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Canonical ID: NK-m7gTCPQTsPk4FJBcAM6Pe5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 911, Building Number 7, Hengda House, Sha County, Fujian Province | 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 | ||||
LegalEntity:address | UNIT 911, BUILDING NUMBER 7, HENGDA HOUSE, SHA COUNTY, FUJIAN PROVINCE | eng | us_sam_exclusions | usgsa-s4mr9bjbv | |||
Organization:addressEntity | addr-8ad6d8c9786c26447d2b23e30e763e4933fc3917 | 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 | |||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mr9bjbv | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-337ba3dd7e56c68e6d670cca9da4c75a1363811f | ||||
Organization:country | cn | us_ofac_sdn | ofac-27024 | ||||
Company:country | cn | ext_us_ofac_press_releases | ofac-pr-4750b545943990723fdc36a8127917d66b325975 | ||||
LegalEntity:country | cn | jp_meti_eul | jp-eul-19f9b253681fdcacb761946bd23f607eedbcabdf | ||||
LegalEntity:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bjbv | ||||
Company:id | 8955532015fbd915ff8d141b3f7c3dfd93efa380 | ext_us_ofac_press_releases | ofac-pr-4750b545943990723fdc36a8127917d66b325975 | ||||
LegalEntity:id | fbe4d2c606ca4ec2a221e8615b7bc65d0730acdc | us_sam_exclusions | usgsa-s4mr9bjbv | ||||
LegalEntity:id | dd1a2e888c69ef66940a049ffc83e23771c4d520 | tw_shtc | tw-shtc-337ba3dd7e56c68e6d670cca9da4c75a1363811f | ||||
LegalEntity:id | 530978bba7ef53d19ba2259541281cd2db5cf9b9 | jp_meti_eul | jp-eul-19f9b253681fdcacb761946bd23f607eedbcabdf | ||||
Organization:id | 3d2d45656179c6d4250f111adf4d2df91d789bb5 | us_ofac_sdn | ofac-27024 | ||||
Organization:id | aafd4a3828b12832b506959e2c2a0030f567732c | us_trade_csl | ofac-27024 | ||||
Organization:name | SANMING SINO-EURO IMPORT AND EXPORT CO., LTD | us_trade_csl | ofac-27024 | ||||
Company:name | Sanming Sino-Euro Import and Export Co., Ltd | eng | ext_us_ofac_press_releases | ofac-pr-4750b545943990723fdc36a8127917d66b325975 | |||
LegalEntity:name | SANMING SINO-EURO IMPORT AND EXPORT CO., LTD | eng | us_sam_exclusions | usgsa-s4mr9bjbv | |||
LegalEntity:name | SANMING SINO-EURO IMPORT AND EXPORT CO., LTD | eng | jp_meti_eul | jp-eul-19f9b253681fdcacb761946bd23f607eedbcabdf | |||
LegalEntity:name | 三明市中伊欧进出⼝有限公司 | jpn | 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 | |||
LegalEntity:name | SANMING SINO-EURO IMPORT AND EXPORT CO., LTD | tw_shtc | tw-shtc-337ba3dd7e56c68e6d670cca9da4c75a1363811f | ||||
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 | us_ofac_sdn | ofac-27024 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm736 | ext_us_ofac_press_releases | ofac-pr-4750b545943990723fdc36a8127917d66b325975 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-337ba3dd7e56c68e6d670cca9da4c75a1363811f | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-27024 | ||||
Organization:topics | sanction | us_trade_csl | ofac-27024 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9bjbv | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-19f9b253681fdcacb761946bd23f607eedbcabdf | ||||
LegalEntity:uniqueEntityId | UR1HELM493H5 | eng | us_sam_exclusions | usgsa-s4mr9bjbv | |||