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Canonical ID: ofac-56774 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Suite 108, Chase Business Centre, 39-41 Chase Side, N14 5BP London | eng | us_ofac_sdn | ofac-56774 | |||
Organization:addressEntity | addr-9f7e90130700a0de294e91a137e8aa3be08ab338 | us_ofac_sdn | ofac-56774 | ||||
Organization:country | gb | us_ofac_sdn | ofac-56774 | ||||
Organization:id | dbeaf268e04fb4b9c6c13c0278ca000ee50dc106 | us_ofac_sdn | ofac-56774 | ||||
Organization:incorporationDate | 2020-09-09 | us_ofac_sdn | ofac-56774 | ||||
Organization:name | NANSHAN LTD | eng | us_ofac_sdn | ofac-56774 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56774 | |||
Organization:registrationNumber | 12869795 | eng | us_ofac_sdn | ofac-56774 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56774 | us_ofac_sdn | ofac-56774 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56774 | ||||