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Canonical ID: NK-dWtYbGxMpFdGSMXNHDeXrD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 2206 Floor 19, 602 Wangjing Yuan, Zhaoyang District, Beijing | eng | us_ofac_sdn | ofac-23523 | |||
LegalEntity:address | ROOM 2206 FLOOR 19, 602 WANGJING YUAN, ZHAOYANG DISTRICT, BEIJING | eng | us_sam_exclusions | usgsa-s4mr6hj18 | |||
LegalEntity:address | Room 2206 Floor 19, 602 Wangjing Yuan, Zhaoyang District Beijing China | tw_shtc | tw-shtc-7118f86f4d3d085436253260ddc11dd28b9c9e7e | ||||
Organization:addressEntity | addr-45d4cd3cf308724025ad1909cfcbf0b92bea2033 | us_ofac_sdn | ofac-23523 | ||||
LegalEntity:alias | 北京成兴贸易有限公司 | zho | tw_shtc | tw-shtc-7118f86f4d3d085436253260ddc11dd28b9c9e7e | |||
Company:alias | 北京成兴贸易有限公司 | kp_rusi_reports | kprusi-dfe47379ab4471d025dc3a71e8024626ff0561bb | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-7118f86f4d3d085436253260ddc11dd28b9c9e7e | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mr6hj18 | ||||
Organization:country | cn | us_ofac_sdn | ofac-23523 | ||||
Company:country | cn | ext_us_ofac_press_releases | ofac-pr-f90ad278bea982413fcaa485c31e30120c990848 | ||||
LegalEntity:country | cn | jp_meti_eul | jp-eul-b336ce1e7207c730c60d4efcf1d911c15d89fba3 | ||||
Company:country | cn | kp_rusi_reports | kprusi-dfe47379ab4471d025dc3a71e8024626ff0561bb | ||||
LegalEntity:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj18 | ||||
Company:description | Aided as a shipper for Eritech Computer Assembly & Communications Technology PLC and Beijing New Technology Trading Company to circumvent sanctions measures in July 2016. | kp_rusi_reports | kprusi-dfe47379ab4471d025dc3a71e8024626ff0561bb | ||||
LegalEntity:id | 710a20326b41bb9321a475c2d258eb02dea9e40d | us_sam_exclusions | usgsa-s4mr6hj18 | ||||
LegalEntity:id | 3df010a026dc25689ca82101007b9e829257f0c5 | jp_meti_eul | jp-eul-b336ce1e7207c730c60d4efcf1d911c15d89fba3 | ||||
Company:id | 698ef8a8a3d2c702b31b71c84d21aecbbecee8ca | ext_us_ofac_press_releases | ofac-pr-f90ad278bea982413fcaa485c31e30120c990848 | ||||
Company:id | 14bc08e326b084b59f0ee550f7f12da438248512 | kp_rusi_reports | kprusi-dfe47379ab4471d025dc3a71e8024626ff0561bb | ||||
Organization:id | 4a9d01f2c61a2094211d5b07759854c125421ff3 | us_trade_csl | ofac-23523 | ||||
Organization:id | 9f3f108cd78077202a711ac3c3f75d0c62cef7c7 | us_ofac_sdn | ofac-23523 | ||||
LegalEntity:id | a2d63e6372f334f08226d61b1f2dc33f0a1f9716 | tw_shtc | tw-shtc-7118f86f4d3d085436253260ddc11dd28b9c9e7e | ||||
Organization:name | 北京成兴贸易有限公司 | zho | us_ofac_sdn | ofac-23523 | |||
Organization:name | BEIJING CHENGXING TRADING CO. LTD. | us_trade_csl | ofac-23523 | ||||
LegalEntity:name | 北京成興貿易有限公司 | jpn | jp_meti_eul | jp-eul-b336ce1e7207c730c60d4efcf1d911c15d89fba3 | |||
LegalEntity:name | BEIJING CHENGXING TRADING CO. LTD. | tw_shtc | tw-shtc-7118f86f4d3d085436253260ddc11dd28b9c9e7e | ||||
Company:name | Beijing Chengxing Trading Co. Ltd. | kp_rusi_reports | kprusi-dfe47379ab4471d025dc3a71e8024626ff0561bb | ||||
LegalEntity:name | Beijing Chengxing Trading Co. Ltd. | eng | jp_meti_eul | jp-eul-b336ce1e7207c730c60d4efcf1d911c15d89fba3 | |||
Company:name | Beijing Chengxing Trading Co. Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-f90ad278bea982413fcaa485c31e30120c990848 | |||
LegalEntity:name | BEIJING CHENGXING TRADING CO. LTD. | eng | us_sam_exclusions | usgsa-s4mr6hj18 | |||
Organization:name | BEIJING CHENGXING TRADING CO. LTD. | eng | us_ofac_sdn | ofac-23523 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-23523 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23523 | us_ofac_sdn | ofac-23523 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0257 | ext_us_ofac_press_releases | ofac-pr-f90ad278bea982413fcaa485c31e30120c990848 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/beijing-chengxing-trade-co-ltd | kp_rusi_reports | kprusi-dfe47379ab4471d025dc3a71e8024626ff0561bb | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-b336ce1e7207c730c60d4efcf1d911c15d89fba3 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj18 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7118f86f4d3d085436253260ddc11dd28b9c9e7e | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23523 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23523 | ||||
LegalEntity:uniqueEntityId | H4LMKJAH8M93 | eng | us_sam_exclusions | usgsa-s4mr6hj18 | |||
Company:uscCode | 911101050964435429 | kp_rusi_reports | kprusi-dfe47379ab4471d025dc3a71e8024626ff0561bb | ||||