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Canonical ID: NK-de37MBegewa848iDVAE3zZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 1801, THE MIXC, QIAOXI DISTRICT, 050000 HEBEI | eng | us_sam_exclusions | usgsa-s4mrvr2d3 | |||
Organization:address | Room 1801, The MixC, Qiaoxi District, 050000 Hebei | eng | us_ofac_sdn | ofac-32312 | |||
Organization:addressEntity | addr-e56b3b9fd51f17d5701114923249c4c67419f23a | us_ofac_sdn | ofac-32312 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvr2d3 | ||||
Organization:country | cn | us_ofac_sdn | ofac-32312 | ||||
Company:country | cn | ext_us_ofac_press_releases | ofac-pr-340e94aff90758e39e5c3df13165489dd83dea3e | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2d3 | ||||
LegalEntity:id | 9cdfd72ff71758c825de9300d3acb6d95c20796a | us_sam_exclusions | usgsa-s4mrvr2d3 | ||||
Organization:id | ade9ae7a9f123685202c929a8018fa959a6c509e | us_trade_csl | ofac-32312 | ||||
Organization:id | 504cac374d173f37088d1cac49f02ba6ff9952f7 | us_ofac_sdn | ofac-32312 | ||||
Company:id | ed08b0ce4b3dfea951a18e00778a71a2291c050a | ext_us_ofac_press_releases | ofac-pr-340e94aff90758e39e5c3df13165489dd83dea3e | ||||
LegalEntity:name | HEBEI HUANHAO BIOTECHNOLOGY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrvr2d3 | |||
Organization:name | HEBEI HUANHAO BIOTECHNOLOGY CO., LTD. | us_trade_csl | ofac-32312 | ||||
Company:name | Hebei Huanhao Biotechnology Co., Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-340e94aff90758e39e5c3df13165489dd83dea3e | |||
Organization:name | HEBEI HUANHAO BIOTECHNOLOGY CO., LTD. | eng | us_ofac_sdn | ofac-32312 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-32312 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0535 | ext_us_ofac_press_releases | ofac-pr-340e94aff90758e39e5c3df13165489dd83dea3e | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32312 | us_ofac_sdn | ofac-32312 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2d3 | ||||
Organization:topics | sanction | us_trade_csl | ofac-32312 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-32312 | ||||
LegalEntity:uniqueEntityId | JD3QPAEGKQ67 | eng | us_sam_exclusions | usgsa-s4mrvr2d3 | |||