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Canonical ID: NK-gwWEAUQRUKZt8bBifjoJbA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 720, 7th Floor, Yizhan Tiandi Building A, 336 Rongsheng Fifth Street, Economic and Technological Development Zone, Urumqi | eng | us_ofac_sdn | ofac-52723 | |||
Organization:addressEntity | addr-9afa4cf35bbb933a02384ad7bcabb7edcf46090e | us_ofac_sdn | ofac-52723 | ||||
Organization:country | cn | us_ofac_sdn | ofac-52723 | ||||
Organization:id | 8800c8f1c467980e6beccb3c6a79a7df982ce697 | us_ofac_sdn | ofac-52723 | ||||
Organization:name | XINJIANG FINANCIAL IMPORT AND EXPORT CO LTD | eng | us_ofac_sdn | ofac-52723 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52723 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52723 | us_ofac_sdn | ofac-52723 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52723 | ||||