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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 | |||
Organization:addressEntity | addr-45d4cd3cf308724025ad1909cfcbf0b92bea2033 | eng | us_ofac_sdn | ofac-23523 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-23523 | |||
Organization:id | a8669cf33042ac307d57db9a32db551509405b7d | eng | us_ofac_sdn | ofac-23523 | |||
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. | 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 | eng | us_ofac_sdn | ofac-23523 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23523 | |||