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Canonical ID: NK-gwWEAUQRUKZt8bBifjoJbA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | XINJIANG FINANCIAL IMPORT AND EXPORT CO LTD | eng | us_sam_exclusions | usgsa-s4mrvjrzv | |||
Organization:name | Синьцзянський Фінансовий Імпорт та Експорт | ukr | ua_nsdc_sanctions | ua-nsdc-32688-sinczanskij-finansovij-import-ta-eksport | |||
Organization:name | Xinjiang Financial Import аnd Export Co Ltd | ua_nsdc_sanctions | ua-nsdc-32688-sinczanskij-finansovij-import-ta-eksport | ||||
LegalEntity:name | XINJIANG FINANCIAL IMPORT AND EXPORT CO LTD | tw_shtc | tw-shtc-78613231f4b314c2b96b7dbcbb9e6d451660f4ad | ||||
Organization:name | XINJIANG FINANCIAL IMPORT AND EXPORT CO LTD | us_trade_csl | ofac-52723 | ||||
Company:name | Xinjiang Financial Import and Export Co Ltd | permid | permid-5091693742 | ||||
Organization:name | XINJIANG FINANCIAL IMPORT AND EXPORT CO LTD | eng | us_ofac_sdn | ofac-52723 | |||