Statements: GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD

Canonical ID: NK-eQHyLbQCvmnrjD6H9AsdkK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressYidong, Jinkai Automobile Parts City Yinan Huaxing Shuyou Zhan Comprehensive Building, Tu anjie Road, Economic Development Zone, Dawang Town Dongying, 257399 Shandongengus_ofac_sdnofac-52025
LegalEntity:addressYIDONG, JINKAI AUTOMOBILE PARTS CITY YINAN HUAXING SHUYOU ZHAN COMPREHENSIVE BUILDING, TU ANJIE ROAD, ECONOMIC DEVELOPMENT ZONE, DAWANG TOWN DONGYING, 257399 SHANDONG, CHNengus_sam_exclusionsusgsa-s4mrvlj7d
LegalEntity:addressYIDONG, JINKAI AUTOMOBILE PARTS CITY YINAN HUAXING SHUYOU ZHAN COMPREHENSIVE BUILDING, TU ANJIE ROAD, ECONOMIC DEVELOPMENT ZONE, DAWANG TOWN DONGYING, 257399 SHANDONG, CHNengus_sam_exclusionsusgsa-s4mrvjrmx
Company:addressHuaxing Oil Station Complex Building, East of Tuanjie Road, and south of Jinkai Auto Parts City, Economic Development Zone, Dawang Town, Guangrao County, DONGYING, SHANDONG, China (Mainland)permidpermid-5091584916
Company:addressHuaxing Oil Station Complex Building, East of Tuanjie Road, and south of Jinkai Auto Parts City, Economic Development Zone, Dawang Town, Guangrao County, DONGYING, SHANDONG, 257300, China (Mainland)permidpermid-5091584916
Organization:addressEntityaddr-d1a632a8c925415e29af194464870c13440f0606engus_ofac_sdnofac-52025
LegalEntity:aliasGUANGRAO UNITED ENERGY PIPELINE TRANSPORTATION CO LTDengus_sam_exclusionsusgsa-s4mrvjrmx
LegalEntity:aliasGUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTDengus_sam_exclusionsusgsa-s4mrvlj7d
Organization:aliasGuangrao United Energy Pipeline Transportation Co Ltdengus_ofac_sdnofac-52025
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvjrmx
Company:countrycnpermidpermid-5091584916
Organization:countrycnengus_ofac_sdnofac-52025
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvlj7d
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj7d
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrmx
LegalEntity:idefed37534098965866008d1d9ca35db02b20ed30engus_sam_exclusionsusgsa-s4mrvjrmx
LegalEntity:id44b1e8a93ce1c139dcf0c9ccadea1da1e8d1979aengus_sam_exclusionsusgsa-s4mrvlj7d
Company:id165d7b7fcd835e08020f2a0d3d61446b66c9fb27permidpermid-5091584916
Organization:id28e2d62947fcfa07575937979882b92d10787511us_trade_cslofac-52025
Organization:id2664a0f9a99e7657aca9fa0c99ce27e45d00ebbeengus_ofac_sdnofac-52025
Organization:idNumber91370523MA3MUA9P58engus_ofac_sdnofac-52025
Company:incorporationDate2018-03-23permidpermid-5091584916
Company:jurisdictioncnpermidpermid-5091584916
LegalEntity:nameGUANGRAO UNITED ENERGY PIPELINE TRANSPORTATION CO LTDengus_sam_exclusionsusgsa-s4mrvlj7d
LegalEntity:nameGUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTDengus_sam_exclusionsusgsa-s4mrvjrmx
Organization:nameGUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTDengus_ofac_sdnofac-52025
Company:nameGuangrao Lianhe Energy Pipeline Conveyor Co Ltdpermidpermid-5091584916
Organization:nameGUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTDus_trade_cslofac-52025
Company:permId5091584916permidpermid-5091584916
Company:phone+865356506531permidpermid-5091584916
Company:sourceUrl https://permid.org/1-5091584916permidpermid-5091584916
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52025engus_ofac_sdnofac-52025
Company:statusActivepermidpermid-5091584916
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrmx
Organization:topicssanctionengus_ofac_sdnofac-52025
Organization:topicssanctionus_trade_cslofac-52025
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj7d
LegalEntity:uniqueEntityIdQFS6XWXKJDB5engus_sam_exclusionsusgsa-s4mrvlj7d
LegalEntity:uniqueEntityIdZ4JLNFZ7CNL9engus_sam_exclusionsusgsa-s4mrvjrmx
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