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Canonical ID: NK-5tqGQYfxCBipJNwYMXZHda · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM J2518, NO. 912, YECHENG ROAD, JIADING INDUSTRIAL DISTRICT, 201800 SHANGHAI | eng | us_sam_exclusions | usgsa-s4mrvy6zb | |||
Organization:address | Room J2518, No. 912, Yecheng Road, Jiading Industrial District, 201800 Shanghai | eng | us_ofac_sdn | ofac-52829 | |||
Organization:addressEntity | addr-c761404f20ec68826e8babf1b7b2e4ef837229d0 | us_ofac_sdn | ofac-52829 | ||||
Company:country | cn | ext_us_ofac_press_releases | ofac-pr-d6fca49f6449f6b76a58244782394127891b16b5 | ||||
Organization:country | cn | us_ofac_sdn | ofac-52829 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvy6zb | ||||
LegalEntity:createdAt | 2025-03-14 | us_sam_exclusions | usgsa-s4mrvy6zb | ||||
Organization:id | 626e34caec42823d78405a64dc9a801778fce008 | us_trade_csl | ofac-52829 | ||||
Company:id | c5a9879aab91c5dd30c02b14cca91889cd4c8786 | ext_us_ofac_press_releases | ofac-pr-d6fca49f6449f6b76a58244782394127891b16b5 | ||||
Organization:id | 126f84c99de4515413441153958cc933bb32f8ac | us_ofac_sdn | ofac-52829 | ||||
LegalEntity:id | 93bd68f0f5801d894cf60ced2597eaeb9128fc85 | us_sam_exclusions | usgsa-s4mrvy6zb | ||||
Organization:incorporationDate | 2010-06-07 | us_ofac_sdn | ofac-52829 | ||||
LegalEntity:name | SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED | eng | us_sam_exclusions | usgsa-s4mrvy6zb | |||
Company:name | Shanghai Heiying Information Technology Company, Limited | eng | ext_us_ofac_press_releases | ofac-pr-d6fca49f6449f6b76a58244782394127891b16b5 | |||
Organization:name | 上海黑英信息技术有限公司 | zho | us_ofac_sdn | ofac-52829 | |||
Organization:name | SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED | us_trade_csl | ofac-52829 | ||||
Organization:name | Shanghai Heiying Information Technology Company, Limited | eng | us_ofac_sdn | ofac-52829 | |||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-52829 | |||
Organization:registrationNumber | 310114002134793 | eng | us_ofac_sdn | ofac-52829 | |||
Organization:sector | Other information technology and computer service activities | eng | us_ofac_sdn | ofac-52829 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52829 | us_ofac_sdn | ofac-52829 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0042 | ext_us_ofac_press_releases | ofac-pr-d6fca49f6449f6b76a58244782394127891b16b5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvy6zb | ||||
Organization:topics | sanction | us_trade_csl | ofac-52829 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52829 | ||||
LegalEntity:uniqueEntityId | XYZTQ7FBF659 | eng | us_sam_exclusions | usgsa-s4mrvy6zb | |||