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Canonical ID: NK-iMU2nQ8LcjMhovw2joEkfN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 8302-2-1, Third Floor, Yufang Hailan Office Building, No. 1, Indian Ocean Road, West Coast Comprehensive Bonded Zone, Pilot Free Trade Zone, 266555 Qingdao | eng | us_ofac_sdn | ofac-54194 | |||
Organization:addressEntity | addr-61a6b0ee3f9d64d003bd135b447b575fdc1da9fd | eng | us_ofac_sdn | ofac-54194 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54194 | |||
Organization:id | a3bb8ef99acdecaf0a76923ba970d134b141cdfc | eng | us_ofac_sdn | ofac-54194 | |||
Organization:incorporationDate | 2022-10-28 | eng | us_ofac_sdn | ofac-54194 | |||
Organization:leiCode | 836800L3VBP3F0FDTP68 | eng | us_ofac_sdn | ofac-54194 | |||
Organization:name | 青岛富申石油化工有限公司 | zho | us_ofac_sdn | ofac-54194 | |||
Organization:name | Qingdao Fushen Petrochemical Co., Ltd | eng | us_ofac_sdn | ofac-54194 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54194 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54194 | eng | us_ofac_sdn | ofac-54194 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54194 | |||