Canonical ID: NK-nhExPUP37hTxm3XyDjQrD3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1103 A, Fortune Plaza No. 20, Harbour Street, Zhongshan District Dalian China | tw_shtc | tw-shtc-c8d4e4c183275733292ad6d9eaeff0dc066dbef9 | ||||
LegalEntity:address | 1103 A, FORTUNE PLAZA NO. 20, HARBOUR STREET, ZHONGSHAN DISTRICT, DALIAN | eng | us_sam_exclusions | usgsa-s4mr8glfq | |||
Organization:address | 1103 A, Fortune Plaza No. 20, Harbour Street, Zhongshan District, Dalian | eng | us_ofac_sdn | ofac-26243 | |||
Organization:addressEntity | addr-54fa3746ba49ec09348890e8e1486efbd07519c9 | us_ofac_sdn | ofac-26243 | ||||
Company:country | kp | ext_us_ofac_press_releases | ofac-pr-28bf77c82f864014c9d2417a3472288b2cd37e50 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-c8d4e4c183275733292ad6d9eaeff0dc066dbef9 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mr8glfq | ||||
Company:country | cn | ext_us_ofac_press_releases | ofac-pr-28bf77c82f864014c9d2417a3472288b2cd37e50 | ||||
Organization:country | cn | us_ofac_sdn | ofac-26243 | ||||
LegalEntity:createdAt | 2019-03-22 | us_sam_exclusions | usgsa-s4mr8glfq | ||||
LegalEntity:id | 24f357db34b6a10c6553d4bcfd2808ca103928f4 | tw_shtc | tw-shtc-c8d4e4c183275733292ad6d9eaeff0dc066dbef9 | ||||
Company:id | 1992b16e87932e0e4130190634e4ba4ce1d8f7bd | ext_us_ofac_press_releases | ofac-pr-28bf77c82f864014c9d2417a3472288b2cd37e50 | ||||
Organization:id | f4588ac28c0236b6aa9bc869961f6f7dcd734622 | us_trade_csl | ofac-26243 | ||||
LegalEntity:id | 2bfbd463d608f367b2a8378ddabbf497d02524ef | us_sam_exclusions | usgsa-s4mr8glfq | ||||
Organization:id | 6c826576f775e713d0bf4fa188d0c87bc652fc31 | us_ofac_sdn | ofac-26243 | ||||
Organization:name | DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD. | us_trade_csl | ofac-26243 | ||||
Organization:name | Dalian Haibo International Freight Co. Ltd. | eng | us_ofac_sdn | ofac-26243 | |||
LegalEntity:name | DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD. | eng | us_sam_exclusions | usgsa-s4mr8glfq | |||
Company:name | Dalian Haibo International Freight Co. Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-28bf77c82f864014c9d2417a3472288b2cd37e50 | |||
LegalEntity:name | DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD. | tw_shtc | tw-shtc-c8d4e4c183275733292ad6d9eaeff0dc066dbef9 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-26243 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26243 | us_ofac_sdn | ofac-26243 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm632 | ext_us_ofac_press_releases | ofac-pr-28bf77c82f864014c9d2417a3472288b2cd37e50 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8glfq | ||||
Organization:topics | sanction | us_trade_csl | ofac-26243 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26243 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c8d4e4c183275733292ad6d9eaeff0dc066dbef9 | ||||
LegalEntity:uniqueEntityId | PDRSHR73F9Q3 | eng | us_sam_exclusions | usgsa-s4mr8glfq | |||