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Canonical ID: NK-h2cWP3LdGwndyFzCoV6ot6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 102, 1/F, Antai Garden, Zhenxing District, 118000 Dandong | eng | us_ofac_sdn | ofac-23175 | |||
LegalEntity:address | Room 102, 1/F, Antai Garden, Zhenxing District Dandong Liaoning 118000 China | tw_shtc | tw-shtc-5a728d8409c0e4fa2f581b07955149cac4c760b9 | ||||
Company:address | China (Mainland) | permid | permid-5096929135 | ||||
LegalEntity:address | China | tw_shtc | tw-shtc-5a728d8409c0e4fa2f581b07955149cac4c760b9 | ||||
Organization:addressEntity | addr-b4c09be1713e20feb1f3baa754bbc6b0b407d059 | us_ofac_sdn | ofac-23175 | ||||
LegalEntity:alias | DANDONG KEHUA ECONOMIC AND TRADE CO. LTD. | tw_shtc | tw-shtc-5a728d8409c0e4fa2f581b07955149cac4c760b9 | ||||
Organization:alias | Dandong Kehua Economic And Trade Co. Ltd. | eng | us_ofac_sdn | ofac-23175 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-5a728d8409c0e4fa2f581b07955149cac4c760b9 | ||||
Company:country | cn | permid | permid-5096929135 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mr6hn6j | ||||
Organization:country | cn | us_ofac_sdn | ofac-23175 | ||||
LegalEntity:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn6j | ||||
LegalEntity:id | 25901b81d43c6084b801b327a09084483bbf9066 | tw_shtc | tw-shtc-5a728d8409c0e4fa2f581b07955149cac4c760b9 | ||||
Organization:id | 2d2026014cb8a6cc9f1e8e396f54c8f90673bcd5 | us_trade_csl | ofac-23175 | ||||
Organization:id | cf13e03b154ac34a244711a3d964b7743c6b7226 | us_ofac_sdn | ofac-23175 | ||||
LegalEntity:id | 902233698cdb92276a89943b7d7c1fa251a26b1b | us_sam_exclusions | usgsa-s4mr6hn6j | ||||
Company:id | d7f3f81dd2622265fd589b6c31f34c8f8e14a582 | permid | permid-5096929135 | ||||
Company:jurisdiction | cn | permid | permid-5096929135 | ||||
Organization:name | DANDONG KEHUA ECONOMY & TRADE CO., LTD. | us_trade_csl | ofac-23175 | ||||
LegalEntity:name | DANDONG KEHUA ECONOMY & TRADE CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr6hn6j | |||
Company:name | Dandong Kehua Economy & Trade Co Ltd | permid | permid-5096929135 | ||||
LegalEntity:name | DANDONG KEHUA ECONOMY & TRADE CO., LTD. | tw_shtc | tw-shtc-5a728d8409c0e4fa2f581b07955149cac4c760b9 | ||||
Organization:name | Dandong Kehua Economy & Trade Co., Ltd. | eng | us_ofac_sdn | ofac-23175 | |||
Company:permId | 5096929135 | permid | permid-5096929135 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-23175 | |||
Company:sourceUrl | https://permid.org/1-5096929135 | permid | permid-5096929135 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23175 | us_ofac_sdn | ofac-23175 | ||||
Company:status | Active | permid | permid-5096929135 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5a728d8409c0e4fa2f581b07955149cac4c760b9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn6j | ||||
Organization:topics | sanction | us_trade_csl | ofac-23175 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23175 | ||||
LegalEntity:uniqueEntityId | NRAKMLZB76X5 | eng | us_sam_exclusions | usgsa-s4mr6hn6j | |||