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Canonical ID: NK-h2cWP3LdGwndyFzCoV6ot6 · Entity type: Organization (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 | |||
Organization:addressEntity | addr-b4c09be1713e20feb1f3baa754bbc6b0b407d059 | eng | us_ofac_sdn | ofac-23175 | |||
Organization:alias | Dandong Kehua Economic And Trade Co. Ltd. | eng | us_ofac_sdn | ofac-23175 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-23175 | |||
Organization:id | 35791063cb03ce08206fef7c40618b3026077b85 | eng | us_ofac_sdn | ofac-23175 | |||
Organization:name | Dandong Kehua Economy & Trade Co., Ltd. | eng | us_ofac_sdn | ofac-23175 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-23175 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23175 | eng | us_ofac_sdn | ofac-23175 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23175 | |||