Statements: ORICAS Import and Export (Beijing) Corporation

Canonical ID: NK-jELMuWbpBf3V53crxRVarH · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Room 1406, 1408, 14th Floor, No. 67 Fucheng Road Beijing CN	tw_shtc	`tw-shtc-405d9557fec7bf33bd8dca44840e76367718679e`	2025-09-17
`LegalEntity:address`	No.3, Shuyuan East Road Xian CN	tw_shtc	`tw-shtc-405d9557fec7bf33bd8dca44840e76367718679e`	2025-09-17
`LegalEntity:address`	114 Nanta Street Shenyang CN	tw_shtc	`tw-shtc-405d9557fec7bf33bd8dca44840e76367718679e`	2025-09-17
`LegalEntity:address`	508, Life Science Building, Vangu Jianchiang Road Changchun CN	tw_shtc	`tw-shtc-405d9557fec7bf33bd8dca44840e76367718679e`	2025-09-17
`LegalEntity:address`	Floor 21, Internet Finance Center, 1 Danling Street Beijing CN	tw_shtc	`tw-shtc-405d9557fec7bf33bd8dca44840e76367718679e`	2025-09-17
`LegalEntity:address`	No. 600, Dunyu Road Hangzhou CN	tw_shtc	`tw-shtc-405d9557fec7bf33bd8dca44840e76367718679e`	2025-09-17
`LegalEntity:address`	No.18, Shilongshan Road Hangzhou CN	tw_shtc	`tw-shtc-405d9557fec7bf33bd8dca44840e76367718679e`	2025-09-17
`LegalEntity:address`	2699 Qianjin Street Changchun CN	tw_shtc	`tw-shtc-405d9557fec7bf33bd8dca44840e76367718679e`	2025-09-17
`LegalEntity:address`	No. A-2, West 3rd Ring North Road Beijing CN	tw_shtc	`tw-shtc-405d9557fec7bf33bd8dca44840e76367718679e`	2025-09-17
`LegalEntity:address`	No.3, Shuyuan East Road, Xian	us_trade_csl	`trade-csl-64461c63e1a69cd5e125acb2079def2834e79be9906cb27f49d397ab`	2025-03-29
`LegalEntity:address`	Floor 21, Internet Finance Center, 1 Danling Street, Beijing	us_trade_csl	`trade-csl-64461c63e1a69cd5e125acb2079def2834e79be9906cb27f49d397ab`	2025-03-29
`LegalEntity:address`	No.18, Shilongshan Road, Hangzhou	us_trade_csl	`trade-csl-64461c63e1a69cd5e125acb2079def2834e79be9906cb27f49d397ab`	2025-03-29
`LegalEntity:address`	2699 Qianjin Street, Changchun	us_trade_csl	`trade-csl-64461c63e1a69cd5e125acb2079def2834e79be9906cb27f49d397ab`	2025-03-29
`LegalEntity:address`	Room 1406, 1408, 14th Floor, No. 67 Fucheng Road, Beijing	us_trade_csl	`trade-csl-64461c63e1a69cd5e125acb2079def2834e79be9906cb27f49d397ab`	2025-03-29
`LegalEntity:address`	No. 600, Dunyu Road, Hangzhou	us_trade_csl	`trade-csl-64461c63e1a69cd5e125acb2079def2834e79be9906cb27f49d397ab`	2025-03-29
`LegalEntity:address`	114 Nanta Street, Shenyang	us_trade_csl	`trade-csl-64461c63e1a69cd5e125acb2079def2834e79be9906cb27f49d397ab`	2025-03-29
`LegalEntity:address`	No. A-2, West 3rd Ring North Road, Beijing	us_trade_csl	`trade-csl-64461c63e1a69cd5e125acb2079def2834e79be9906cb27f49d397ab`	2025-03-29
`LegalEntity:address`	508, Life Science Building, Vangu Jianchiang Road, Changchun	us_trade_csl	`trade-csl-64461c63e1a69cd5e125acb2079def2834e79be9906cb27f49d397ab`	2025-03-29
`LegalEntity:alias`	Dongfang Guoke (Beijing) Import and Export Co., Ltd.	tw_shtc	`tw-shtc-405d9557fec7bf33bd8dca44840e76367718679e`	2025-09-17
`LegalEntity:alias`	Dongfang Guoke (Beijing) Import and Export Co., Ltd.	us_trade_csl	`trade-csl-64461c63e1a69cd5e125acb2079def2834e79be9906cb27f49d397ab`	2025-03-29
`LegalEntity:alias`	ORICAS	us_trade_csl	`trade-csl-64461c63e1a69cd5e125acb2079def2834e79be9906cb27f49d397ab`	2025-03-29
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-64461c63e1a69cd5e125acb2079def2834e79be9906cb27f49d397ab`	2025-03-29
`LegalEntity:id`	6e5e4f718bf3d4fd4a0403937a415e98a2bc7361	us_trade_csl	`trade-csl-64461c63e1a69cd5e125acb2079def2834e79be9906cb27f49d397ab`	2025-09-01
`LegalEntity:id`	1187b180713e2c0b93ab06a546e0e81f26e24077	tw_shtc	`tw-shtc-405d9557fec7bf33bd8dca44840e76367718679e`	2025-09-17
`LegalEntity:name`	ORICAS Import and Export (Beijing) Corporation	tw_shtc	`tw-shtc-405d9557fec7bf33bd8dca44840e76367718679e`	2025-09-17
`LegalEntity:name`	ORICAS Import and Export (Beijing) Corporation	us_trade_csl	`trade-csl-64461c63e1a69cd5e125acb2079def2834e79be9906cb27f49d397ab`	2025-03-29
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-64461c63e1a69cd5e125acb2079def2834e79be9906cb27f49d397ab`	2025-05-16
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-405d9557fec7bf33bd8dca44840e76367718679e`	2025-09-17
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-64461c63e1a69cd5e125acb2079def2834e79be9906cb27f49d397ab`	2025-09-01

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