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Canonical ID: NK-4UWGz78XxWGuwPD5tp94y4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | No. 8-2-1211, Jinxiujiayuan, Jianguo West Road, Quanshan District, XUZHOU, JIANGSU, China (Mainland) | permid | permid-5086800233 | ||||
Organization:address | 8#-2-1211, Jinxiu Jiayuan, Jianguo West Road, Quanshan District, 221000 Xuzhou City | eng | us_ofac_sdn | ofac-45348 | |||
LegalEntity:address | 8#-2-1211, JINXIU JIAYUAN, JIANGUO WEST ROAD, QUANSHAN DISTRICT, 221000 JIANGSU PROVINCE, CHN | eng | us_sam_exclusions | usgsa-s4mrr1bsf | |||
Company:address | No. 8-2-1211, Jinxiujiayuan, Jianguo West Road, Quanshan District, XUZHOU, JIANGSU, 221000, China (Mainland) | permid | permid-5086800233 | ||||
Organization:addressEntity | addr-3b1cca2a807475b1da31bf9b55f616a45e974b98 | eng | us_ofac_sdn | ofac-45348 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-45348 | |||
Company:country | cn | permid | permid-5086800233 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrr1bsf | |||
LegalEntity:createdAt | 2023-10-03 | eng | us_sam_exclusions | usgsa-s4mrr1bsf | |||
Organization:id | 0059bd9a3def3beb9bf3c6da8394c9e81b901595 | us_trade_csl | ofac-45348 | ||||
Organization:id | a040aa6950f1c880cb7ce14e324824d70eededc6 | eng | us_ofac_sdn | ofac-45348 | |||
Company:id | 8344602783b6925d2acbb50de5746e7799b6bed1 | permid | permid-5086800233 | ||||
LegalEntity:id | 73852ff278c0a908a307d99a3785efb4d9db5433 | eng | us_sam_exclusions | usgsa-s4mrr1bsf | |||
Organization:incorporationDate | 2021-01-08 | eng | us_ofac_sdn | ofac-45348 | |||
Company:incorporationDate | 2021-01-08 | permid | permid-5086800233 | ||||
Company:jurisdiction | cn | permid | permid-5086800233 | ||||
Organization:name | Jiangsu Bangdeya New Material Technology Co., LTD. | eng | us_ofac_sdn | ofac-45348 | |||
Company:name | Jiangsu Bangdeya New Material Technology Co Ltd | permid | permid-5086800233 | ||||
Organization:name | 江苏邦得雅新材料科技有限公司 | zho | us_ofac_sdn | ofac-45348 | |||
Organization:name | JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD. | us_trade_csl | ofac-45348 | ||||
LegalEntity:name | JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrr1bsf | |||
Company:permId | 5086800233 | permid | permid-5086800233 | ||||
Organization:phone | +8617849577539 | eng | us_ofac_sdn | ofac-45348 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-45348 | |||
Company:sourceUrl | https://permid.org/1-5086800233 | permid | permid-5086800233 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45348 | eng | us_ofac_sdn | ofac-45348 | |||
Company:status | Active | permid | permid-5086800233 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45348 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrr1bsf | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45348 | |||
LegalEntity:uniqueEntityId | JWMCRLBXH5M5 | eng | us_sam_exclusions | usgsa-s4mrr1bsf | |||
Company:website | https://www.bangdeyapharm.com/ | permid | permid-5086800233 | ||||
Organization:website | http://www.bangdeyapharm.com/ | eng | us_ofac_sdn | ofac-45348 | |||