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Canonical ID: NK-g66CK3rYA92ouPWhMAbYJS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20200825_taotao_zhang_chart.pdf | eng | ext_us_ofac_press_releases | NK-g66CK3rYA92ouPWhMAbYJS | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm1105 | eng | ext_us_ofac_press_releases | NK-g66CK3rYA92ouPWhMAbYJS | |||
Organization:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200825.aspx | eng | ext_us_ofac_press_releases | NK-g66CK3rYA92ouPWhMAbYJS | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27989 | eng | us_ofac_sdn | ofac-27989 | |||