Canonical ID: NK-mft9GT8jXte5ZCe7TvVcLe
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Haiyuetiandi B906, Qiaoxi Street, Shijazhuang | eng | us_ofac_sdn | ofac-32313 | |||
Organization:address | Room 1102, Bldg. D Haiyuetiandi No. 66 Yuhua West Road Qiaoxi District, Shijiazhuang, Hebei, 石家庄市 | eng | us_ofac_sdn | ofac-32313 | |||
LegalEntity:address | HAIYUETIANDI B906, QIAOXI STREET, HEBEI, CHN | eng | us_sam_exclusions | usgsa-s4mrqmmlb | |||
Organization:addressEntity | addr-a42d11dbfbfd5555221613aef0efdd654ecb7054 | eng | us_ofac_sdn | ofac-32313 | |||
Organization:addressEntity | addr-f7138d3c6811d202d5dad6ca13f8696592c8e21a | eng | us_ofac_sdn | ofac-32313 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-32313 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrqmmlb | |||
LegalEntity:createdAt | 2023-08-18 | eng | us_sam_exclusions | usgsa-s4mrqmmlb | |||
LegalEntity:id | 717429c8ef022ac9c22460ad3bbd05b8e26e5f7f | eng | us_sam_exclusions | usgsa-s4mrqmmlb | |||
Organization:id | 8f0f04af354a6ecfe080a432fcd34a7adc3abc89 | us_trade_csl | ofac-32313 | ||||
Organization:id | 95575b89eb15d58f5f50c6f236e3ce4a96aacc45 | eng | us_ofac_sdn | ofac-32313 | |||
LegalEntity:name | HEBEI ATUN TRADING CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrqmmlb | |||
Organization:name | HEBEI ATUN TRADING CO., LTD. | eng | us_ofac_sdn | ofac-32313 | |||
Organization:name | HEBEI ATUN TRADING CO., LTD. | us_trade_csl | ofac-32313 | ||||
Organization:name | 河北艾豚商贸有限公司 | zho | us_ofac_sdn | ofac-32313 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-32313 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32313 | eng | us_ofac_sdn | ofac-32313 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqmmlb | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32313 | |||
Organization:topics | sanction | us_trade_csl | ofac-32313 | ||||
LegalEntity:uniqueEntityId | KQGUSCJ69V35 | eng | us_sam_exclusions | usgsa-s4mrqmmlb | |||
Organization:weakAlias | HBATUN | eng | us_ofac_sdn | ofac-32313 | |||
Organization:website | http://www.atunchemical.com/ | eng | us_ofac_sdn | ofac-32313 |