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Canonical ID: NK-feiCCzmciGw5Wtcgz6fPBW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Qiao mouth district space, building no. 101, 430040 Wuhan | eng | us_ofac_sdn | ofac-23063 | |||
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:addressEntity | addr-0606334177e3de8a42b4da479b5a9edd12e3defe | eng | us_ofac_sdn | ofac-23063 | |||
Organization:addressEntity | addr-ab2d4c238a27e9f60b58965f4231a398c98477e1 | eng | us_ofac_sdn | ofac-23063 | |||
Organization:addressEntity | addr-b36e2add864083cae832d3972e72ae0c0282d840 | eng | us_ofac_sdn | ofac-23063 | |||
Organization:alias | Wuhan Longhua Weiye Industry and Trade Co., Ltd | eng | us_ofac_sdn | ofac-23063 | |||
Organization:alias | Wuhan Sanjiang Imp. & Exp. Co. Ltd. | eng | us_ofac_sdn | ofac-23063 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-23063 | |||
Organization:id | 45aee588b08738b1720afa99033676d8fa50f035 | eng | us_ofac_sdn | ofac-23063 | |||
Organization:name | Wuhan Sanjiang Import and Export Co. LTD | eng | us_ofac_sdn | ofac-23063 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23063 | |||
Organization:weakAlias | WSIEC | eng | us_ofac_sdn | ofac-23063 | |||