Statements: Shanghai Heiying Information Technology Company, Limited

Canonical ID: NK-5tqGQYfxCBipJNwYMXZHda · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom J2518, No. 912, Yecheng Road, Jiading Industrial District, 201800 Shanghaiengus_ofac_sdnofac-52829
LegalEntity:addressROOM J2518, NO. 912, YECHENG ROAD, JIADING INDUSTRIAL DISTRICT, 201800 SHANGHAI, CHNengus_sam_exclusionsusgsa-s4mrvy6zb
Organization:addressEntityaddr-1e114f61edceb7a59de53704b03903302dfdd18bengus_ofac_sdnofac-52829
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvy6zb
Organization:countrycnengus_ofac_sdnofac-52829
Company:countrycnengus_ofac_press_releasesofac-pr-d6fca49f6449f6b76a58244782394127891b16b5
LegalEntity:createdAt2025-03-14engus_sam_exclusionsusgsa-s4mrvy6zb
LegalEntity:id30575469d7b15a4e15884c6af464045891953a8dengus_sam_exclusionsusgsa-s4mrvy6zb
Organization:id626e34caec42823d78405a64dc9a801778fce008us_trade_cslofac-52829
Organization:idc54478f624cafa5711a9a3ce78dc4986509e3714engus_ofac_sdnofac-52829
Company:ide486932af49ecfa9201f324fc65bfd7f0ff1c48cengus_ofac_press_releasesofac-pr-d6fca49f6449f6b76a58244782394127891b16b5
Company:ide486932af49ecfa9201f324fc65bfd7f0ff1c48cext_us_ofac_press_releasesNK-5tqGQYfxCBipJNwYMXZHda
Organization:incorporationDate2010-06-07engus_ofac_sdnofac-52829
Organization:name上海黑英信息技术有限公司zhous_ofac_sdnofac-52829
Organization:nameSHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITEDus_trade_cslofac-52829
Company:nameShanghai Heiying Information Technology Company, Limitedengus_ofac_press_releasesofac-pr-d6fca49f6449f6b76a58244782394127891b16b5
Organization:nameShanghai Heiying Information Technology Company, Limitedengus_ofac_sdnofac-52829
LegalEntity:nameSHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITEDengus_sam_exclusionsusgsa-s4mrvy6zb
Organization:programIdUS-CYBengus_ofac_sdnofac-52829
Organization:registrationNumber310114002134793engus_ofac_sdnofac-52829
Organization:sectorOther information technology and computer service activitiesengus_ofac_sdnofac-52829
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52829engus_ofac_sdnofac-52829
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0042engus_ofac_press_releasesofac-pr-d6fca49f6449f6b76a58244782394127891b16b5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvy6zb
Organization:topicssanctionengus_ofac_sdnofac-52829
Organization:topicssanctionus_trade_cslofac-52829
LegalEntity:uniqueEntityIdXYZTQ7FBF659engus_sam_exclusionsusgsa-s4mrvy6zb
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