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Canonical ID: NK-g7bCcuhcT2fPmBMP86N9ya · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | China | tw_shtc | tw-shtc-918c9bcc9e9742ea02f2d833e5f58726c5ef2b87 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-918c9bcc9e9742ea02f2d833e5f58726c5ef2b87 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-40212 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrnf94h | |||
LegalEntity:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf94h | |||
LegalEntity:id | e5f6f3f2f1af608398f067fbe81987a124d942a0 | tw_shtc | tw-shtc-918c9bcc9e9742ea02f2d833e5f58726c5ef2b87 | ||||
Organization:id | 9e199ec70224a447f75230f659873d9101ad5d03 | eng | us_ofac_sdn | ofac-40212 | |||
Organization:id | b4dda79b24f653263e15acbe44cf5274c8d5400e | us_trade_csl | ofac-40212 | ||||
Company:id | 9a5e40f4c9081725abe24ff5b3ea3f2a16e7258f | ext_us_ofac_press_releases | NK-g7bCcuhcT2fPmBMP86N9ya | ||||
LegalEntity:id | ef85a44a8cce9f96b386c670e24d9847a108230a | eng | us_sam_exclusions | usgsa-s4mrnf94h | |||
LegalEntity:name | QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD. | tw_shtc | tw-shtc-918c9bcc9e9742ea02f2d833e5f58726c5ef2b87 | ||||
Organization:name | Quanzhou Yiyangjin Import and Export Trade Co., Ltd. | eng | us_ofac_sdn | ofac-40212 | |||
Organization:name | QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD. | us_trade_csl | ofac-40212 | ||||
Company:name | Quanzhou Yiyangjin Import and Export Trade Co., Ltd. | eng | ext_us_ofac_press_releases | NK-g7bCcuhcT2fPmBMP86N9ya | |||
LegalEntity:name | QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrnf94h | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-40212 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40212 | eng | us_ofac_sdn | ofac-40212 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1155 | eng | ext_us_ofac_press_releases | NK-g7bCcuhcT2fPmBMP86N9ya | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf94h | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-918c9bcc9e9742ea02f2d833e5f58726c5ef2b87 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40212 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40212 | |||
LegalEntity:uniqueEntityId | V1C9RMLFZER1 | eng | us_sam_exclusions | usgsa-s4mrnf94h | |||