Canonical ID: NK-eV29VQ59AKRCzedViEP9Lr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Longzhu Garden Weihai Shandong 264200 China | tw_shtc | tw-shtc-b2e780e24ca1ec5d4c17c4183e8f5e259144c215 | ||||
LegalEntity:address | ROOM 602, 28 CROWN GARDEN DISTRICT, WEIHAI ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, POYUZHEN, HUANCUI QU, 264200 SHANDONG | eng | us_sam_exclusions | usgsa-fb4ce08398d59f4096ef6cc4fa20c88c4bd0c15a | |||
LegalEntity:address | Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu Weihai Shandong 264200 China | tw_shtc | tw-shtc-b2e780e24ca1ec5d4c17c4183e8f5e259144c215 | ||||
Organization:address | Longzhu Garden, 264200 Shandong | eng | us_ofac_sdn | ofac-27532 | |||
Organization:address | Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu, 264200 Shandong | eng | us_ofac_sdn | ofac-27532 | |||
LegalEntity:address | ROOM 602, 28 CROWN GARDEN DISTRICT, WEIHAI ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, POYUZHEN, HUANCUI QU, 264200 SHANDONG | eng | us_sam_exclusions | usgsa-4b49359324e55dbbd1eedc298f79ee79df415371 | |||
Organization:addressEntity | addr-cf46bdf143ee6ae39e288edc5a6535071d64847e | us_ofac_sdn | ofac-27532 | ||||
Organization:addressEntity | addr-76a9b2baac05201d66b6efeebac4a800f83b120e | us_ofac_sdn | ofac-27532 | ||||
LegalEntity:alias | WEIHAI HUIJIANG TRADE LTD | tw_shtc | tw-shtc-b2e780e24ca1ec5d4c17c4183e8f5e259144c215 | ||||
Organization:alias | Weihai Huijiang Trade Ltd | eng | us_ofac_sdn | ofac-27532 | |||
Company:country | cn | ext_us_ofac_press_releases | ofac-pr-2516ea008cbc274b881bff343db7f8d0a9934139 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-4b49359324e55dbbd1eedc298f79ee79df415371 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-b2e780e24ca1ec5d4c17c4183e8f5e259144c215 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-fb4ce08398d59f4096ef6cc4fa20c88c4bd0c15a | ||||
Organization:country | cn | us_ofac_sdn | ofac-27532 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-fb4ce08398d59f4096ef6cc4fa20c88c4bd0c15a | ||||
LegalEntity:createdAt | 2021-05-20 | us_sam_exclusions | usgsa-4b49359324e55dbbd1eedc298f79ee79df415371 | ||||
LegalEntity:id | 12513f277270511f558aa72922570b5466583b41 | us_sam_exclusions | usgsa-fb4ce08398d59f4096ef6cc4fa20c88c4bd0c15a | ||||
Organization:id | 7ce54196230c03a62756c0aa21969ccf357a6854 | us_ofac_sdn | ofac-27532 | ||||
Company:id | 1d41f1e5a3949be49c40fed48f9b39ddbfe70b1a | ext_us_ofac_press_releases | ofac-pr-2516ea008cbc274b881bff343db7f8d0a9934139 | ||||
Organization:id | 84e7c809a0c31261f167d80e7d1b6c7f2ad006e4 | us_trade_csl | ofac-27532 | ||||
LegalEntity:id | 0874dc8780a257c37527e64f611ad32ba24177a8 | tw_shtc | tw-shtc-b2e780e24ca1ec5d4c17c4183e8f5e259144c215 | ||||
LegalEntity:id | 1d0ab7f7332b1cedb6a2fee951a0c0b08516f24b | us_sam_exclusions | usgsa-4b49359324e55dbbd1eedc298f79ee79df415371 | ||||
Organization:imoNumber | IMO6036742 | eng | us_ofac_sdn | ofac-27532 | |||
Organization:name | WEIHAI HUIJIANG TRADE LIMITED | us_trade_csl | ofac-27532 | ||||
Organization:name | WEIHAI HUIJIANG TRADE LIMITED | eng | us_ofac_sdn | ofac-27532 | |||
LegalEntity:name | WEIHAI HUIJIANG TRADE LIMITED | tw_shtc | tw-shtc-b2e780e24ca1ec5d4c17c4183e8f5e259144c215 | ||||
Company:name | Weihai Huijiang Trade Ltd | eng | ext_us_ofac_press_releases | ofac-pr-2516ea008cbc274b881bff343db7f8d0a9934139 | |||
LegalEntity:name | WEIHAI HUIJIANG TRADE LTD | eng | us_sam_exclusions | usgsa-fb4ce08398d59f4096ef6cc4fa20c88c4bd0c15a | |||
LegalEntity:name | WEIHAI HUIJIANG TRADE LIMITED | eng | us_sam_exclusions | usgsa-4b49359324e55dbbd1eedc298f79ee79df415371 | |||
LegalEntity:notes | (also WEIHAI HUIJIANG TRADE LTD, WEIHAI HUIJIANG TRADE LTD) | eng | us_sam_exclusions | usgsa-4b49359324e55dbbd1eedc298f79ee79df415371 | |||
LegalEntity:notes | (also WEIHAI HUIJIANG TRADE LIMITED) | eng | us_sam_exclusions | usgsa-fb4ce08398d59f4096ef6cc4fa20c88c4bd0c15a | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-27532 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1204 | ext_us_ofac_press_releases | ofac-pr-2516ea008cbc274b881bff343db7f8d0a9934139 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27532 | us_ofac_sdn | ofac-27532 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-fb4ce08398d59f4096ef6cc4fa20c88c4bd0c15a | ||||
Organization:topics | sanction | us_trade_csl | ofac-27532 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-4b49359324e55dbbd1eedc298f79ee79df415371 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b2e780e24ca1ec5d4c17c4183e8f5e259144c215 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-27532 | ||||
LegalEntity:uniqueEntityId | GBM6M2SURGM5 | eng | us_sam_exclusions | usgsa-4b49359324e55dbbd1eedc298f79ee79df415371 | |||
LegalEntity:uniqueEntityId | LHA2WFP73HA3 | eng | us_sam_exclusions | usgsa-fb4ce08398d59f4096ef6cc4fa20c88c4bd0c15a | |||