Canonical ID: NK-dkNCyYiwdyfdJ2M6GzoH3U
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 102, No. 8, Dongsi Alley, Xinhe Community, Fuhai Sub-District, Baoan District, 518000 Shenzhen | eng | us_ofac_sdn | ofac-52756 | |||
Organization:addressEntity | addr-58bdcb9dd8ce0e3cb017ff26bd6dcc666a569c2a | eng | us_ofac_sdn | ofac-52756 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-52756 | |||
Organization:id | d8c87972365b0040b078e4b861cabe3c899612d0 | eng | us_ofac_sdn | ofac-52756 | |||
Organization:incorporationDate | 2024-04-22 | eng | us_ofac_sdn | ofac-52756 | |||
Organization:name | Shenzhen Zhiyu International Trade Co Ltd | eng | us_ofac_sdn | ofac-52756 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52756 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52756 | eng | us_ofac_sdn | ofac-52756 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52756 |