Statements: Shenzhen Zhiyu International Trade Co Ltd

Canonical ID: NK-dkNCyYiwdyfdJ2M6GzoH3U · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address102, NO. 8, DONGSI ALLEY, XINHE COMMUNITY, FUHAI SUB-DISTRICT, BAOAN DISTRICT, 518000 GUANGDONG, CHNengus_sam_exclusionsusgsa-s4mrvtzgx
LegalEntity:address102, No. 8, Dongsi Alley Shenzhen Guangdong 518000 Chinatw_shtctw-shtc-61eca305f38edd2e0806b4d30019800c3b733ad8
Organization:address102, No. 8, Dongsi Alley, Xinhe Community, Fuhai Sub-District, Baoan District, 518000 Shenzhenengus_ofac_sdnofac-52756
Organization:addressEntityaddr-58bdcb9dd8ce0e3cb017ff26bd6dcc666a569c2aengus_ofac_sdnofac-52756
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvtzgx
Organization:countrycnengus_ofac_sdnofac-52756
LegalEntity:createdAt2025-02-27engus_sam_exclusionsusgsa-s4mrvtzgx
Organization:idd8c87972365b0040b078e4b861cabe3c899612d0engus_ofac_sdnofac-52756
Organization:id14db046be01389287b02be9d345e6313f658088bus_trade_cslofac-52756
LegalEntity:id14e55240b6272f9beb18d72f617df08b17f123e2engus_sam_exclusionsusgsa-s4mrvtzgx
LegalEntity:id1cfe34395ed908ee86048d7d12e53cfa12394837tw_shtctw-shtc-61eca305f38edd2e0806b4d30019800c3b733ad8
Organization:incorporationDate2024-04-22engus_ofac_sdnofac-52756
LegalEntity:nameSHENZHEN ZHIYU INTERNATIONAL TRADE CO LTDengus_sam_exclusionsusgsa-s4mrvtzgx
Organization:nameShenzhen Zhiyu International Trade Co Ltdengus_ofac_sdnofac-52756
LegalEntity:nameSHENZHEN ZHIYU INTERNATIONAL TRADE CO LTDtw_shtctw-shtc-61eca305f38edd2e0806b4d30019800c3b733ad8
Organization:nameSHENZHEN ZHIYU INTERNATIONAL TRADE CO LTDus_trade_cslofac-52756
Organization:programIdUS-IRANengus_ofac_sdnofac-52756
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52756engus_ofac_sdnofac-52756
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvtzgx
Organization:topicssanctionus_trade_cslofac-52756
Organization:topicssanctionengus_ofac_sdnofac-52756
LegalEntity:topicsexport.controltw_shtctw-shtc-61eca305f38edd2e0806b4d30019800c3b733ad8
LegalEntity:uniqueEntityIdXS3TQ7JGYN75engus_sam_exclusionsusgsa-s4mrvtzgx
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