Canonical ID: NK-iL5WvUKcWvokBWFhs2khpL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FIRST FLOOR, UNIT 8, BUILDING 77, JIANGDONGSIQU, JIANGDONG SUBDISTRICT, YIWU CITY, ZHEJIANG | eng | us_sam_exclusions | usgsa-s4mrx1wkq | |||
Organization:address | First Floor, Unit 8, Building 77, Jiangdongsiqu, Jiangdong Subdistrict, Yiwu City, Jinhua | eng | us_ofac_sdn | ofac-56274 | |||
Organization:addressEntity | addr-3d65ff0d56270f546c50de59b383bf2c492d1a93 | us_ofac_sdn | ofac-56274 | ||||
Organization:country | cn | us_ofac_sdn | ofac-56274 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrx1wkq | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wkq | ||||
LegalEntity:id | 25089cf2172d638957bbe3bc8b2baaf1347f4d52 | us_sam_exclusions | usgsa-s4mrx1wkq | ||||
Organization:id | 423bc8251774d48e6da58c0cfaa583d5917b9874 | us_trade_csl | ofac-56274 | ||||
Organization:id | 68c6d669a68dcebfa88112cd653e0ab56e1b92d6 | us_ofac_sdn | ofac-56274 | ||||
Organization:incorporationDate | 2012-03-27 | us_ofac_sdn | ofac-56274 | ||||
LegalEntity:name | YIWU CITY XIANMA IMPORT AND EXPORT CO LTD | eng | us_sam_exclusions | usgsa-s4mrx1wkq | |||
Organization:name | 义乌市先马进出口有限公司 | zho | us_ofac_sdn | ofac-56274 | |||
Organization:name | YIWU CITY XIANMA IMPORT AND EXPORT CO LTD | us_trade_csl | ofac-56274 | ||||
Organization:name | Yiwu City Xianma Import and Export Co Ltd | eng | us_ofac_sdn | ofac-56274 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56274 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56274 | us_ofac_sdn | ofac-56274 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wkq | ||||
Organization:topics | sanction | us_trade_csl | ofac-56274 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56274 | ||||
LegalEntity:uniqueEntityId | YTDXRDV5KAB1 | eng | us_sam_exclusions | usgsa-s4mrx1wkq | |||