Statements: Wuhan Sanjiang Import and Export Co. Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRoom 519, complex building Hubei Modern Five Metals and electromechanical Market Wuhan Chinatw_shtctw-shtc-81bb6b1b3eeaeee4016f039822e2ba0562458fb8
LegalEntity:addressNo. 5647, Dongxihu Ave Wuhan Hubei Chinatw_shtctw-shtc-81bb6b1b3eeaeee4016f039822e2ba0562458fb8
Organization:addressRoom 519, complex building Hubei Modern Five Metals and electromechanical Market, Wuhanengus_ofac_sdnofac-23063
Organization:addressNo. 5647, Dongxihu Ave, Dongxihu District, Wuhanengus_ofac_sdnofac-23063
Organization:addressQiao mouth district space, building no. 101, 430040 Wuhanengus_ofac_sdnofac-23063
LegalEntity:addressROOM 519, COMPLEX BUILDING HUBEI MODERN FIVE METALS AND ELECTROMECHANICAL MARKET, WUHAN, CHNengus_sam_exclusionsusgsa-s4mr6hn4v
LegalEntity:addressCHINAtw_shtctw-shtc-363a0625e126845372a58c99f7942bc450fa7ad6
LegalEntity:addressQiao mouth district space Wuhan Hubei 430040 Chinatw_shtctw-shtc-81bb6b1b3eeaeee4016f039822e2ba0562458fb8
Organization:addressEntityaddr-ab2d4c238a27e9f60b58965f4231a398c98477e1engus_ofac_sdnofac-23063
Organization:addressEntityaddr-0606334177e3de8a42b4da479b5a9edd12e3defeengus_ofac_sdnofac-23063
Organization:addressEntityaddr-b36e2add864083cae832d3972e72ae0c0282d840engus_ofac_sdnofac-23063
LegalEntity:aliasWUHAN SANJIANG IMP. & EXP. CO. LTD.tw_shtctw-shtc-81bb6b1b3eeaeee4016f039822e2ba0562458fb8
LegalEntity:aliasWUHAN LONGHUA WEIYE INDUSTRY AND TRADE CO., LTDtw_shtctw-shtc-81bb6b1b3eeaeee4016f039822e2ba0562458fb8
Organization:aliasWuhan Longhua Weiye Industry and Trade Co., Ltdengus_ofac_sdnofac-23063
LegalEntity:aliasWSIECjpnjp_meti_euljp-eul-e7c7ae78f69a9cdba8ab3a59c63d5e88923f966b
LegalEntity:aliasWuhan Sanjiang Imp. & Exp. Co. Ltd.jpnjp_meti_euljp-eul-e7c7ae78f69a9cdba8ab3a59c63d5e88923f966b
Organization:aliasWuhan Sanjiang Imp. & Exp. Co. Ltd.engus_ofac_sdnofac-23063
LegalEntity:aliasWuhan Longhua Weiye Industry and Trade Co., Ltdjpnjp_meti_euljp-eul-e7c7ae78f69a9cdba8ab3a59c63d5e88923f966b
Organization:countrycnengus_ofac_sdnofac-23063
LegalEntity:countrycnjpnjp_meti_euljp-eul-e7c7ae78f69a9cdba8ab3a59c63d5e88923f966b
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mr6hn4v
Company:countrycnkp_rusi_reportskprusi-a5708401b514662115c086b04449c5ed50a3ff08
LegalEntity:countrycntw_shtctw-shtc-81bb6b1b3eeaeee4016f039822e2ba0562458fb8
LegalEntity:createdAt2018-06-29engus_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:id2ffebc11d37cd08776add0ed200412fb0127a850tw_shtctw-shtc-81bb6b1b3eeaeee4016f039822e2ba0562458fb8
LegalEntity:id43e9c38917aaade3bd1b01f71ead0edf6e20f8d7engus_sam_exclusionsusgsa-s4mr6hn4v
Company:idb934d46a0e7ad2c3f4537779849be574acf9b0adkp_rusi_reportskprusi-a5708401b514662115c086b04449c5ed50a3ff08
Organization:idb0ac6320884d5174dd3a37f377263449d694e661us_trade_cslofac-23063
LegalEntity:id0e4f483654d8095081ed78964db9f2230bc83931jpnjp_meti_euljp-eul-e7c7ae78f69a9cdba8ab3a59c63d5e88923f966b
LegalEntity:id647a6afb404e4ffa2ff274e7108ca02171661a27tw_shtctw-shtc-363a0625e126845372a58c99f7942bc450fa7ad6
Organization:id45aee588b08738b1720afa99033676d8fa50f035engus_ofac_sdnofac-23063
Organization:nameWUHAN SANJIANG IMPORT AND EXPORT CO. LTDus_trade_cslofac-23063
LegalEntity:nameWUHAN SANJIANG IMPORT AND EXPORT CO. LTDtw_shtctw-shtc-81bb6b1b3eeaeee4016f039822e2ba0562458fb8
LegalEntity:nameWuhan Sanjiang Import and Export Co Ltdtw_shtctw-shtc-363a0625e126845372a58c99f7942bc450fa7ad6
Organization:nameWuhan Sanjiang Import and Export Co. LTDengus_ofac_sdnofac-23063
Company:nameWuhan Sanjiang Import and Export Company Ltd.kp_rusi_reportskprusi-a5708401b514662115c086b04449c5ed50a3ff08
LegalEntity:nameWuhan Sanjiang Import and Export Co. Ltdengjp_meti_euljp-eul-e7c7ae78f69a9cdba8ab3a59c63d5e88923f966b
LegalEntity:nameWUHAN SANJIANG IMPORT AND EXPORT CO. LTDengus_sam_exclusionsusgsa-s4mr6hn4v
Organization:programIdUS-IRANengus_ofac_sdnofac-23063
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23063engus_ofac_sdnofac-23063
LegalEntity:topicsexport.controltw_shtctw-shtc-363a0625e126845372a58c99f7942bc450fa7ad6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn4v
Organization:topicssanctionus_trade_cslofac-23063
Organization:topicssanctionengus_ofac_sdnofac-23063
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-e7c7ae78f69a9cdba8ab3a59c63d5e88923f966b
LegalEntity:topicsexport.controltw_shtctw-shtc-81bb6b1b3eeaeee4016f039822e2ba0562458fb8
LegalEntity:uniqueEntityIdFH4KGATMK6K3engus_sam_exclusionsusgsa-s4mr6hn4v
LegalEntity:weakAliasWSIECtw_shtctw-shtc-81bb6b1b3eeaeee4016f039822e2ba0562458fb8
Organization:weakAliasWSIECengus_ofac_sdnofac-23063
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