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Canonical ID: NK-5tqGQYfxCBipJNwYMXZHda · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM J2518, NO. 912, YECHENG ROAD, JIADING INDUSTRIAL DISTRICT, 201800 SHANGHAI, CHN | eng | us_sam_exclusions | usgsa-s4mrvy6zb | |||
Organization:address | Room J2518, No. 912, Yecheng Road, Jiading Industrial District, 201800 Shanghai | eng | us_ofac_sdn | ofac-52829 | |||
Organization:addressEntity | addr-1e114f61edceb7a59de53704b03903302dfdd18b | eng | us_ofac_sdn | ofac-52829 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvy6zb | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-52829 | |||
LegalEntity:createdAt | 2025-03-14 | eng | us_sam_exclusions | usgsa-s4mrvy6zb | |||
Organization:id | 626e34caec42823d78405a64dc9a801778fce008 | us_trade_csl | ofac-52829 | ||||
Organization:id | 34c70e1854e465cbcfa69d2d82ff505fc917025c | eng | us_ofac_sdn | ofac-52829 | |||
LegalEntity:id | 30575469d7b15a4e15884c6af464045891953a8d | eng | us_sam_exclusions | usgsa-s4mrvy6zb | |||
Organization:idNumber | 913101145559933417 | eng | us_ofac_sdn | ofac-52829 | |||
Organization:incorporationDate | 2010-06-07 | eng | us_ofac_sdn | ofac-52829 | |||
Organization:name | SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED | us_trade_csl | ofac-52829 | ||||
Organization:name | Shanghai Heiying Information Technology Company, Limited | eng | us_ofac_sdn | ofac-52829 | |||
Organization:name | 上海黑英信息技术有限公司 | eng | us_ofac_sdn | ofac-52829 | |||
LegalEntity:name | SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED | eng | us_sam_exclusions | usgsa-s4mrvy6zb | |||
Organization:registrationNumber | 310114002134793 | eng | us_ofac_sdn | ofac-52829 | |||
Organization:sector | Other information technology and computer service activities | eng | us_ofac_sdn | ofac-52829 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52829 | eng | us_ofac_sdn | ofac-52829 | |||
Organization:topics | sanction | us_trade_csl | ofac-52829 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvy6zb | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52829 | |||
LegalEntity:uniqueEntityId | XYZTQ7FBF659 | eng | us_sam_exclusions | usgsa-s4mrvy6zb | |||