Canonical ID: NK-XiZtrFDEGeSPQBysFY6Nfm
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | No. 260, Chang'an Road, Jiangbin Industrial Zone, Jinhua City, Zhejiang Province | eng | gb_hmt_sanctions | gb-hmt-16637 | |||
Organization:address | No. 260 Chang'an Road, Jiangbin Industrial Zone, Tongqin Town, Wuyi County, 321200 Jinhua | eng | us_ofac_sdn | ofac-49933 | |||
Organization:address | No. 260, Chang'An Road, Jiangbin Industrial Zone, Jinhua City, Zhejiang Province, China | gb_coh_disqualified | gb-coh-cexjbsujzlqetzn-j9ne4rnu9uu | ||||
Organization:address | No. 260, Chang'an Road, Jiangbin Industrial Zone, Zhejiang Province, China | eng | gb_fcdo_sanctions | gb-fcdo-rus2249 | |||
Company:address | No. 260, Chang'an Road, Jiangbin Industrial Zone, Tongqin Town, Wuyi County, JINHUA, ZHEJIANG, 321200, China (Mainland) | permid | permid-5090594414 | ||||
LegalEntity:address | NO. 260 CHANG'AN ROAD, JIANGBIN INDUSTRIAL ZONE, TONGQIN TOWN, WUYI COUNTY, 321200 ZHEJIANG PROVINCE, CHN | eng | us_sam_exclusions | usgsa-s4mrtlmxd | |||
Company:address | Jiangbin Industrial Zone, Tongqin Town, Wuyi County, JINHUA, ZHEJIANG, China (Mainland) | permid | permid-5090594414 | ||||
Organization:addressEntity | addr-399749857e03e5ba9f151fdb0b34484431dc018d | eng | us_ofac_sdn | ofac-49933 | |||
LegalEntity:addressEntity | addr-0b94750b7e8257646d72ee24e59ef771f3eec67c | eng | gb_hmt_sanctions | gb-hmt-16637 | |||
LegalEntity:alias | 金华市海润动力科技有限公司 | ca_dfatd_sema_sanctions | ca-sema-0b9382d29e2ffdd91eb103821e5c371189da607b | ||||
LegalEntity:alias | 金华市海润动力科技有限公司 | eng | gb_hmt_sanctions | gb-hmt-16637 | |||
Company:country | cn | permid | permid-5090594414 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtlmxd | |||
LegalEntity:country | cn | eng | gb_hmt_sanctions | gb-hmt-16637 | |||
Organization:country | cn | eng | gb_fcdo_sanctions | gb-fcdo-rus2249 | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-0b9382d29e2ffdd91eb103821e5c371189da607b | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-49933 | |||
LegalEntity:createdAt | 2024-11-07 | eng | gb_hmt_sanctions | gb-hmt-16637 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlmxd | |||
LegalEntity:email | sales@ykhuihe.com.cn | eng | gb_hmt_sanctions | gb-hmt-16637 | |||
Organization:email | sales@ykhuihe.com.cn | eng | gb_fcdo_sanctions | gb-fcdo-rus2249 | |||
LegalEntity:id | 7408eeae5cdeb3700649c3e5194ea4bdecbc49b1 | eng | us_sam_exclusions | usgsa-s4mrtlmxd | |||
Organization:id | 51351d4a78bbfc673894435b95854801675de314 | eng | gb_fcdo_sanctions | gb-fcdo-rus2249 | |||
Company:id | c73e5a639f5ac67fb610f34fca495e9642b8a829 | permid | permid-5090594414 | ||||
Organization:id | 57abfa4cf94553de8f0c5c3e0a64260484731706 | gb_coh_disqualified | gb-coh-cexjbsujzlqetzn-j9ne4rnu9uu | ||||
Organization:id | c9ea7985af5aab86205f37bd85aa5beac60eb1e0 | eng | us_ofac_sdn | ofac-49933 | |||
LegalEntity:id | 9a1ea40ddd7f8088c0a30bd6f1166343eb3bcb94 | ca_dfatd_sema_sanctions | ca-sema-0b9382d29e2ffdd91eb103821e5c371189da607b | ||||
Organization:id | 1de4a4ff9b8edc819ce77a2c0818ac30755e9da0 | us_trade_csl | ofac-49933 | ||||
LegalEntity:id | 5e67090a2a582b85b68570f6aaeed6ab22bc560e | eng | gb_hmt_sanctions | gb-hmt-16637 | |||
Organization:idNumber | 913307230927997015 | eng | us_ofac_sdn | ofac-49933 | |||
Company:incorporationDate | 2014-02-28 | permid | permid-5090594414 | ||||
Organization:incorporationDate | 2014-02-28 | eng | us_ofac_sdn | ofac-49933 | |||
Company:jurisdiction | cn | permid | permid-5090594414 | ||||
LegalEntity:legalForm | Limited Liability Company | eng | gb_hmt_sanctions | gb-hmt-16637 | |||
LegalEntity:modifiedAt | 2024-11-07 | eng | gb_hmt_sanctions | gb-hmt-16637 | |||
Organization:name | JINHUA HAIRUN POWER TECHNOLOGY CO LTD | eng | us_ofac_sdn | ofac-49933 | |||
Organization:name | JINHUA HAIRUN POWER TECHNOLOGY CO., LTD | gb_coh_disqualified | gb-coh-cexjbsujzlqetzn-j9ne4rnu9uu | ||||
LegalEntity:name | JINHUA HAIRUN POWER TECHNOLOGY CO LTD | eng | us_sam_exclusions | usgsa-s4mrtlmxd | |||
LegalEntity:name | Jinhua Hairun Power Technology Co Ltd | ca_dfatd_sema_sanctions | ca-sema-0b9382d29e2ffdd91eb103821e5c371189da607b | ||||
Organization:name | JINHUA HAIRUN POWER TECHNOLOGY CO LTD | us_trade_csl | ofac-49933 | ||||
LegalEntity:name | Jinhua Hairun Power Technology Co., Ltd | eng | gb_hmt_sanctions | gb-hmt-16637 | |||
Company:name | Jinhua Hairun Power Technology Co Ltd | permid | permid-5090594414 | ||||
Organization:name | Jinhua Hairun Power Technology Co., Ltd | eng | gb_fcdo_sanctions | gb-fcdo-rus2249 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2249 | |||
Organization:notes | Disqualified | gb_coh_disqualified | gb-coh-cexjbsujzlqetzn-j9ne4rnu9uu | ||||
Company:permId | 5090594414 | permid | permid-5090594414 | ||||
LegalEntity:phone | +8657987818153 | eng | gb_hmt_sanctions | gb-hmt-16637 | |||
Company:phone | +8657987818153 | permid | permid-5090594414 | ||||
Organization:phone | +8657987818153 | eng | gb_fcdo_sanctions | gb-fcdo-rus2249 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-0b9382d29e2ffdd91eb103821e5c371189da607b | ||||
LegalEntity:programId | UK-RUS | eng | gb_hmt_sanctions | gb-hmt-16637 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2249 | |||
Organization:registrationNumber | 330723000071657 | eng | us_ofac_sdn | ofac-49933 | |||
Company:sourceUrl | https://permid.org/1-5090594414 | permid | permid-5090594414 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49933 | eng | us_ofac_sdn | ofac-49933 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/CexJBSujzLqetZn_j9NE4Rnu9UU | gb_coh_disqualified | gb-coh-cexjbsujzlqetzn-j9ne4rnu9uu | ||||
Company:status | Active | permid | permid-5090594414 | ||||
LegalEntity:taxNumber | 913307230927997015 | eng | gb_hmt_sanctions | gb-hmt-16637 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16637 | |||
Organization:topics | sanction | us_trade_csl | ofac-49933 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2249 | |||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-cexjbsujzlqetzn-j9ne4rnu9uu | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49933 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-0b9382d29e2ffdd91eb103821e5c371189da607b | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmxd | |||
LegalEntity:uniqueEntityId | PFFEQ7JL9Y23 | eng | us_sam_exclusions | usgsa-s4mrtlmxd | |||
Company:website | http://www.hairunpower.com/ | permid | permid-5090594414 | ||||
LegalEntity:website | http://hairunpower.com/index.html | eng | gb_hmt_sanctions | gb-hmt-16637 |