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Canonical ID: NK-oX9g3N5Z349G2DKCWru6b2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Room 301, No. 1 Building Dandong Liaoning China | tw_shtc | tw-shtc-699efb42b51ce4f27f05f5a69d9c67d0e25b9801 | ||||
Organization:address | Room 301, No. 1 Building, Business & Tourist Section, Dandong | eng | us_ofac_sdn | ofac-23177 | |||
LegalEntity:address | China | tw_shtc | tw-shtc-699efb42b51ce4f27f05f5a69d9c67d0e25b9801 | ||||
Organization:addressEntity | addr-4f65fa98b98be308a9481aaa5f220e024ac994fd | eng | us_ofac_sdn | ofac-23177 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mr6hn6l | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-699efb42b51ce4f27f05f5a69d9c67d0e25b9801 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-23177 | |||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn6l | |||
Organization:id | 853a112455dcac22b60e235861f8840c0e8adc58 | us_trade_csl | ofac-23177 | ||||
Organization:id | 6ac5e78f27410e311ccc9eab47547cebfb217843 | eng | us_ofac_sdn | ofac-23177 | |||
LegalEntity:id | 0d8bb5c2ca907f8bac1c5cec0cb6ace009981514 | tw_shtc | tw-shtc-699efb42b51ce4f27f05f5a69d9c67d0e25b9801 | ||||
LegalEntity:id | b4c35fe682ce83ddbc112c75751d6e3e9e4d96d8 | eng | us_sam_exclusions | usgsa-s4mr6hn6l | |||
LegalEntity:name | DANDONG HONGDA TRADE CO. LTD. | eng | us_sam_exclusions | usgsa-s4mr6hn6l | |||
Organization:name | DANDONG HONGDA TRADE CO. LTD. | us_trade_csl | ofac-23177 | ||||
LegalEntity:name | DANDONG HONGDA TRADE CO. LTD. | tw_shtc | tw-shtc-699efb42b51ce4f27f05f5a69d9c67d0e25b9801 | ||||
Organization:name | Dandong Hongda Trade Co. Ltd. | eng | us_ofac_sdn | ofac-23177 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-23177 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23177 | eng | us_ofac_sdn | ofac-23177 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn6l | |||
Organization:topics | sanction | us_trade_csl | ofac-23177 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23177 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-699efb42b51ce4f27f05f5a69d9c67d0e25b9801 | ||||
LegalEntity:uniqueEntityId | EEK2D34BJSJ5 | eng | us_sam_exclusions | usgsa-s4mr6hn6l | |||