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Canonical ID: NK-fGYxYEjynQrUtvyYopBGLd · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NO. 1, SADDLE COMMUNITY, ZENGGANG STREET, DINGHAI DISTRICT, ZHEJIANG, CHN | eng | us_sam_exclusions | usgsa-s4mrn6pwd | |||
LegalEntity:address | NO. 1, SADDLE COMMUNITY, ZENGGANG STREET, DINGHAI DISTRICT, ZHEJIANG, CHN | eng | us_sam_exclusions | usgsa-s4mrtyfsv | |||
LegalEntity:address | NO. 1, SADDLE COMMUNITY, ZENGGANG STREET, DINGHAI DISTRICT, ZHEJIANG, CHN | eng | us_sam_exclusions | usgsa-s4mrtyfkd | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtyfkd | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrn6pwd | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtyfsv | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfsv | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pwd | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfkd | |||
LegalEntity:id | 3f2ae5e50b48da06a7335aedaa13a46c3567fd60 | eng | us_sam_exclusions | usgsa-s4mrn6pwd | |||
LegalEntity:id | b46d31eee0ad0a59672f1e86ecd967b48b3a70cf | eng | us_sam_exclusions | usgsa-s4mrtyfkd | |||
LegalEntity:id | a6828ce48f3841d095420c4cb08620bd490e2719 | eng | us_sam_exclusions | usgsa-s4mrtyfsv | |||
LegalEntity:name | ZHEJIANG TIANLU ENERGY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrtyfsv | |||
LegalEntity:name | CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrtyfkd | |||
LegalEntity:name | ZHONGGU STORAGE AND TRANSPORTATION CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrn6pwd | |||
LegalEntity:notes | (also CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITED, ZHEJIANG TIANLU ENERGY CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrn6pwd | |||
LegalEntity:notes | (also ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrtyfsv | |||
LegalEntity:notes | (also ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrtyfkd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfkd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfsv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pwd | |||
LegalEntity:uniqueEntityId | QMFDCTLM6HM7 | eng | us_sam_exclusions | usgsa-s4mrn6pwd | |||
LegalEntity:uniqueEntityId | RTM7V81A2158 | eng | us_sam_exclusions | usgsa-s4mrtyfkd | |||
LegalEntity:uniqueEntityId | SB47PUYNBDH1 | eng | us_sam_exclusions | usgsa-s4mrtyfsv | |||