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Canonical ID: NK-jwyf72N4atqbR7Jt2aqaAa · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 304-15, GANGHANG BUILDING, SHENGSIXIAN MAJI SHANGANG DISTRICT, ZHEJIANG, CHN | eng | us_sam_exclusions | usgsa-s4mrn6zy2 | |||
Organization:address | 304-15, Ganghang Building, Shengsixian Maji Shangang District, Zhoushan | eng | us_ofac_sdn | ofac-36021 | |||
Organization:addressEntity | addr-602e404f875ddd733413f00cb34b193e363bbe29 | eng | us_ofac_sdn | ofac-36021 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrn6zy2 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-36021 | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn6zy2 | |||
Organization:id | 17e236cd369774074462e7b2ff5f922ca54cd64d | eng | us_ofac_sdn | ofac-36021 | |||
Organization:id | 7c32e20ec8aee68722791a06cd1d8cb6f79649b0 | us_trade_csl | ofac-36021 | ||||
LegalEntity:id | 27601f9d879cd19bef0b53571f5d67ea51da931a | eng | us_sam_exclusions | usgsa-s4mrn6zy2 | |||
Organization:name | FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD. | us_trade_csl | ofac-36021 | ||||
LegalEntity:name | FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrn6zy2 | |||
Organization:name | Fujie Petrochemical Zhoushan Co., Ltd. | eng | us_ofac_sdn | ofac-36021 | |||
Organization:registrationNumber | 330935000003013 | eng | us_ofac_sdn | ofac-36021 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36021 | eng | us_ofac_sdn | ofac-36021 | |||
Organization:topics | sanction | us_trade_csl | ofac-36021 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36021 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6zy2 | |||
LegalEntity:uniqueEntityId | UJ6XWEMP2ND1 | eng | us_sam_exclusions | usgsa-s4mrn6zy2 | |||
Organization:weakAlias | Fujie Petrochem | eng | us_ofac_sdn | ofac-36021 | |||