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Canonical ID: NK-g7bCcuhcT2fPmBMP86N9ya · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | China (Mainland) | permid | permid-5096907363 | ||||
LegalEntity:address | China | tw_shtc | tw-shtc-918c9bcc9e9742ea02f2d833e5f58726c5ef2b87 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-918c9bcc9e9742ea02f2d833e5f58726c5ef2b87 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-1503495f39c869fcaab5a50c1fba372fe0376149 | ||||
Company:country | cn | permid | permid-5096907363 | ||||
Organization:country | cn | us_ofac_sdn | ofac-40212 | ||||
LegalEntity:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-1503495f39c869fcaab5a50c1fba372fe0376149 | ||||
LegalEntity:id | cd7473855742252497378957190083669f4f7851 | us_sam_exclusions | usgsa-1503495f39c869fcaab5a50c1fba372fe0376149 | ||||
LegalEntity:id | e5f6f3f2f1af608398f067fbe81987a124d942a0 | tw_shtc | tw-shtc-918c9bcc9e9742ea02f2d833e5f58726c5ef2b87 | ||||
Organization:id | b4dda79b24f653263e15acbe44cf5274c8d5400e | us_trade_csl | ofac-40212 | ||||
Company:id | c416b9f7cb4694df2635427c3f863cdea50fea64 | permid | permid-5096907363 | ||||
Organization:id | 6d64f5ced7d29bdbe560016633ad7a3b29668c02 | us_ofac_sdn | ofac-40212 | ||||
Company:id | 58fd465d5c2a77d46715b2c9685f4423c32acec3 | ext_us_ofac_press_releases | ofac-pr-0254c6729e869d73ab3d2b29cfa02f5f684d1351 | ||||
Company:jurisdiction | cn | permid | permid-5096907363 | ||||
Company:name | Quanzhou Yiyangjin Import and Export Trade Co., Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-0254c6729e869d73ab3d2b29cfa02f5f684d1351 | |||
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 | |||
Company:name | Quanzhou Yiyangjin Import and Export Trading Co Ltd | permid | permid-5096907363 | ||||
Organization:name | QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD. | us_trade_csl | ofac-40212 | ||||
LegalEntity:name | QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD. | eng | us_sam_exclusions | usgsa-1503495f39c869fcaab5a50c1fba372fe0376149 | |||
Company:permId | 5096907363 | permid | permid-5096907363 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-40212 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1155 | ext_us_ofac_press_releases | ofac-pr-0254c6729e869d73ab3d2b29cfa02f5f684d1351 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40212 | us_ofac_sdn | ofac-40212 | ||||
Company:sourceUrl | https://permid.org/1-5096907363 | permid | permid-5096907363 | ||||
Company:status | Active | permid | permid-5096907363 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40212 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-1503495f39c869fcaab5a50c1fba372fe0376149 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-918c9bcc9e9742ea02f2d833e5f58726c5ef2b87 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40212 | ||||
LegalEntity:uniqueEntityId | V1C9RMLFZER1 | eng | us_sam_exclusions | usgsa-1503495f39c869fcaab5a50c1fba372fe0376149 | |||