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Canonical ID: NK-jPZgTZUQ3AT8xu3rQMLHxk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 200 Huaining Road, Heyedi, Shushan District, Hefei, 230000 Anhui | eng | us_ofac_sdn | ofac-52719 | |||
Organization:addressEntity | addr-62ddd36c742dcd3aa7649541866e8d624ca2597d | us_ofac_sdn | ofac-52719 | ||||
Organization:alias | Anhui Hongsheng International Business Co Ltd | eng | us_ofac_sdn | ofac-52719 | |||
Organization:country | cn | us_ofac_sdn | ofac-52719 | ||||
Organization:id | 1b29c45648db9ff4c515a89ae22b34a45be6e72f | us_ofac_sdn | ofac-52719 | ||||
Organization:incorporationDate | 2024-08-27 | us_ofac_sdn | ofac-52719 | ||||
Organization:name | ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD | eng | us_ofac_sdn | ofac-52719 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52719 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52719 | us_ofac_sdn | ofac-52719 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52719 | ||||