Statements: Shanghai Gang Quan Trade Co.

Canonical ID: NK-5EQaqH5nSKrSWw28S4BaeN · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 201, BUILDING 1, DAHUA HOTEL, NO. 1568 HUTAI ROAD, SHANGHAI, CHNengus_sam_exclusionsusgsa-s4mr6pkzl
Organization:addressRoom 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghaiengus_ofac_sdnofac-22245
Organization:addressEntityaddr-62abe731a56fbc7d56fdc8c60ad3c48e07619048engus_ofac_sdnofac-22245
LegalEntity:countrycnjpnjp_meti_euljp-eul-28a4f5b4ba006ebe9dbc49f46682443579442454
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mr6pkzl
Organization:countrycnengus_ofac_sdnofac-22245
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pkzl
LegalEntity:id03e9038cf52312c3b82d848dea527765d00f326aengus_sam_exclusionsusgsa-s4mr6pkzl
LegalEntity:id624bb5d7aaaa90f6ee85d0a4afefea1609cb16a8jpnjp_meti_euljp-eul-28a4f5b4ba006ebe9dbc49f46682443579442454
Organization:idfbcf7143ece456f8c411bfa1346eb63d1545161cengus_ofac_sdnofac-22245
Organization:id4beb12ce64b26abac636eb2c7128ef4e1db522a2us_trade_cslofac-22245
LegalEntity:name上海港泉商貿有限公司jpnjp_meti_euljp-eul-28a4f5b4ba006ebe9dbc49f46682443579442454
Organization:nameSHANGHAI GANG QUAN TRADE CO.us_trade_cslofac-22245
LegalEntity:nameShanghai Gang Quan Trade Co.engjp_meti_euljp-eul-28a4f5b4ba006ebe9dbc49f46682443579442454
LegalEntity:nameSHANGHAI GANG QUAN TRADE CO.engus_sam_exclusionsusgsa-s4mr6pkzl
Organization:nameShanghai Gang Quan Trade Co.engus_ofac_sdnofac-22245
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22245engus_ofac_sdnofac-22245
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6pkzl
Organization:topicssanctionus_trade_cslofac-22245
Organization:topicssanctionengus_ofac_sdnofac-22245
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-28a4f5b4ba006ebe9dbc49f46682443579442454
LegalEntity:uniqueEntityIdTEZAH9H7TGK1engus_sam_exclusionsusgsa-s4mr6pkzl
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