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Canonical ID: NK-dtvKQWCuqm9sbwa26QinRN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 1-1, 4/F, Golden Dragon Industrial Center Phase 2, 162-170 Dalian Pai Road, Kwai Chung, New Territories, Hong Kong | eng | us_ofac_sdn | ofac-49695 | |||
Organization:addressEntity | addr-6844f172b4f85e26020e95dd6298905d7500fd51 | us_ofac_sdn | ofac-49695 | ||||
Organization:country | hk | us_ofac_sdn | ofac-49695 | ||||
Organization:country | cn | us_ofac_sdn | ofac-49695 | ||||
Organization:id | 01315ebe2a222e79137166c4157ff785e7ab0d26 | us_ofac_sdn | ofac-49695 | ||||
Organization:incorporationDate | 2020-06-22 | us_ofac_sdn | ofac-49695 | ||||
Organization:name | Jiangkang Food Limited | eng | us_ofac_sdn | ofac-49695 | |||
Organization:previousName | Chongmingdao International Trading Co., Limited | eng | us_ofac_sdn | ofac-49695 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49695 | |||
Organization:registrationNumber | 71987776 | eng | us_ofac_sdn | ofac-49695 | |||
Organization:registrationNumber | 2953975 | eng | us_ofac_sdn | ofac-49695 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49695 | us_ofac_sdn | ofac-49695 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49695 | ||||