Statements: Dongguan Jetland Supplier Chain Management Company Limited

Canonical ID: NK-DhJMd3K3549yzPmjybhvYF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 1206, Unit 3, The Third-section Yuegang Garden, Shatai 2nd Road, Mintian Village, Shatian Town, Dongguan 523000, Chinaukrua_nsdc_sanctionsua-nsdc-32636-dunguan-dzetlend-saplaer-cejn-menedzment-kompani-limited
Organization:addressКімната 1206, блок 3, Третя секція саду Юган, Шатай 2-а дорога, село Мінтянь, м. Шатянь, Дунгуань 523000, Китайська Народна Республікаukrua_nsdc_sanctionsua-nsdc-32636-dunguan-dzetlend-saplaer-cejn-menedzment-kompani-limited
Company:addressRoom 1206, Unit 3, Phase 3, Yuegang Garden, Shatai 2nd Road, Mintian Village, Shatin Town, DONGGUAN, GUANGDONG, 523000, China (Mainland)permidpermid-5091678250
Company:addressRoom 1206, Unit 3, Phase 3, Yuegang Garden, Shatai 2nd Road, Mintian Village, Shatin Town, DONGGUAN, GUANGDONG, China (Mainland)permidpermid-5091678250
LegalEntity:addressROOM 1206, UNIT 3, THE THIRD-SECTION YUEGANG GARDEN, SHATAI 2ND ROAD, MINTIAN VILLAGE, SHATIAN TOWN, 523000 DONGGUAN, CHNengus_sam_exclusionsusgsa-s4mrvjrss
LegalEntity:addressRoom 1206, Unit 3, The Third-section Yuegang Garden Dongguan 523000 Chinatw_shtctw-shtc-1bbf0ffff911e011b0d4a8777320aeca9ed30f27
Organization:addressRoom 1206, Unit 3, The Third-section Yuegang Garden, Shatai 2nd Road, Mintian Village, Shatian Town, 523000 Dongguanengus_ofac_sdnofac-52222
Organization:addressEntityaddr-b8ca2f2204acebf54cd4d546a3b92262f15a3c20engus_ofac_sdnofac-52222
Organization:aliasDunhuan Dzhetlend Saplaier Chein Menedzhment Kompani Limitedua_nsdc_sanctionsua-nsdc-32636-dunguan-dzetlend-saplaer-cejn-menedzment-kompani-limited
Company:countrycnpermidpermid-5091678250
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvjrss
Organization:countrycnengus_ofac_sdnofac-52222
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrss
Company:id64cfefbeaf4219270e3679695a98274f39d202b5permidpermid-5091678250
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Organization:id9a6ebd59f5c243b068c2156556ee4ae72cf7193aus_trade_cslofac-52222
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Company:incorporationDate2012-08-18permidpermid-5091678250
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32636-dunguan-dzetlend-saplaer-cejn-menedzment-kompani-limited
Company:jurisdictioncnpermidpermid-5091678250
Organization:nameDONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITEDus_trade_cslofac-52222
Organization:nameДунгуань Джетленд Саплаєр Чейн Менеджмент Компані Лімітедukrua_nsdc_sanctionsua-nsdc-32636-dunguan-dzetlend-saplaer-cejn-menedzment-kompani-limited
Organization:nameDongguan Jetland Supplier Chain Management Company Limitedua_nsdc_sanctionsua-nsdc-32636-dunguan-dzetlend-saplaer-cejn-menedzment-kompani-limited
Organization:name东莞市捷朗供应链管理有限公司ua_nsdc_sanctionsua-nsdc-32636-dunguan-dzetlend-saplaer-cejn-menedzment-kompani-limited
Organization:nameDONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITEDengus_ofac_sdnofac-52222
Organization:name东莞市捷朗供应链管理有限公司engus_ofac_sdnofac-52222
LegalEntity:nameDONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvjrss
LegalEntity:nameDONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITEDtw_shtctw-shtc-1bbf0ffff911e011b0d4a8777320aeca9ed30f27
LegalEntity:name东莞市捷朗供应链管理有限公司tw_shtctw-shtc-1bbf0ffff911e011b0d4a8777320aeca9ed30f27
Company:nameDongguan Jetland Supplier Chain Management Co Ltdpermidpermid-5091678250
Company:permId5091678250permidpermid-5091678250
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32636-dunguan-dzetlend-saplaer-cejn-menedzment-kompani-limited
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52222
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52222engus_ofac_sdnofac-52222
Company:sourceUrl https://permid.org/1-5091678250permidpermid-5091678250
Company:statusActivepermidpermid-5091678250
Organization:taxNumber91441900055307886Mua_nsdc_sanctionsua-nsdc-32636-dunguan-dzetlend-saplaer-cejn-menedzment-kompani-limited
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32636-dunguan-dzetlend-saplaer-cejn-menedzment-kompani-limited
Organization:topicssanctionus_trade_cslofac-52222
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrss
LegalEntity:topicsexport.controltw_shtctw-shtc-1bbf0ffff911e011b0d4a8777320aeca9ed30f27
Organization:topicssanctionengus_ofac_sdnofac-52222
LegalEntity:uniqueEntityIdZFS1NG2AK348engus_sam_exclusionsusgsa-s4mrvjrss
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