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Canonical ID: NK-4vqUjYMXCf7iMoYrH5yP3n · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Room 221, Building 2, No. 18, Shigu Baoshi Road, Nancheng Neighborhood, DONGGUAN, GUANGDONG, China (Mainland) | permid | permid-5091678249 | ||||
LegalEntity:address | Room 221, Building 2, No. 18, Baoshi Road, Shigu, Nancheng Street Dongguan Guangdong China | tw_shtc | tw-shtc-e6fa6c48229bb6ad7c70c15d6055adb060a079b9 | ||||
LegalEntity:address | ROOM 221, BUILDING 2, NO. 18, BAOSHI ROAD, SHIGU, NANCHENG STREET, GUANGDONG | eng | us_sam_exclusions | usgsa-s4mrvjrsg | |||
Organization:address | Room 221, Building 2, No. 18, Baoshi Road, Shigu, Nancheng Street, Dongguan, Guangdong, China | ukr | ua_nsdc_sanctions | ua-nsdc-32635-dunguan-siti-biga-grating-masineri-ko-ltd | |||
Organization:address | кімната 221, корпус 2, № 18, вулиця Баоші, Шигу, вулиця Наньчен, Дунгуань, Гуандун, Китайська Народна Республіка | ukr | ua_nsdc_sanctions | ua-nsdc-32635-dunguan-siti-biga-grating-masineri-ko-ltd | |||
Organization:address | Room 221, Building 2, No. 18, Baoshi Road, Shigu, Nancheng Street, Dongguan | eng | us_ofac_sdn | ofac-52212 | |||
Company:address | Room 221, Building 2, No. 18, Shigu Baoshi Road, Nancheng Neighborhood, DONGGUAN, GUANGDONG, 523000, China (Mainland) | permid | permid-5091678249 | ||||
Organization:addressEntity | addr-55606bbfba2548018530a3f1bd6ddc538d7b45da | us_ofac_sdn | ofac-52212 | ||||
LegalEntity:alias | 东莞市必嘉光栅机械有限公司 | zho | tw_shtc | tw-shtc-e6fa6c48229bb6ad7c70c15d6055adb060a079b9 | |||
Organization:alias | Dunhuan Siti Biha Hratinh Mashyneri Ko Ltd | ua_nsdc_sanctions | ua-nsdc-32635-dunguan-siti-biga-grating-masineri-ko-ltd | ||||
Company:country | cn | permid | permid-5091678249 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvjrsg | ||||
Organization:country | cn | us_ofac_sdn | ofac-52212 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrsg | ||||
LegalEntity:id | 06920fac098afc3d2b06cd957db1c95c205a61ee | tw_shtc | tw-shtc-e6fa6c48229bb6ad7c70c15d6055adb060a079b9 | ||||
LegalEntity:id | a8f2d81c76fe132c355f4c10882a73717a09eb1d | us_sam_exclusions | usgsa-s4mrvjrsg | ||||
Company:id | bf1062a6ebd92f5f1f857c333a443974ba7a22fa | permid | permid-5091678249 | ||||
Organization:id | 1c354169b3fa14d21c1bda64ef4cdbae2a84ff1c | us_ofac_sdn | ofac-52212 | ||||
Organization:id | fb4c8bce25680bc80fa272bf73dafe61fc6097d7 | us_trade_csl | ofac-52212 | ||||
Organization:id | 6d71534a778311de768693665459cd451b1f04f0 | ua_nsdc_sanctions | ua-nsdc-32635-dunguan-siti-biga-grating-masineri-ko-ltd | ||||
Company:incorporationDate | 2010-04-12 | permid | permid-5091678249 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32635-dunguan-siti-biga-grating-masineri-ko-ltd | ||||
Company:jurisdiction | cn | permid | permid-5091678249 | ||||
Organization:name | 东莞市必嘉光栅机械有限公司 | zho | us_ofac_sdn | ofac-52212 | |||
Organization:name | DONGGUAN CITY BIGA GRATING MACHINERY CO LTD | us_trade_csl | ofac-52212 | ||||
Organization:name | Дунгуань Сіті Біга Гратінг Машинері Ко Лтд | ukr | ua_nsdc_sanctions | ua-nsdc-32635-dunguan-siti-biga-grating-masineri-ko-ltd | |||
Organization:name | 东莞市必嘉光栅机械有限公司 | ua_nsdc_sanctions | ua-nsdc-32635-dunguan-siti-biga-grating-masineri-ko-ltd | ||||
Organization:name | Dongguan City Biga Grating Machinery Co Ltd | ua_nsdc_sanctions | ua-nsdc-32635-dunguan-siti-biga-grating-masineri-ko-ltd | ||||
Company:name | Dongguan City Biga Grating Machinery Co Ltd | permid | permid-5091678249 | ||||
LegalEntity:name | DONGGUAN CITY BIGA GRATING MACHINERY CO LTD | eng | us_sam_exclusions | usgsa-s4mrvjrsg | |||
LegalEntity:name | DONGGUAN CITY BIGA GRATING MACHINERY CO LTD | tw_shtc | tw-shtc-e6fa6c48229bb6ad7c70c15d6055adb060a079b9 | ||||
Organization:name | Dongguan City Biga Grating Machinery Co LTD | eng | us_ofac_sdn | ofac-52212 | |||
Company:permId | 5091678249 | permid | permid-5091678249 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32635-dunguan-siti-biga-grating-masineri-ko-ltd | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52212 | |||
Company:sourceUrl | https://permid.org/1-5091678249 | permid | permid-5091678249 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52212 | us_ofac_sdn | ofac-52212 | ||||
Company:status | Active | permid | permid-5091678249 | ||||
Organization:taxNumber | 91441900553622870H | ua_nsdc_sanctions | ua-nsdc-32635-dunguan-siti-biga-grating-masineri-ko-ltd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrsg | ||||
Organization:topics | sanction | us_trade_csl | ofac-52212 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32635-dunguan-siti-biga-grating-masineri-ko-ltd | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e6fa6c48229bb6ad7c70c15d6055adb060a079b9 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52212 | ||||
LegalEntity:uniqueEntityId | ZF37QJ54H865 | eng | us_sam_exclusions | usgsa-s4mrvjrsg | |||