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Canonical ID: NK-gWU9nEa3eZSq3KGev4CV3t · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 245-11, Number 1 Wanlian Road, Shenhe District, Shenyang | eng | us_ofac_sdn | ofac-23476 | |||
Organization:address | Room 303-01, Number 99-3, Binjiang Zhong Lu (Road), Dandong | eng | us_ofac_sdn | ofac-23476 | |||
Organization:address | Number 5, Tenth Street, Zhenxing District, Dandong | eng | us_ofac_sdn | ofac-23476 | |||
Organization:address | Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd., Zhenxing, 118000 Dandong | eng | us_ofac_sdn | ofac-23476 | |||
Organization:address | Room 1101, No B, Jiadi Building, Business and Tourist | eng | us_ofac_sdn | ofac-23476 | |||
Organization:address | Room 303, Unit 2, Building Number 3, Number 99 Binjiang Lu (Road), Zhenxing District, Dandong | eng | us_ofac_sdn | ofac-23476 | |||
Organization:addressEntity | addr-333395699ed6d16d5bc39826b99cd2b5d0950c87 | eng | us_ofac_sdn | ofac-23476 | |||
Organization:addressEntity | addr-9e0920a0dd8182132d9039b6bad45281a3a2abd8 | eng | us_ofac_sdn | ofac-23476 | |||
Organization:addressEntity | addr-48b1afaba88e9ea48962d6908e81bf3618d1d6d7 | eng | us_ofac_sdn | ofac-23476 | |||
Organization:addressEntity | addr-ae906355012f7e77b0e2e34e61ca6a78172dd630 | eng | us_ofac_sdn | ofac-23476 | |||
Organization:addressEntity | addr-e142e6cedf18003fceb2229ca206bdf18beaa641 | eng | us_ofac_sdn | ofac-23476 | |||
Organization:addressEntity | addr-4abd4870bc3ada7ad9f37dd4a1e1e6feb4f5c1e2 | eng | us_ofac_sdn | ofac-23476 | |||
Organization:alias | China Dandong Kumsang Trade Company, Limited | eng | us_ofac_sdn | ofac-23476 | |||
Organization:alias | Dandong Metal Company | eng | us_ofac_sdn | ofac-23476 | |||
Organization:alias | Jinxiang Trading Company | eng | us_ofac_sdn | ofac-23476 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-23476 | |||
Organization:id | 504e49920ce8ab29ee183857d6534d8bb17186b5 | eng | us_ofac_sdn | ofac-23476 | |||
Organization:jurisdiction | cn | eng | us_ofac_sdn | ofac-23476 | |||
Organization:name | Dandong Jinxiang Trade Co., Ltd. | eng | us_ofac_sdn | ofac-23476 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-23476 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23476 | eng | us_ofac_sdn | ofac-23476 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23476 | |||