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Canonical ID: NK-eUgxkNq8yiDh2KJAVJNE86 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 207, Office Building 52, Tokyo Road, Free Trade Zone, 266555 Qingdao | eng | us_ofac_sdn | ofac-42938 | |||
Organization:address | No. 314, Floor 3, Office Building, No. 43, Beijing Road, Qianwan Bonded Zone, Qingdaopian District, China Pilot Free Trade Zone, 266000 Qingdao | eng | us_ofac_sdn | ofac-42938 | |||
Organization:addressEntity | addr-a4e3f203d800a0b62121de650faa285001c6eac1 | eng | us_ofac_sdn | ofac-42938 | |||
Organization:addressEntity | addr-2f54ac5b3cd696b313a0e81ddc1e86824a976faf | eng | us_ofac_sdn | ofac-42938 | |||
Organization:alias | Qingdao Zhongrongtong Trading Development Co., Ltd. | eng | us_ofac_sdn | ofac-42938 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-42938 | |||
Organization:id | f0d5fa6b85deb5266d539c844a31497c371f5438 | eng | us_ofac_sdn | ofac-42938 | |||
Organization:incorporationDate | 2019-03-18 | eng | us_ofac_sdn | ofac-42938 | |||
Organization:leiCode | 655600CBSJ4ZQ7UW6B35 | eng | us_ofac_sdn | ofac-42938 | |||
Organization:name | Qingdao Zhongrongtong Trade Development Co., Ltd. | eng | us_ofac_sdn | ofac-42938 | |||
Organization:name | 青岛中融通贸易发展有限公司 | zho | us_ofac_sdn | ofac-42938 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-42938 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42938 | eng | us_ofac_sdn | ofac-42938 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42938 | |||