Statements: SDIC Intelligence (Xiamen) Information Co., Ltd.

Canonical ID: NK-na6K6kqZh2aiaGkPGK9E2f · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address2nd Phase of Xiamen Software Park, Meiya Pico Building, 12 Guanri Road, 361008 Xiamenengus_ofac_consofac-33896
Organization:addressEntityaddr-a5218f34ef9c406ada4df34b7a5b0cc07758111dengus_ofac_consofac-33896
Organization:countrycnengus_ofac_consofac-33896
Organization:id451fd23d4c02bd4fc03634af20c353733ddd9c4aengus_ofac_consofac-33896
Organization:nameXiamen Meiya Pico Information Co., Ltd.engus_ofac_consofac-33896
Organization:programIdUS-NS-CMICengus_ofac_consofac-33896
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33896engus_ofac_consofac-33896
Organization:topicssanctionengus_ofac_consofac-33896
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