Statements: Shanghai Gang Quan Trade Co.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ROOM 201, BUILDING 1, DAHUA HOTEL, NO. 1568 HUTAI ROAD, SHANGHAI, CHN	eng	us_sam_exclusions	`usgsa-s4mr6pkzl`	2024-06-14
`Organization:address`	Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai	eng	us_ofac_sdn	`ofac-22245`	2023-11-17
`Organization:addressEntity`	`addr-62abe731a56fbc7d56fdc8c60ad3c48e07619048`	eng	us_ofac_sdn	`ofac-22245`	2023-11-02
`LegalEntity:country`	cn	jpn	jp_meti_eul	`jp-eul-28a4f5b4ba006ebe9dbc49f46682443579442454`	2025-02-11
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mr6pkzl`	2024-06-14
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-22245`	2023-04-20
`LegalEntity:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pkzl`	2024-06-14
`LegalEntity:id`	03e9038cf52312c3b82d848dea527765d00f326a	eng	us_sam_exclusions	`usgsa-s4mr6pkzl`	2025-02-23
`LegalEntity:id`	624bb5d7aaaa90f6ee85d0a4afefea1609cb16a8	jpn	jp_meti_eul	`jp-eul-28a4f5b4ba006ebe9dbc49f46682443579442454`	2025-02-11
`Organization:id`	fbcf7143ece456f8c411bfa1346eb63d1545161c	eng	us_ofac_sdn	`ofac-22245`	2023-11-17
`Organization:id`	4beb12ce64b26abac636eb2c7128ef4e1db522a2		us_trade_csl	`ofac-22245`	2024-05-07
`LegalEntity:name`	上海港泉商貿有限公司	jpn	jp_meti_eul	`jp-eul-28a4f5b4ba006ebe9dbc49f46682443579442454`	2025-02-11
`Organization:name`	SHANGHAI GANG QUAN TRADE CO.		us_trade_csl	`ofac-22245`	2024-05-07
`LegalEntity:name`	Shanghai Gang Quan Trade Co.	eng	jp_meti_eul	`jp-eul-28a4f5b4ba006ebe9dbc49f46682443579442454`	2025-02-11
`LegalEntity:name`	SHANGHAI GANG QUAN TRADE CO.	eng	us_sam_exclusions	`usgsa-s4mr6pkzl`	2024-06-14
`Organization:name`	Shanghai Gang Quan Trade Co.	eng	us_ofac_sdn	`ofac-22245`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22245	eng	us_ofac_sdn	`ofac-22245`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pkzl`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-22245`	2025-05-11
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-22245`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-28a4f5b4ba006ebe9dbc49f46682443579442454`	2025-02-11
`LegalEntity:uniqueEntityId`	TEZAH9H7TGK1	eng	us_sam_exclusions	`usgsa-s4mr6pkzl`	2024-12-03

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