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Canonical ID: NK-m7gTCPQTsPk4FJBcAM6Pe5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT 911, BUILDING NUMBER 7, HENGDA HOUSE, SHA COUNTY, FUJIAN PROVINCE, CHN | eng | us_sam_exclusions | usgsa-s4mr9bjbv | |||
Organization:address | Unit 911, Building Number 7, Hengda House, Sha County, Sanming City | eng | us_ofac_sdn | ofac-27024 | |||
LegalEntity:address | Unit 911, Building Number 7, Hengda House, Sha County Sanming City Fujian Province China | tw_shtc | tw-shtc-337ba3dd7e56c68e6d670cca9da4c75a1363811f | ||||
Organization:addressEntity | addr-30fe70e7163f67cbecb859f517f4fb5e37a9a819 | eng | us_ofac_sdn | ofac-27024 | |||
LegalEntity:alias | 三明市中伊欧进出口有限公司 | zho | tw_shtc | tw-shtc-337ba3dd7e56c68e6d670cca9da4c75a1363811f | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-27024 | |||
LegalEntity:country | cn | jpn | jp_meti_eul | jp-eul-19f9b253681fdcacb761946bd23f607eedbcabdf | |||
Company:country | cn | eng | ext_us_ofac_press_releases | NK-m7gTCPQTsPk4FJBcAM6Pe5 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-337ba3dd7e56c68e6d670cca9da4c75a1363811f | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mr9bjbv | |||
LegalEntity:createdAt | 2019-07-24 | eng | us_sam_exclusions | usgsa-s4mr9bjbv | |||
Organization:id | 148931fb456ddaeb31afc6d43aaedf6b17168fb0 | eng | us_ofac_sdn | ofac-27024 | |||
Company:id | bb58b53694dd6a92cb694072d945dd73292141fb | ext_us_ofac_press_releases | NK-m7gTCPQTsPk4FJBcAM6Pe5 | ||||
LegalEntity:id | b181e50713febf71a28ac0b84cd193cb211f7492 | tw_shtc | tw-shtc-337ba3dd7e56c68e6d670cca9da4c75a1363811f | ||||
LegalEntity:id | 122348c24fd70c870631f0156df8481dbfa0a2be | eng | us_sam_exclusions | usgsa-s4mr9bjbv | |||
Organization:id | aafd4a3828b12832b506959e2c2a0030f567732c | us_trade_csl | ofac-27024 | ||||
LegalEntity:id | de107175548e5216794bc62869934c8cc7287e9e | jpn | jp_meti_eul | jp-eul-19f9b253681fdcacb761946bd23f607eedbcabdf | |||
Company:name | Sanming Sino-Euro Import and Export Co., Ltd | eng | ext_us_ofac_press_releases | NK-m7gTCPQTsPk4FJBcAM6Pe5 | |||
LegalEntity:name | SANMING SINO-EURO IMPORT AND EXPORT CO., LTD | tw_shtc | tw-shtc-337ba3dd7e56c68e6d670cca9da4c75a1363811f | ||||
LegalEntity:name | SANMING SINO-EURO IMPORT AND EXPORT CO., LTD | eng | us_sam_exclusions | usgsa-s4mr9bjbv | |||
Organization:name | SANMING SINO-EURO IMPORT AND EXPORT CO., LTD | us_trade_csl | ofac-27024 | ||||
LegalEntity:name | 三明市中伊欧进出⼝有限公司 | jpn | jp_meti_eul | jp-eul-19f9b253681fdcacb761946bd23f607eedbcabdf | |||
LegalEntity:name | SANMING SINO-EURO IMPORT AND EXPORT CO., LTD | eng | jp_meti_eul | jp-eul-19f9b253681fdcacb761946bd23f607eedbcabdf | |||
Organization:name | 三明市中伊欧进出口有限公司 | zho | us_ofac_sdn | ofac-27024 | |||
Organization:name | Sanming Sino-Euro Import and Export Co., Ltd | eng | us_ofac_sdn | ofac-27024 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-27024 | |||
Organization:registrationNumber | 91350400MA32K7W49G | eng | us_ofac_sdn | ofac-27024 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27024 | eng | us_ofac_sdn | ofac-27024 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm736 | eng | ext_us_ofac_press_releases | NK-m7gTCPQTsPk4FJBcAM6Pe5 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-19f9b253681fdcacb761946bd23f607eedbcabdf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bjbv | |||
Organization:topics | sanction | us_trade_csl | ofac-27024 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27024 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-337ba3dd7e56c68e6d670cca9da4c75a1363811f | ||||
LegalEntity:uniqueEntityId | UR1HELM493H5 | eng | us_sam_exclusions | usgsa-s4mr9bjbv | |||