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Canonical ID: ofac-57401 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-57401 | |||
Organization:address | Room 2101, Zhuyuan Building 10, Yangshupu Lu Hongkou Qu, 200082 Shanghai | eng | us_ofac_sdn | ofac-57401 | |||
Organization:addressEntity | addr-b5c1334682bcb17223f9473057859cd88e2e274d | us_ofac_sdn | ofac-57401 | ||||
Organization:addressEntity | addr-76bb92912248c897e2ab45c25e047d56dedeb6a4 | us_ofac_sdn | ofac-57401 | ||||
Organization:country | cn | us_ofac_sdn | ofac-57401 | ||||
Organization:id | 5a8d6d53ee7bddf6d4e98e83cea5049ee23bb020 | us_trade_csl | ofac-57401 | ||||
Organization:id | fd3f218c78f936f4a1387f0b2022566c09f3f620 | us_ofac_sdn | ofac-57401 | ||||
Organization:imoNumber | IMO0198612 | eng | us_ofac_sdn | ofac-57401 | |||
Organization:name | Ting Tao Company Limited | eng | us_ofac_sdn | ofac-57401 | |||
Organization:name | TING TAO COMPANY LIMITED | us_trade_csl | ofac-57401 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-57401 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57401 | us_ofac_sdn | ofac-57401 | ||||
Organization:topics | sanction | us_trade_csl | ofac-57401 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-57401 | ||||