Statements: Дунгуань Сіті Біга Гратінг Машинері Ко Лтд

Canonical ID: NK-4vqUjYMXCf7iMoYrH5yP3n · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRoom 221, Building 2, No. 18, Baoshi Road Dongguan Guangdong Chinatw_shtctw-shtc-e6fa6c48229bb6ad7c70c15d6055adb060a079b9
Organization:addressRoom 221, Building 2, No. 18, Baoshi Road, Shigu, Nancheng Street, Dongguan, Guangdong, Chinaukrua_nsdc_sanctionsua-nsdc-32635-dunguan-siti-biga-grating-masineri-ko-ltd
Organization:addressRoom 221, Building 2, No. 18, Baoshi Road, Shigu, Nancheng Street, Dongguanengus_ofac_sdnofac-52212
Organization:addressкімната 221, корпус 2, № 18, вулиця Баоші, Шигу, вулиця Наньчен, Дунгуань, Гуандун, Китайська Народна Республікаukrua_nsdc_sanctionsua-nsdc-32635-dunguan-siti-biga-grating-masineri-ko-ltd
Company:addressRoom 221, Building 2, No. 18, Shigu Baoshi Road, Nancheng Neighborhood, DONGGUAN, GUANGDONG, China (Mainland)permidpermid-5091678249
LegalEntity:addressROOM 221, BUILDING 2, NO. 18, BAOSHI ROAD, SHIGU, NANCHENG STREET, GUANGDONG, CHNengus_sam_exclusionsusgsa-s4mrvjrsg
Company:addressRoom 221, Building 2, No. 18, Shigu Baoshi Road, Nancheng Neighborhood, DONGGUAN, GUANGDONG, 523000, China (Mainland)permidpermid-5091678249
Organization:addressEntityaddr-55606bbfba2548018530a3f1bd6ddc538d7b45daengus_ofac_sdnofac-52212
Organization:aliasDunhuan Siti Biha Hratinh Mashyneri Ko Ltdua_nsdc_sanctionsua-nsdc-32635-dunguan-siti-biga-grating-masineri-ko-ltd
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvjrsg
Company:countrycnpermidpermid-5091678249
Organization:countrycnengus_ofac_sdnofac-52212
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrsg
LegalEntity:id4d91fa3ebd06d28d437358ccd534663e5f23d9e6engus_sam_exclusionsusgsa-s4mrvjrsg
Company:idbf1062a6ebd92f5f1f857c333a443974ba7a22fapermidpermid-5091678249
Organization:ide57f9f8c1df2dd07e00011e917749112b66292ceengus_ofac_sdnofac-52212
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Organization:idfb4c8bce25680bc80fa272bf73dafe61fc6097d7us_trade_cslofac-52212
Organization:id7eaf7c49beeee9d6974a9e9db9eafcf4573aee35ua_nsdc_sanctionsua-nsdc-32635-dunguan-siti-biga-grating-masineri-ko-ltd
Company:incorporationDate2010-04-12permidpermid-5091678249
Company:jurisdictioncnpermidpermid-5091678249
Organization:jurisdictioncnua_nsdc_sanctionsua-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_sanctionsua-nsdc-32635-dunguan-siti-biga-grating-masineri-ko-ltd
Organization:nameДунгуань Сіті Біга Гратінг Машинері Ко Лтдukrua_nsdc_sanctionsua-nsdc-32635-dunguan-siti-biga-grating-masineri-ko-ltd
Company:nameDongguan City Biga Grating Machinery Co Ltdpermidpermid-5091678249
LegalEntity:nameDONGGUAN CITY BIGA GRATING MACHINERY CO LTDengus_sam_exclusionsusgsa-s4mrvjrsg
LegalEntity:name东莞市必嘉光栅机械有限公司tw_shtctw-shtc-e6fa6c48229bb6ad7c70c15d6055adb060a079b9
LegalEntity:nameDONGGUAN CITY BIGA GRATING MACHINERY CO LTDtw_shtctw-shtc-e6fa6c48229bb6ad7c70c15d6055adb060a079b9
Organization:name东莞市必嘉光栅机械有限公司zhous_ofac_sdnofac-52212
Organization:nameDONGGUAN CITY BIGA GRATING MACHINERY CO LTDus_trade_cslofac-52212
Organization:nameDongguan City Biga Grating Machinery Co LTDengus_ofac_sdnofac-52212
Organization:nameDongguan City Biga Grating Machinery Co Ltdua_nsdc_sanctionsua-nsdc-32635-dunguan-siti-biga-grating-masineri-ko-ltd
Company:permId5091678249permidpermid-5091678249
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32635-dunguan-siti-biga-grating-masineri-ko-ltd
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52212
Company:sourceUrl https://permid.org/1-5091678249permidpermid-5091678249
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52212engus_ofac_sdnofac-52212
Company:statusActivepermidpermid-5091678249
Organization:taxNumber91441900553622870Hua_nsdc_sanctionsua-nsdc-32635-dunguan-siti-biga-grating-masineri-ko-ltd
Organization:topicssanctionengus_ofac_sdnofac-52212
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Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32635-dunguan-siti-biga-grating-masineri-ko-ltd
Organization:topicssanctionus_trade_cslofac-52212
LegalEntity:uniqueEntityIdZF37QJ54H865engus_sam_exclusionsusgsa-s4mrvjrsg
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