Canonical ID: NK-feiCCzmciGw5Wtcgz6fPBW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Room 519, complex building Hubei Modern Five Metals and electromechanical Market Wuhan China | tw_shtc | tw-shtc-81bb6b1b3eeaeee4016f039822e2ba0562458fb8 | ||||
LegalEntity:address | No. 5647, Dongxihu Ave Wuhan Hubei China | tw_shtc | tw-shtc-81bb6b1b3eeaeee4016f039822e2ba0562458fb8 | ||||
Organization:address | Room 519, complex building Hubei Modern Five Metals and electromechanical Market, Wuhan | eng | us_ofac_sdn | ofac-23063 | |||
Organization:address | No. 5647, Dongxihu Ave, Dongxihu District, Wuhan | eng | us_ofac_sdn | ofac-23063 | |||
Organization:address | Qiao mouth district space, building no. 101, 430040 Wuhan | eng | us_ofac_sdn | ofac-23063 | |||
LegalEntity:address | ROOM 519, COMPLEX BUILDING HUBEI MODERN FIVE METALS AND ELECTROMECHANICAL MARKET, WUHAN, CHN | eng | us_sam_exclusions | usgsa-s4mr6hn4v | |||
LegalEntity:address | CHINA | tw_shtc | tw-shtc-363a0625e126845372a58c99f7942bc450fa7ad6 | ||||
LegalEntity:address | Qiao mouth district space Wuhan Hubei 430040 China | tw_shtc | tw-shtc-81bb6b1b3eeaeee4016f039822e2ba0562458fb8 | ||||
Organization:addressEntity | addr-ab2d4c238a27e9f60b58965f4231a398c98477e1 | eng | us_ofac_sdn | ofac-23063 | |||
Organization:addressEntity | addr-0606334177e3de8a42b4da479b5a9edd12e3defe | eng | us_ofac_sdn | ofac-23063 | |||
Organization:addressEntity | addr-b36e2add864083cae832d3972e72ae0c0282d840 | eng | us_ofac_sdn | ofac-23063 | |||
LegalEntity:alias | WUHAN SANJIANG IMP. & EXP. CO. LTD. | tw_shtc | tw-shtc-81bb6b1b3eeaeee4016f039822e2ba0562458fb8 | ||||
LegalEntity:alias | WUHAN LONGHUA WEIYE INDUSTRY AND TRADE CO., LTD | tw_shtc | tw-shtc-81bb6b1b3eeaeee4016f039822e2ba0562458fb8 | ||||
Organization:alias | Wuhan Longhua Weiye Industry and Trade Co., Ltd | eng | us_ofac_sdn | ofac-23063 | |||
LegalEntity:alias | WSIEC | jpn | jp_meti_eul | jp-eul-e7c7ae78f69a9cdba8ab3a59c63d5e88923f966b | |||
LegalEntity:alias | Wuhan Sanjiang Imp. & Exp. Co. Ltd. | jpn | jp_meti_eul | jp-eul-e7c7ae78f69a9cdba8ab3a59c63d5e88923f966b | |||
Organization:alias | Wuhan Sanjiang Imp. & Exp. Co. Ltd. | eng | us_ofac_sdn | ofac-23063 | |||
LegalEntity:alias | Wuhan Longhua Weiye Industry and Trade Co., Ltd | jpn | jp_meti_eul | jp-eul-e7c7ae78f69a9cdba8ab3a59c63d5e88923f966b | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-23063 | |||
LegalEntity:country | cn | jpn | jp_meti_eul | jp-eul-e7c7ae78f69a9cdba8ab3a59c63d5e88923f966b | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mr6hn4v | |||
Company:country | cn | kp_rusi_reports | kprusi-a5708401b514662115c086b04449c5ed50a3ff08 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-81bb6b1b3eeaeee4016f039822e2ba0562458fb8 | ||||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn4v | |||
Company:description | Subsidiary 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_reports | kprusi-a5708401b514662115c086b04449c5ed50a3ff08 | ||||
LegalEntity:id | 2ffebc11d37cd08776add0ed200412fb0127a850 | tw_shtc | tw-shtc-81bb6b1b3eeaeee4016f039822e2ba0562458fb8 | ||||
LegalEntity:id | 43e9c38917aaade3bd1b01f71ead0edf6e20f8d7 | eng | us_sam_exclusions | usgsa-s4mr6hn4v | |||
Company:id | b934d46a0e7ad2c3f4537779849be574acf9b0ad | kp_rusi_reports | kprusi-a5708401b514662115c086b04449c5ed50a3ff08 | ||||
Organization:id | b0ac6320884d5174dd3a37f377263449d694e661 | us_trade_csl | ofac-23063 | ||||
LegalEntity:id | 0e4f483654d8095081ed78964db9f2230bc83931 | jpn | jp_meti_eul | jp-eul-e7c7ae78f69a9cdba8ab3a59c63d5e88923f966b | |||
LegalEntity:id | 647a6afb404e4ffa2ff274e7108ca02171661a27 | tw_shtc | tw-shtc-363a0625e126845372a58c99f7942bc450fa7ad6 | ||||
Organization:id | 45aee588b08738b1720afa99033676d8fa50f035 | eng | us_ofac_sdn | ofac-23063 | |||
Organization:name | WUHAN SANJIANG IMPORT AND EXPORT CO. LTD | us_trade_csl | ofac-23063 | ||||
LegalEntity:name | WUHAN SANJIANG IMPORT AND EXPORT CO. LTD | tw_shtc | tw-shtc-81bb6b1b3eeaeee4016f039822e2ba0562458fb8 | ||||
LegalEntity:name | Wuhan Sanjiang Import and Export Co Ltd | tw_shtc | tw-shtc-363a0625e126845372a58c99f7942bc450fa7ad6 | ||||
Organization:name | Wuhan Sanjiang Import and Export Co. LTD | eng | us_ofac_sdn | ofac-23063 | |||
Company:name | Wuhan Sanjiang Import and Export Company Ltd. | kp_rusi_reports | kprusi-a5708401b514662115c086b04449c5ed50a3ff08 | ||||
LegalEntity:name | Wuhan Sanjiang Import and Export Co. Ltd | eng | jp_meti_eul | jp-eul-e7c7ae78f69a9cdba8ab3a59c63d5e88923f966b | |||
LegalEntity:name | WUHAN SANJIANG IMPORT AND EXPORT CO. LTD | eng | us_sam_exclusions | usgsa-s4mr6hn4v | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-23063 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23063 | eng | us_ofac_sdn | ofac-23063 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-363a0625e126845372a58c99f7942bc450fa7ad6 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn4v | |||
Organization:topics | sanction | us_trade_csl | ofac-23063 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23063 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-e7c7ae78f69a9cdba8ab3a59c63d5e88923f966b | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-81bb6b1b3eeaeee4016f039822e2ba0562458fb8 | ||||
LegalEntity:uniqueEntityId | FH4KGATMK6K3 | eng | us_sam_exclusions | usgsa-s4mr6hn4v | |||
LegalEntity:weakAlias | WSIEC | tw_shtc | tw-shtc-81bb6b1b3eeaeee4016f039822e2ba0562458fb8 | ||||
Organization:weakAlias | WSIEC | eng | us_ofac_sdn | ofac-23063 | |||