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Canonical ID: NK-mgskZJbSdeijRwTmaqqy66 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-54491 | |||
Organization:address | 2-310-006,005, Floor 3, Building 2, Jinyuecheng Daxuesheng Venture Park, Yaodu District, Linfen, 041000 Linfen | eng | us_ofac_sdn | ofac-54491 | |||
Organization:addressEntity | addr-0260e65f10e1289802cacfcc556e50e7b0ac13e6 | eng | us_ofac_sdn | ofac-54491 | |||
Organization:addressEntity | addr-b4302669b147e35527fb0b3474c6d711a58c5fff | eng | us_ofac_sdn | ofac-54491 | |||
Organization:alias | Shanxi Shutong Import & Export Trade Co. Ltd. | eng | us_ofac_sdn | ofac-54491 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54491 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54491 | |||
Organization:id | ff4cb1d521e7c04784c1cde361c038b2677828f3 | eng | us_ofac_sdn | ofac-54491 | |||
Organization:incorporationDate | 2017-05-03 | eng | us_ofac_sdn | ofac-54491 | |||
Organization:name | Shanxi Shutong Import and Export Trade Co. Ltd. | eng | us_ofac_sdn | ofac-54491 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54491 | |||
Organization:registrationNumber | 2600038 | eng | us_ofac_sdn | ofac-54491 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54491 | eng | us_ofac_sdn | ofac-54491 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54491 | |||