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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, Sanming City | eng | us_ofac_sdn | ofac-27024 | |||
Organization:addressEntity | addr-30fe70e7163f67cbecb859f517f4fb5e37a9a819 | eng | us_ofac_sdn | ofac-27024 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-27024 | |||
Organization:id | 148931fb456ddaeb31afc6d43aaedf6b17168fb0 | eng | us_ofac_sdn | ofac-27024 | |||
Organization:name | Sanming Sino-Euro Import and Export Co., Ltd | eng | us_ofac_sdn | ofac-27024 | |||
Organization:name | 三明市中伊欧进出口有限公司 | zho | 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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27024 | |||