Canonical ID: NK-SWQFdfneDgYazS9uu9pLgK
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN, CHN | eng | us_sam_exclusions | usgsa-s4mrty22x | |||
LegalEntity:address | ROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN, CHN | eng | us_sam_exclusions | usgsa-s4mrty705 | |||
LegalEntity:address | ROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN, CHN | eng | us_sam_exclusions | usgsa-s4mrty713 | |||
LegalEntity:address | ROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN, CHN | eng | us_sam_exclusions | usgsa-s4mrty23v | |||
LegalEntity:address | ROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN, CHN | eng | us_sam_exclusions | usgsa-s4mrty712 | |||
LegalEntity:address | ROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN, CHN | eng | us_sam_exclusions | usgsa-s4mrty23t | |||
LegalEntity:address | ROOM 203, B, LIJINGSHANGWU, NO. 57, BUSHA ROAD, BUJI, LONGGANG, 518114 SHENZHEN, CHN | eng | us_sam_exclusions | usgsa-s4mrphrj9 | |||
LegalEntity:alias | S&C TRADE PTY CO., LTD | eng | us_sam_exclusions | usgsa-s4mrty22x | |||
LegalEntity:alias | S&C TRADE PTY CO., LTD | eng | us_sam_exclusions | usgsa-s4mrty705 | |||
LegalEntity:alias | S&C TRADE PTY CO., LTD | eng | us_sam_exclusions | usgsa-s4mrty713 | |||
LegalEntity:alias | S AND C TRADE PTY CO., LTD | eng | us_sam_exclusions | usgsa-s4mrphrj9 | |||
LegalEntity:alias | S&C TRADE PTY CO., LTD | eng | us_sam_exclusions | usgsa-s4mrty23v | |||
LegalEntity:alias | S AND C TRADE PTY LTD | eng | us_sam_exclusions | usgsa-s4mrphrj9 | |||
LegalEntity:alias | S&C TRADE PTY LTD | eng | us_sam_exclusions | usgsa-s4mrphrj9 | |||
LegalEntity:alias | S&C TRADE PTY CO., LTD | eng | us_sam_exclusions | usgsa-s4mrty23t | |||
LegalEntity:alias | S&C TRADE PTY CO., LTD | eng | us_sam_exclusions | usgsa-s4mrty712 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrty23v | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrty23t | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrty22x | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrty705 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrphrj9 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrty712 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrty713 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty23t | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty712 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty23v | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty713 | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphrj9 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty22x | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty705 | |||
LegalEntity:id | b5eb7f5981019720f28e7563fc4a902add225e21 | eng | us_sam_exclusions | usgsa-s4mrty705 | |||
LegalEntity:id | a66e6ccefa66495f45c82c42579e7865ae881228 | eng | us_sam_exclusions | usgsa-s4mrty23t | |||
LegalEntity:id | d4cbb718420e17e6796e987520c4fbe991d746b8 | eng | us_sam_exclusions | usgsa-s4mrty712 | |||
LegalEntity:id | f6636eb3e960df7e5d20e4a6515cb3a1857de0d5 | eng | us_sam_exclusions | usgsa-s4mrty22x | |||
LegalEntity:id | 9003979c4f2cb526ccc2a759e827d1eb86682ef4 | eng | us_sam_exclusions | usgsa-s4mrphrj9 | |||
LegalEntity:id | 0f2f6b90cfe99f584b641f330da4c02465c2879b | eng | us_sam_exclusions | usgsa-s4mrty713 | |||
LegalEntity:id | a05ac1acb0e13a7fb5d1e6bf420a07acdac1ed1c | eng | us_sam_exclusions | usgsa-s4mrty23v | |||
LegalEntity:name | S AND C TRADE PTY LTD | eng | us_sam_exclusions | usgsa-s4mrty23v | |||
LegalEntity:name | S&C TRADE PTY LTD | eng | us_sam_exclusions | usgsa-s4mrty22x | |||
LegalEntity:name | S AND C TRADE PTY LTD | eng | us_sam_exclusions | usgsa-s4mrty713 | |||
LegalEntity:name | S&C TRADE PTY LTD | eng | us_sam_exclusions | usgsa-s4mrty705 | |||
LegalEntity:name | S&C TRADE PTY CO., LTD | eng | us_sam_exclusions | usgsa-s4mrphrj9 | |||
LegalEntity:name | S AND C TRADE PTY CO., LTD | eng | us_sam_exclusions | usgsa-s4mrty712 | |||
LegalEntity:name | S AND C TRADE PTY CO., LTD | eng | us_sam_exclusions | usgsa-s4mrty23t | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty713 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphrj9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty23v | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty23t | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty22x | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty712 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty705 | |||
LegalEntity:uniqueEntityId | J268C3J993G3 | eng | us_sam_exclusions | usgsa-s4mrty23t | |||
LegalEntity:uniqueEntityId | J268C3J993G3 | eng | us_sam_exclusions | usgsa-s4mrty712 | |||
LegalEntity:uniqueEntityId | HYHZVR7M4B81 | eng | us_sam_exclusions | usgsa-s4mrty705 | |||
LegalEntity:uniqueEntityId | K6J4QERXL2H6 | eng | us_sam_exclusions | usgsa-s4mrphrj9 | |||
LegalEntity:uniqueEntityId | J284BJ6VQAQ5 | eng | us_sam_exclusions | usgsa-s4mrty713 | |||
LegalEntity:uniqueEntityId | J284BJ6VQAQ5 | eng | us_sam_exclusions | usgsa-s4mrty23v | |||
LegalEntity:uniqueEntityId | HYHZVR7M4B81 | eng | us_sam_exclusions | usgsa-s4mrty22x |