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Canonical ID: NK-g7bCcuhcT2fPmBMP86N9ya · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | China | tw_shtc | tw-shtc-918c9bcc9e9742ea02f2d833e5f58726c5ef2b87 | ||||
Organization:country | cn | us_ofac_sdn | ofac-40212 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-918c9bcc9e9742ea02f2d833e5f58726c5ef2b87 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrnf94h | ||||
LegalEntity:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-s4mrnf94h | ||||
LegalEntity:id | e5f6f3f2f1af608398f067fbe81987a124d942a0 | tw_shtc | tw-shtc-918c9bcc9e9742ea02f2d833e5f58726c5ef2b87 | ||||
LegalEntity:id | 2115064b7f3efff945a4c97a629ad9dde197dc7c | us_sam_exclusions | usgsa-s4mrnf94h | ||||
Organization:id | b4dda79b24f653263e15acbe44cf5274c8d5400e | us_trade_csl | ofac-40212 | ||||
Organization:id | 6d64f5ced7d29bdbe560016633ad7a3b29668c02 | us_ofac_sdn | ofac-40212 | ||||
LegalEntity:name | QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD. | tw_shtc | tw-shtc-918c9bcc9e9742ea02f2d833e5f58726c5ef2b87 | ||||
LegalEntity:name | QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrnf94h | |||
Organization:name | QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD. | us_trade_csl | ofac-40212 | ||||
Organization:name | Quanzhou Yiyangjin Import and Export Trade Co., Ltd. | eng | us_ofac_sdn | ofac-40212 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-40212 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40212 | us_ofac_sdn | ofac-40212 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-918c9bcc9e9742ea02f2d833e5f58726c5ef2b87 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40212 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40212 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrnf94h | ||||
LegalEntity:uniqueEntityId | V1C9RMLFZER1 | eng | us_sam_exclusions | usgsa-s4mrnf94h | |||