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Canonical ID: NK-javeeyGpJRyNp8euSqvfTM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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, CHN | eng | us_sam_exclusions | usgsa-s4mrwvjll | |||
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, Wuhan | eng | us_ofac_sdn | ofac-54489 | |||
Organization:addressEntity | addr-401308e975c51741be224df8595cd6a5ad8b92a5 | eng | us_ofac_sdn | ofac-54489 | |||
Company:alias | Hubei Chica | eng | ext_us_ofac_press_releases | NK-javeeyGpJRyNp8euSqvfTM | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrwvjll | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54489 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjll | |||
LegalEntity:id | b1675c5370a0d29d51190c9f9148e597472c3410 | eng | us_sam_exclusions | usgsa-s4mrwvjll | |||
Organization:id | a4be436a28d13e478ec8b7a14d17a2a9b228d9c8 | us_trade_csl | ofac-54489 | ||||
Organization:id | 7e2c0901579ae201f4bea148a7ca6426437177ea | eng | us_ofac_sdn | ofac-54489 | |||
Company:id | 896108c68d852219459b2317d16d797f250b1cc2 | ext_us_ofac_press_releases | NK-javeeyGpJRyNp8euSqvfTM | ||||
Organization:incorporationDate | 2018-09-10 | eng | us_ofac_sdn | ofac-54489 | |||
Organization:name | Hubei Chica Industrial Co., Ltd. | eng | us_ofac_sdn | ofac-54489 | |||
Organization:name | HUBEI CHICA INDUSTRIAL CO., LTD. | us_trade_csl | ofac-54489 | ||||
LegalEntity:name | HUBEI CHICA INDUSTRIAL CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrwvjll | |||
Company:name | Hubei Chica Industrial Co., Ltd. | eng | ext_us_ofac_press_releases | NK-javeeyGpJRyNp8euSqvfTM | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54489 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0243 | eng | ext_us_ofac_press_releases | NK-javeeyGpJRyNp8euSqvfTM | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54489 | eng | us_ofac_sdn | ofac-54489 | |||
Organization:topics | sanction | us_trade_csl | ofac-54489 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54489 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjll | |||
LegalEntity:uniqueEntityId | GL26Q64MGFG9 | eng | us_sam_exclusions | usgsa-s4mrwvjll | |||
Organization:weakAlias | Chica Chem | eng | us_ofac_sdn | ofac-54489 | |||