Statements: Wuhan Sanjiang Import and Export Co. Ltd

Canonical ID: NK-feiCCzmciGw5Wtcgz6fPBW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressQiao mouth district space, building no. 101, 430040 Hubeiengus_ofac_sdnofac-23063
Organization:addressNo. 5647, Dongxihu Ave, Dongxihu District, Hubeiengus_ofac_sdnofac-23063
LegalEntity:addressRoom 519, complex building Hubei Modern Five Metals and electromechanical Market Wuhan Chinatw_shtctw-shtc-81bb6b1b3eeaeee4016f039822e2ba0562458fb8
LegalEntity:addressQiao mouth district space, building no. 101 Wuhan Hubei 430040 Chinatw_shtctw-shtc-81bb6b1b3eeaeee4016f039822e2ba0562458fb8
LegalEntity:addressCHINAtw_shtctw-shtc-363a0625e126845372a58c99f7942bc450fa7ad6
LegalEntity:addressROOM 519, COMPLEX BUILDING HUBEI MODERN FIVE METALS AND ELECTROMECHANICAL MARKET, WUHANengus_sam_exclusionsusgsa-s4mr6hn4v
LegalEntity:addressNo. 5647, Dongxihu Ave, Dongxihu District Wuhan Hubei Chinatw_shtctw-shtc-81bb6b1b3eeaeee4016f039822e2ba0562458fb8
Organization:addressRoom 519, complex building Hubei Modern Five Metals and electromechanical Market, Wuhanengus_ofac_sdnofac-23063
Organization:addressEntityaddr-8d9902c4ae3c9f4f40d3c54abbae1c838409dd41us_ofac_sdnofac-23063
Organization:addressEntityaddr-67a97076b48fa3565fb04374977559771467bff5us_ofac_sdnofac-23063
Organization:addressEntityaddr-e630028fb1a453f975ef3d5a45ccab108376c2e6us_ofac_sdnofac-23063
LegalEntity:aliasWuhan Sanjiang Imp. & Exp. Co. Ltd.jpnjp_meti_euljp-eul-e7c7ae78f69a9cdba8ab3a59c63d5e88923f966b
LegalEntity:aliasWSIECjpnjp_meti_euljp-eul-e7c7ae78f69a9cdba8ab3a59c63d5e88923f966b
LegalEntity:aliasWuhan Longhua Weiye Industry and Trade Co., Ltdjpnjp_meti_euljp-eul-e7c7ae78f69a9cdba8ab3a59c63d5e88923f966b
Organization:aliasWuhan Sanjiang Imp. & Exp. Co. Ltd.engus_ofac_sdnofac-23063
Organization:aliasWuhan Longhua Weiye Industry and Trade Co., Ltdengus_ofac_sdnofac-23063
LegalEntity:aliasWUHAN LONGHUA WEIYE INDUSTRY AND TRADE CO., LTDtw_shtctw-shtc-81bb6b1b3eeaeee4016f039822e2ba0562458fb8
LegalEntity:aliasWUHAN SANJIANG IMP. & EXP. CO. LTD.tw_shtctw-shtc-81bb6b1b3eeaeee4016f039822e2ba0562458fb8
LegalEntity:countrycntw_shtctw-shtc-81bb6b1b3eeaeee4016f039822e2ba0562458fb8
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mr6hn4v
LegalEntity:countrycnjp_meti_euljp-eul-e7c7ae78f69a9cdba8ab3a59c63d5e88923f966b
Organization:countrycnus_ofac_sdnofac-23063
Company:countrycnkp_rusi_reportskprusi-a5708401b514662115c086b04449c5ed50a3ff08
LegalEntity:createdAt2018-06-29us_sam_exclusionsusgsa-s4mr6hn4v
Company:descriptionSubsidiary of the China Sanjiang Space Group and involved in the export of six units of the off-road trucks (WS51200) to the DPRK in November 2010.kp_rusi_reportskprusi-a5708401b514662115c086b04449c5ed50a3ff08
LegalEntity:idd6e329278a65cea0f7686bd572276a70e7c3eb9ajp_meti_euljp-eul-e7c7ae78f69a9cdba8ab3a59c63d5e88923f966b
LegalEntity:id18314aaf614830ef67c0b991d8f0dd7990a68d13us_sam_exclusionsusgsa-s4mr6hn4v
LegalEntity:id050fcf3d2e49800b898f3f661ecfe84957a2d73atw_shtctw-shtc-81bb6b1b3eeaeee4016f039822e2ba0562458fb8
Organization:idb0ac6320884d5174dd3a37f377263449d694e661us_trade_cslofac-23063
Organization:ida5773f286913b3bd1ce8772d8f128c4f84e76c2cus_ofac_sdnofac-23063
LegalEntity:id647a6afb404e4ffa2ff274e7108ca02171661a27tw_shtctw-shtc-363a0625e126845372a58c99f7942bc450fa7ad6
Company:idb934d46a0e7ad2c3f4537779849be574acf9b0adkp_rusi_reportskprusi-a5708401b514662115c086b04449c5ed50a3ff08
Organization:nameWuhan Sanjiang Import and Export Co. LTDengus_ofac_sdnofac-23063
Company:nameWuhan Sanjiang Import and Export Company Ltd.kp_rusi_reportskprusi-a5708401b514662115c086b04449c5ed50a3ff08
Organization:nameWUHAN SANJIANG IMPORT AND EXPORT CO. LTDus_trade_cslofac-23063
LegalEntity:nameWuhan Sanjiang Import and Export Co Ltdtw_shtctw-shtc-363a0625e126845372a58c99f7942bc450fa7ad6
LegalEntity:nameWUHAN SANJIANG IMPORT AND EXPORT CO. LTDengus_sam_exclusionsusgsa-s4mr6hn4v
LegalEntity:nameWUHAN SANJIANG IMPORT AND EXPORT CO. LTDtw_shtctw-shtc-81bb6b1b3eeaeee4016f039822e2ba0562458fb8
LegalEntity:nameWuhan Sanjiang Import and Export Co. Ltdengjp_meti_euljp-eul-e7c7ae78f69a9cdba8ab3a59c63d5e88923f966b
Organization:programIdUS-IRANengus_ofac_sdnofac-23063
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23063us_ofac_sdnofac-23063
LegalEntity:topicsexport.controltw_shtctw-shtc-363a0625e126845372a58c99f7942bc450fa7ad6
LegalEntity:topicssanctionjp_meti_euljp-eul-e7c7ae78f69a9cdba8ab3a59c63d5e88923f966b
Organization:topicssanctionus_trade_cslofac-23063
LegalEntity:topicsexport.controltw_shtctw-shtc-81bb6b1b3eeaeee4016f039822e2ba0562458fb8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hn4v
Organization:topicssanctionus_ofac_sdnofac-23063
LegalEntity:uniqueEntityIdFH4KGATMK6K3engus_sam_exclusionsusgsa-s4mr6hn4v
Organization:weakAliasWSIECengus_ofac_sdnofac-23063
LegalEntity:weakAliasWSIECtw_shtctw-shtc-81bb6b1b3eeaeee4016f039822e2ba0562458fb8
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