Canonical ID: NK-hvGCp5Q2A2UVxUpeEHLW7y · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 10-401, Blessgo Industry Park, Ying Bin Road, Yanjiao Development Zone, Sanhe, Langfang, Hebei | eng | us_ofac_sdn | ofac-55412 | |||
Organization:addressEntity | addr-88fae843ac84499c3354d3281e58c82237bc6aa1 | eng | us_ofac_sdn | ofac-55412 | |||
Organization:alias | Hebei Senning International Trading Co Ltd | eng | us_ofac_sdn | ofac-55412 | |||
Organization:alias | 河北森宁国际贸易有限公司 | zho | us_ofac_sdn | ofac-55412 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-55412 | |||
Organization:id | da60f204c7572dd33e8372ac9c5ff789e872032f | eng | us_ofac_sdn | ofac-55412 | |||
Organization:incorporationDate | 2019-05-17 | eng | us_ofac_sdn | ofac-55412 | |||
Organization:name | Hebei Senning Automated Equipment Co Ltd | eng | us_ofac_sdn | ofac-55412 | |||
Organization:name | 河北森宁自动化设备有限公司 | zho | us_ofac_sdn | ofac-55412 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55412 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55412 | eng | us_ofac_sdn | ofac-55412 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55412 | |||
Organization:weakAlias | Sunny International Co Ltd | eng | us_ofac_sdn | ofac-55412 | |||