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Canonical ID: NK-javeeyGpJRyNp8euSqvfTM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 11, 21st Floor, Unit A, Block A of Happiness Times (A-4 Block), Intersection of Jianqu Road and Xinhuqu Road, Jiang'An District, Hubei | eng | us_ofac_sdn | ofac-54489 | |||
LegalEntity:address | ROOM 11, 21ST FLOOR, UNIT A, BLOCK A OF HAPPINESS TIMES (A-4 BLOCK), INTERSECTION OF JIANQU ROAD AND XINHUQU ROAD, JIANG'AN DISTRICT, HUBEI | eng | us_sam_exclusions | usgsa-s4mrwvjll | |||
LegalEntity:address | Room 11, 21st Floor, Unit A, Block A of Happiness Times (A-4 Block), Intersection of Jianqu Road and Xinhuqu Road, Jiang'An District Wuhan Hubei China | tw_shtc | tw-shtc-1a0f6a2c26f6b31c2fecffa7f0cda52a90826c03 | ||||
Organization:addressEntity | addr-74b3a0335be1f9df8396b1db502306bfc63f899b | us_ofac_sdn | ofac-54489 | ||||
LegalEntity:alias | CHICA CHEM | tw_shtc | tw-shtc-1a0f6a2c26f6b31c2fecffa7f0cda52a90826c03 | ||||
Company:alias | Hubei Chica | eng | ext_us_ofac_press_releases | ofac-pr-799c1baa537f8f3503342c9e41544d7084e091f4 | |||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrwvjll | ||||
Organization:country | cn | us_ofac_sdn | ofac-54489 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjll | ||||
LegalEntity:id | f5791295811483e73c49dc47ffa06201110b405d | tw_shtc | tw-shtc-1a0f6a2c26f6b31c2fecffa7f0cda52a90826c03 | ||||
Organization:id | a4be436a28d13e478ec8b7a14d17a2a9b228d9c8 | us_trade_csl | ofac-54489 | ||||
Company:id | c6d083dc8d3abff6553245abed7a956dfe3ed0c6 | ext_us_ofac_press_releases | ofac-pr-799c1baa537f8f3503342c9e41544d7084e091f4 | ||||
Organization:id | 989a54cab08c211648d785d8cf0f72286de00e63 | us_ofac_sdn | ofac-54489 | ||||
LegalEntity:id | 09d7f3b1001d6ef747e21420b8d878ae3e779dfc | us_sam_exclusions | usgsa-s4mrwvjll | ||||
Organization:incorporationDate | 2018-09-10 | us_ofac_sdn | ofac-54489 | ||||
Organization:name | Hubei Chica Industrial Co., Ltd. | eng | us_ofac_sdn | ofac-54489 | |||
LegalEntity:name | HUBEI CHICA INDUSTRIAL CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrwvjll | |||
LegalEntity:name | HUBEI CHICA INDUSTRIAL CO., LTD. | tw_shtc | tw-shtc-1a0f6a2c26f6b31c2fecffa7f0cda52a90826c03 | ||||
Organization:name | HUBEI CHICA INDUSTRIAL CO., LTD. | us_trade_csl | ofac-54489 | ||||
Company:name | Hubei Chica Industrial Co., Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-799c1baa537f8f3503342c9e41544d7084e091f4 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54489 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54489 | us_ofac_sdn | ofac-54489 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0243 | ext_us_ofac_press_releases | ofac-pr-799c1baa537f8f3503342c9e41544d7084e091f4 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54489 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54489 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjll | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1a0f6a2c26f6b31c2fecffa7f0cda52a90826c03 | ||||
LegalEntity:uniqueEntityId | GL26Q64MGFG9 | eng | us_sam_exclusions | usgsa-s4mrwvjll | |||
Organization:weakAlias | Chica Chem | eng | us_ofac_sdn | ofac-54489 | |||