Canonical ID: NK-kJ2Tk6sf2ZioucJ2rpj43N
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | NO. 34-7, ZHENBA STREET, ZHENXING DISTRICT, 118001 DANDONG, CHN | eng | us_sam_exclusions | usgsa-s4mr6hn6f | |||
Organization:address | Rm 3002 No 99 3 1 Binjiang Middle Rd, Zhenxing District, Dandong | eng | us_ofac_sdn | ofac-23171 | |||
Organization:address | No. 34-7, Zhenba Street, Zhenxing District, 118001 Dandong | eng | us_ofac_sdn | ofac-23171 | |||
LegalEntity:address | Rm 3002 No 99 3 1 Binjiang Middle Rd Dandong China | tw_shtc | tw-shtc-9069340e031b5d8a95255f82cd96907dcd69508a | ||||
LegalEntity:address | No. 34-7, Zhenba Street Dandong 118001 China | tw_shtc | tw-shtc-9069340e031b5d8a95255f82cd96907dcd69508a | ||||
Organization:addressEntity | addr-959eb3b14129d663efd66edd4a27d69c975a2523 | eng | us_ofac_sdn | ofac-23171 | |||
Organization:addressEntity | addr-68eeda4c6685c056a9cdd77326f14d9fc8032f61 | eng | us_ofac_sdn | ofac-23171 | |||
LegalEntity:alias | Dandong Dongyuan Industrial Co. | jpn | jp_meti_eul | jp-eul-7925322355c695195faf56fc9b82698debe982f2 | |||
LegalEntity:alias | Dandong Dongyuan Industry Co., Ltd. | jpn | jp_meti_eul | jp-eul-7925322355c695195faf56fc9b82698debe982f2 | |||
Organization:alias | DANDONG DONGYUAN INDUSTRIAL CO. | eng | us_ofac_sdn | ofac-23171 | |||
Organization:alias | Dandong Dongyuan Industry Co., Ltd. | eng | us_ofac_sdn | ofac-23171 | |||
LegalEntity:alias | DANDONG DONGYUAN INDUSTRIAL CO. | tw_shtc | tw-shtc-9069340e031b5d8a95255f82cd96907dcd69508a | ||||
LegalEntity:alias | DANDONG DONGYUAN INDUSTRY CO., LTD. | tw_shtc | tw-shtc-9069340e031b5d8a95255f82cd96907dcd69508a | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mr6hn6f | |||
LegalEntity:country | cn | jpn | jp_meti_eul | jp-eul-7925322355c695195faf56fc9b82698debe982f2 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-23171 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-9069340e031b5d8a95255f82cd96907dcd69508a | ||||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn6f | |||
Organization:dunsCode | 542957624 | eng | us_ofac_sdn | ofac-23171 | |||
LegalEntity:id | 7efb94f8554673b9c985b41a550385f62aa06530 | jpn | jp_meti_eul | jp-eul-7925322355c695195faf56fc9b82698debe982f2 | |||
Organization:id | f768451d589b8ed71ffe71525d85b7f63e76421d | us_trade_csl | ofac-23171 | ||||
LegalEntity:id | 9ac6aca687491cc20464c3a0d0565e5df8afe256 | eng | us_sam_exclusions | usgsa-s4mr6hn6f | |||
Organization:id | f59a37f74ee59637282fd72fa08e883fc4c3ad8f | eng | us_ofac_sdn | ofac-23171 | |||
LegalEntity:id | 40b626c75f5b7acc369acd740c071d8c06a2781b | tw_shtc | tw-shtc-9069340e031b5d8a95255f82cd96907dcd69508a | ||||
LegalEntity:name | Dandong Dongyuan Industrial Co., Ltd. | eng | jp_meti_eul | jp-eul-7925322355c695195faf56fc9b82698debe982f2 | |||
LegalEntity:name | DANDONG DONGYUAN INDUSTRIAL CO., LTD. | tw_shtc | tw-shtc-9069340e031b5d8a95255f82cd96907dcd69508a | ||||
Organization:name | Dandong Dongyuan Industrial Co., Ltd. | eng | us_ofac_sdn | ofac-23171 | |||
Organization:name | DANDONG DONGYUAN INDUSTRIAL CO., LTD. | us_trade_csl | ofac-23171 | ||||
LegalEntity:name | DANDONG DONGYUAN INDUSTRIAL CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr6hn6f | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-23171 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23171 | eng | us_ofac_sdn | ofac-23171 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9069340e031b5d8a95255f82cd96907dcd69508a | ||||
Organization:topics | sanction | us_trade_csl | ofac-23171 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn6f | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23171 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-7925322355c695195faf56fc9b82698debe982f2 | |||
LegalEntity:uniqueEntityId | NGV7AUNT5F44 | eng | us_sam_exclusions | usgsa-s4mr6hn6f |