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Canonical ID: NK-ewTgcgePiCcwkFQyYvw2x5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 5, Shiwei Road, Zhenxing District, Dandong City | eng | us_ofac_sdn | ofac-22614 | |||
LegalEntity:address | No. 5 Dandong City China | tw_shtc | tw-shtc-18fab2f2300193839210f68fd0503f82b365e8d3 | ||||
LegalEntity:address | NO. 5, SHIWEI ROAD, ZHENXING DISTRICT, DANDONG CITY, CHN | eng | us_sam_exclusions | usgsa-s4mr6hn1t | |||
Organization:addressEntity | addr-1300c0c95be89f017a9f24bebcc64f29bf878e1b | eng | us_ofac_sdn | ofac-22614 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-18fab2f2300193839210f68fd0503f82b365e8d3 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-22614 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mr6hn1t | |||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn1t | |||
LegalEntity:id | 2239542d34578a8a5e054f16d93dae2c4b03e2a8 | eng | us_sam_exclusions | usgsa-s4mr6hn1t | |||
LegalEntity:id | 11a51206b8e7a85e51796bd70644cd0f232581e5 | tw_shtc | tw-shtc-18fab2f2300193839210f68fd0503f82b365e8d3 | ||||
Organization:id | 469505a99aa54c3da0d554e35e4014b3886deeb9 | us_trade_csl | ofac-22614 | ||||
Organization:id | 4c9c860eb15c776eb6308f42714cbca068486581 | eng | us_ofac_sdn | ofac-22614 | |||
LegalEntity:name | 丹东天富贸易有限公司 | tw_shtc | tw-shtc-18fab2f2300193839210f68fd0503f82b365e8d3 | ||||
Organization:name | DANDONG TIANFU TRADE CO., LTD. | us_trade_csl | ofac-22614 | ||||
Organization:name | Dandong Tianfu Trade Co., Ltd. | eng | us_ofac_sdn | ofac-22614 | |||
Organization:name | 丹东天富贸易有限公司 | zho | us_ofac_sdn | ofac-22614 | |||
LegalEntity:name | DANDONG TIANFU TRADE CO., LTD. | tw_shtc | tw-shtc-18fab2f2300193839210f68fd0503f82b365e8d3 | ||||
LegalEntity:name | DANDONG TIANFU TRADE CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr6hn1t | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-22614 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22614 | eng | us_ofac_sdn | ofac-22614 | |||
Organization:topics | sanction | us_trade_csl | ofac-22614 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn1t | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-22614 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-18fab2f2300193839210f68fd0503f82b365e8d3 | ||||
LegalEntity:uniqueEntityId | YM1TR9URC8D5 | eng | us_sam_exclusions | usgsa-s4mr6hn1t | |||