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Canonical ID: NK-kyEtyWs2ykMVJZDvEuzqkw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-30148 | |||
LegalEntity:address | Hong Kong China | tw_shtc | tw-shtc-de977577d1113d4f196fc68202825baf93acfdb7 | ||||
LegalEntity:address | HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrfb76s | |||
Organization:addressEntity | addr-cddf657a716faddea4519074ea25d6802d4ba5f8 | eng | us_ofac_sdn | ofac-30148 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-30148 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrfb76s | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-de977577d1113d4f196fc68202825baf93acfdb7 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-30148 | |||
LegalEntity:createdAt | 2020-11-25 | eng | us_sam_exclusions | usgsa-s4mrfb76s | |||
LegalEntity:id | 177433f25f4ed17220ce4995b63c201c7a839111 | eng | us_sam_exclusions | usgsa-s4mrfb76s | |||
Company:id | 50d9a569ca98043b883934fa6b87b96031e979ca | opencorporates | oc-companies-hk-2826353 | ||||
Organization:id | a0ab4145378bc4e7944cd56cd64e41d42b712a6a | us_trade_csl | ofac-30148 | ||||
Organization:id | 548d2c311676cebbb46852edd565f7323470cdb2 | eng | us_ofac_sdn | ofac-30148 | |||
LegalEntity:id | cd2c98f3465951aae92ab1e7b9e8fca0910e49c1 | tw_shtc | tw-shtc-de977577d1113d4f196fc68202825baf93acfdb7 | ||||
LegalEntity:name | SIBSHUR LIMITED | eng | us_sam_exclusions | usgsa-s4mrfb76s | |||
Organization:name | SIBSHUR LIMITED | us_trade_csl | ofac-30148 | ||||
Organization:name | Sibshur Limited | eng | us_ofac_sdn | ofac-30148 | |||
LegalEntity:name | SIBSHUR LIMITED | tw_shtc | tw-shtc-de977577d1113d4f196fc68202825baf93acfdb7 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/2826353 | opencorporates | oc-companies-hk-2826353 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30148 | |||
Organization:registrationNumber | 2826353 | eng | us_ofac_sdn | ofac-30148 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30148 | eng | us_ofac_sdn | ofac-30148 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30148 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-de977577d1113d4f196fc68202825baf93acfdb7 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrfb76s | |||
Organization:topics | sanction | us_trade_csl | ofac-30148 | ||||
LegalEntity:uniqueEntityId | P93CCQZUS6J7 | eng | us_sam_exclusions | usgsa-s4mrfb76s | |||