Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-eDCcYcBfSM4QALtN9NG5vBLegalEntity:addressSuite 1507, Tower A, Wuhan Guanggu Times Square, No. 111 Guanshan Avenue Hongshan Districtus_trade_csltrade-csl-7e1defc88adde1530c30c8d0f4d6eb76067b216c284d5143bfab0faa
NK-eDCcYcBfSM4QALtN9NG5vBLegalEntity:addressBuilding 23, District 7, No. 188 South 4th Ring Rd W, Fengtai District, Beijingus_trade_csltrade-csl-7e1defc88adde1530c30c8d0f4d6eb76067b216c284d5143bfab0faa
NK-eDCcYcBfSM4QALtN9NG5vBLegalEntity:addressSuites 705-708, 7th floor, Ping’An Wealth Management Center, Building 1, 1588 Shenchang Road, Minhang District, Shanghaius_trade_csltrade-csl-7e1defc88adde1530c30c8d0f4d6eb76067b216c284d5143bfab0faa
NK-eDCcYcBfSM4QALtN9NG5vBLegalEntity:addressSuite 10009, Times Building, No. 55 Qingjiang Rd, Weibin District, Baojius_trade_csltrade-csl-7e1defc88adde1530c30c8d0f4d6eb76067b216c284d5143bfab0faa
NK-eDCcYcBfSM4QALtN9NG5vBLegalEntity:addressSuites 402-1, Building 1, Xicun Compound, No 1. Beisen N Rd, Qingyang District, Chengduus_trade_csltrade-csl-7e1defc88adde1530c30c8d0f4d6eb76067b216c284d5143bfab0faa
NK-eDCcYcBfSM4QALtN9NG5vBLegalEntity:addressSuites 1102-1103, Tower B2, No. 13 Ludu Avenue, Greenland Window Business Plaza, Yuhuatai District, Nanjingus_trade_csltrade-csl-7e1defc88adde1530c30c8d0f4d6eb76067b216c284d5143bfab0faa
NK-eDCcYcBfSM4QALtN9NG5vBLegalEntity:addressSuite 2306, Tower A, Yinuo Business Center, Intersection of West 2nd Ring Rd and Hehuan Road, Shushan District, Hefeius_trade_csltrade-csl-7e1defc88adde1530c30c8d0f4d6eb76067b216c284d5143bfab0faa
NK-eDCcYcBfSM4QALtN9NG5vBLegalEntity:addressSuites 2904-2905, Yongwei Times Center, Jinye 1st Rd, Yanta District, Xi’anus_trade_csltrade-csl-7e1defc88adde1530c30c8d0f4d6eb76067b216c284d5143bfab0faa
NK-eDCcYcBfSM4QALtN9NG5vBLegalEntity:addressSuite 905, Kairu Junlin Business Building, Intersection of Kaixuan W Rd and Shachang S Rd, Xigong District, Luoyangus_trade_csltrade-csl-7e1defc88adde1530c30c8d0f4d6eb76067b216c284d5143bfab0faa
NK-eDCcYcBfSM4QALtN9NG5vBLegalEntity:addressSuite 404, Building W2, West District, Airport Business Park, Tianjin Airport Economic Zone,us_trade_csltrade-csl-7e1defc88adde1530c30c8d0f4d6eb76067b216c284d5143bfab0faa
NK-eDCcYcBfSM4QALtN9NG5vBOrganization:addressHi-Tech Industrial Park, Jiangnan Park, 4, Zihua Road, Licheng district, 362000 Quanzhouengus_ofac_consofac-32077
NK-eDCcYcBfSM4QALtN9NG5vBLegalEntity:addressNo.4 Zihua Rd., Quanzhou Hi-Tech Industries Park (Jiang Nan Park) Licheng District, Quanzhou, Fujianus_trade_csltrade-csl-7e1defc88adde1530c30c8d0f4d6eb76067b216c284d5143bfab0faa
NK-eDCcYcBfSM4QALtN9NG5vBCompany:addressNo. 4 Zihua Road, Jiangnan Hi-tech Electronic Information Park, Licheng District, QUANZHOU, FUJIAN, 362000, China (Mainland)permidlei-300300L7INSXPGRRK257
NK-eDCcYcBfSM4QALtN9NG5vBOrganization:addressEntityaddr-41b708f28fe2dc320ecd1304267e1d4bd1e99311engus_ofac_consofac-32077
NK-eDCcYcBfSM4QALtN9NG5vBOrganization:aliasTORCH ELECTRONengus_ofac_consofac-32077
NK-eDCcYcBfSM4QALtN9NG5vBLegalEntity:countrycnus_trade_csltrade-csl-7e1defc88adde1530c30c8d0f4d6eb76067b216c284d5143bfab0faa
NK-eDCcYcBfSM4QALtN9NG5vBOrganization:countrycnengus_ofac_consofac-32077
NK-eDCcYcBfSM4QALtN9NG5vBCompany:countrycnpermidlei-300300L7INSXPGRRK257
NK-eDCcYcBfSM4QALtN9NG5vBOrganization:id1d6412a5811f968e5811bf9fc9f9bee2788ded38us_trade_cslofac-32077
NK-eDCcYcBfSM4QALtN9NG5vBLegalEntity:id11457b7c8ce7a08b92750c681fa4f91eaa7d35d5us_trade_csltrade-csl-7e1defc88adde1530c30c8d0f4d6eb76067b216c284d5143bfab0faa
NK-eDCcYcBfSM4QALtN9NG5vBCompany:id9254328dd7792f6023b3ea698f342e780d5c7719permidlei-300300L7INSXPGRRK257
NK-eDCcYcBfSM4QALtN9NG5vBOrganization:id8f1fa0831c8ddabf3780acf27699a9808f1a5c8dengus_ofac_consofac-32077
NK-eDCcYcBfSM4QALtN9NG5vBOrganization:idNumber913500001562023628engus_ofac_consofac-32077
NK-eDCcYcBfSM4QALtN9NG5vBCompany:incorporationDate2007-12-20permidlei-300300L7INSXPGRRK257
NK-eDCcYcBfSM4QALtN9NG5vBCompany:jurisdictioncnpermidlei-300300L7INSXPGRRK257
NK-eDCcYcBfSM4QALtN9NG5vBOrganization:legalFormPublic Companyengus_ofac_consofac-32077
NK-eDCcYcBfSM4QALtN9NG5vBCompany:leiCode300300L7INSXPGRRK257permidlei-300300L7INSXPGRRK257
NK-eDCcYcBfSM4QALtN9NG5vBLegalEntity:nameFujian Torch Electron Technology Co., Ltd.us_trade_csltrade-csl-7e1defc88adde1530c30c8d0f4d6eb76067b216c284d5143bfab0faa
NK-eDCcYcBfSM4QALtN9NG5vBOrganization:nameFUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.engus_ofac_consofac-32077
NK-eDCcYcBfSM4QALtN9NG5vBOrganization:nameFujian Torch Electron Technology Co., Ltdengus_ofac_consofac-32077
NK-eDCcYcBfSM4QALtN9NG5vBCompany:nameFujian Torch Electron Technology Co Ltdpermidlei-300300L7INSXPGRRK257
NK-eDCcYcBfSM4QALtN9NG5vBOrganization:nameFUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.us_trade_cslofac-32077
NK-eDCcYcBfSM4QALtN9NG5vBCompany:permId5041750271permidlei-300300L7INSXPGRRK257
NK-eDCcYcBfSM4QALtN9NG5vBCompany:phone+8659522353689permidlei-300300L7INSXPGRRK257
NK-eDCcYcBfSM4QALtN9NG5vBCompany:ricCode603678.SSpermidlei-300300L7INSXPGRRK257
NK-eDCcYcBfSM4QALtN9NG5vBOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32077engus_ofac_consofac-32077
NK-eDCcYcBfSM4QALtN9NG5vBCompany:sourceUrl https://permid.org/1-5041750271permidlei-300300L7INSXPGRRK257
NK-eDCcYcBfSM4QALtN9NG5vBCompany:statusActivepermidlei-300300L7INSXPGRRK257
NK-eDCcYcBfSM4QALtN9NG5vBCompany:ticker603678permidlei-300300L7INSXPGRRK257
NK-eDCcYcBfSM4QALtN9NG5vBOrganization:topicssanctionus_trade_cslofac-32077
NK-eDCcYcBfSM4QALtN9NG5vBCompany:topicscorp.publicpermidlei-300300L7INSXPGRRK257
NK-eDCcYcBfSM4QALtN9NG5vBLegalEntity:topicssanctionus_trade_csltrade-csl-7e1defc88adde1530c30c8d0f4d6eb76067b216c284d5143bfab0faa
NK-eDCcYcBfSM4QALtN9NG5vBOrganization:topicssanctionengus_ofac_consofac-32077
NK-eDCcYcBfSM4QALtN9NG5vBCompany:website http://www.torch.cn/permidlei-300300L7INSXPGRRK257
  • 1 - 44 of 44
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting