Keep updated
Get in touch
Canonical ID: NK-iK2fQpMb8Sn6b9zSNCHVdi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-41127 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-7f68eb69e498e4895a433905fe06a05a37fcab9f86b2ae181e232b18 | ||||
Organization:registrationNumber | 791301394 | eng | us_ofac_sdn | ofac-41127 | |||
Organization:registrationNumber | 450305200023881 | eng | us_ofac_sdn | ofac-41127 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1745 | ext_us_ofac_press_releases | ofac-pr-fd45667749fa7203bb4e8a85f90e8275ed98217f | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41127 | us_ofac_sdn | ofac-41127 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty23r | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-cfaa0630118e5fa7a65acfb559dbb50f26fc133c | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty711 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty23s | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a367dba3cf1e9cd52f32c978a8274085446801cc | ||||
Organization:topics | sanction | us_trade_csl | ofac-41127 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty710 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-41127 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d7ff138a012dab4fd9546fc455b3a9f5b8e25c28 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-7f68eb69e498e4895a433905fe06a05a37fcab9f86b2ae181e232b18 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty704 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty22w | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrphrj8 | ||||
LegalEntity:uniqueEntityId | HYATXKF8PFP1 | eng | us_sam_exclusions | usgsa-s4mrty22w | |||
LegalEntity:uniqueEntityId | J25HABD6TVN7 | eng | us_sam_exclusions | usgsa-s4mrty23s | |||
LegalEntity:uniqueEntityId | HYATXKF8PFP1 | eng | us_sam_exclusions | usgsa-s4mrty704 | |||
LegalEntity:uniqueEntityId | J225QK41UKF6 | eng | us_sam_exclusions | usgsa-s4mrty23r | |||
LegalEntity:uniqueEntityId | K6HQR82S4DZ6 | eng | us_sam_exclusions | usgsa-s4mrphrj8 | |||
LegalEntity:uniqueEntityId | J225QK41UKF6 | eng | us_sam_exclusions | usgsa-s4mrty710 | |||
LegalEntity:uniqueEntityId | J25HABD6TVN7 | eng | us_sam_exclusions | usgsa-s4mrty711 | |||
Organization:website | http://www.alphaindustry.cn/ | us_ofac_sdn | ofac-41127 | ||||
Organization:website | http://www.alpha06.com/ | us_ofac_sdn | ofac-41127 | ||||
Organization:website | http://www.alpha06.cn/ | us_ofac_sdn | ofac-41127 | ||||