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Canonical ID: NK-66C73AbYf7cnG4vFhEpqds · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Room 15-6, Building 1, No. 100, Gangteng Road, Cuntan Street, Liangjiang New District, CHONGQING, CHONGQING, China (Mainland) | permid | permid-5087790316 | ||||
LegalEntity:address | No. 319, Haier Road, Conference Room 2, Floor 2 Chongqing 400025 China | tw_shtc | tw-shtc-2fb84cebdf77ac425986f6b2fe45ecccd1cc0b53 | ||||
LegalEntity:address | NO. 319, HAIER ROAD, CONFERENCE ROOM 2, FLOOR 2, JIANGBEI DISTRICT, 400025 CHONGQING, CHN | eng | us_sam_exclusions | usgsa-s4mrtl8wp | |||
Organization:address | No. 319, Haier Road, Conference Room 2, Floor 2, Jiangbei District, 400025 Chongqing | eng | us_ofac_sdn | ofac-49135 | |||
Company:address | Room 15-6, Building 1, No. 100, Gangteng Road, Cuntan Street, Liangjiang New District, CHONGQING, CHONGQING, 400000, China (Mainland) | permid | permid-5087790316 | ||||
Organization:addressEntity | addr-57d49c1a17bd6abf8ed7797e023c5552fb54e71f | eng | us_ofac_sdn | ofac-49135 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49135 | |||
Company:country | cn | permid | permid-5087790316 | ||||
Company:country | cn | eng | ext_us_ofac_press_releases | NK-66C73AbYf7cnG4vFhEpqds | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl8wp | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8wp | |||
LegalEntity:id | 407b188a4ce1bdfec4a06da885f1bb464588a407 | tw_shtc | tw-shtc-2fb84cebdf77ac425986f6b2fe45ecccd1cc0b53 | ||||
Company:id | 230612122b4b9882e2f2449ad3ac1394a35b0429 | ext_us_ofac_press_releases | NK-66C73AbYf7cnG4vFhEpqds | ||||
Company:id | 6e5048e9ba2675dbdeba22403908f61d30a366bd | permid | permid-5087790316 | ||||
Organization:id | 2b4f311b763fa5236285d9700b1612dd19f0e831 | eng | us_ofac_sdn | ofac-49135 | |||
Organization:id | dc1803e96d5c65d3ccc81c666f4f350f721b5fc4 | us_trade_csl | ofac-49135 | ||||
LegalEntity:id | 61d067a2c5afe6466c712930055542e5fef5b913 | eng | us_sam_exclusions | usgsa-s4mrtl8wp | |||
Company:incorporationDate | 2021-01-06 | permid | permid-5087790316 | ||||
Company:jurisdiction | cn | permid | permid-5087790316 | ||||
LegalEntity:name | CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANY | tw_shtc | tw-shtc-2fb84cebdf77ac425986f6b2fe45ecccd1cc0b53 | ||||
Organization:name | Chongqing Xianuofugeluode International Trade Company | eng | us_ofac_sdn | ofac-49135 | |||
Company:name | Chongqing Xianuofugeluode International Trade Co | permid | permid-5087790316 | ||||
Organization:name | CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANY | us_trade_csl | ofac-49135 | ||||
Company:name | Chongqing Xianuofugeluode International Trade Co Ltd | eng | ext_us_ofac_press_releases | NK-66C73AbYf7cnG4vFhEpqds | |||
LegalEntity:name | CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANY | eng | us_sam_exclusions | usgsa-s4mrtl8wp | |||
Company:permId | 5087790316 | permid | permid-5087790316 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49135 | |||
Company:sourceUrl | https://permid.org/1-5087790316 | permid | permid-5087790316 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49135 | eng | us_ofac_sdn | ofac-49135 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2404 | eng | ext_us_ofac_press_releases | NK-66C73AbYf7cnG4vFhEpqds | |||
Company:status | Active | permid | permid-5087790316 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8wp | |||
Organization:topics | sanction | us_trade_csl | ofac-49135 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2fb84cebdf77ac425986f6b2fe45ecccd1cc0b53 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49135 | |||
LegalEntity:uniqueEntityId | K8DUSC6TSRQ5 | eng | us_sam_exclusions | usgsa-s4mrtl8wp | |||