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Canonical ID: NK-gwWEAUQRUKZt8bBifjoJbA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE 720, 7TH FLOOR, YIZHAN TIANDI BUILDING A, 336 RONGSHENG FIFTH STREET, ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, XINJIANG, CHN | eng | us_sam_exclusions | usgsa-s4mrvjrzv | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvjrzv | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrzv | |||
LegalEntity:id | 8d068ba268585a6a41248e22ccf73522ba1486d6 | eng | us_sam_exclusions | usgsa-s4mrvjrzv | |||
LegalEntity:name | XINJIANG FINANCIAL IMPORT AND EXPORT CO LTD | eng | us_sam_exclusions | usgsa-s4mrvjrzv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrzv | |||
LegalEntity:uniqueEntityId | ZUJ4V4SQ7NK5 | eng | us_sam_exclusions | usgsa-s4mrvjrzv | |||