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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, 400000, China (Mainland) | permid | permid-5087790316 | ||||
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, Jiangbei District Chongqing 400025 China | tw_shtc | tw-shtc-2fb84cebdf77ac425986f6b2fe45ecccd1cc0b53 | ||||
Organization:address | No. 319, Haier Road, Conference Room 2, Floor 2, Jiangbei District, 400025 Chongqing | eng | us_ofac_sdn | ofac-49135 | |||
LegalEntity:address | NO. 319, HAIER ROAD, CONFERENCE ROOM 2, FLOOR 2, JIANGBEI DISTRICT, 400025 CHONGQING | eng | us_sam_exclusions | usgsa-s4mrtl8wp | |||
Organization:addressEntity | addr-57d49c1a17bd6abf8ed7797e023c5552fb54e71f | us_ofac_sdn | ofac-49135 | ||||
Company:country | cn | permid | permid-5087790316 | ||||
Organization:country | cn | us_ofac_sdn | ofac-49135 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtl8wp | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8wp | ||||
LegalEntity:id | 3cceba453bc57208ce1b63314010fcfb30415055 | tw_shtc | tw-shtc-2fb84cebdf77ac425986f6b2fe45ecccd1cc0b53 | ||||
LegalEntity:id | d984ab6edf9c40ee131f0e46498e15b184f0e9ab | us_sam_exclusions | usgsa-s4mrtl8wp | ||||
Company:id | 6e5048e9ba2675dbdeba22403908f61d30a366bd | permid | permid-5087790316 | ||||
Organization:id | 3c669c196d8d5b4e3cc211656991a38f14776dc4 | us_ofac_sdn | ofac-49135 | ||||
Organization:id | dc1803e96d5c65d3ccc81c666f4f350f721b5fc4 | us_trade_csl | ofac-49135 | ||||
Company:incorporationDate | 2021-01-06 | permid | permid-5087790316 | ||||
Company:jurisdiction | cn | permid | permid-5087790316 | ||||
Company:name | Chongqing Xianuofugeluode International Trade Co | permid | permid-5087790316 | ||||
Organization:name | Chongqing Xianuofugeluode International Trade Company | eng | us_ofac_sdn | ofac-49135 | |||
LegalEntity:name | CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANY | eng | us_sam_exclusions | usgsa-s4mrtl8wp | |||
Organization:name | CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANY | us_trade_csl | ofac-49135 | ||||
LegalEntity:name | CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANY | tw_shtc | tw-shtc-2fb84cebdf77ac425986f6b2fe45ecccd1cc0b53 | ||||
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 | us_ofac_sdn | ofac-49135 | ||||
Company:status | Active | permid | permid-5087790316 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8wp | ||||
Organization:topics | sanction | us_trade_csl | ofac-49135 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49135 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2fb84cebdf77ac425986f6b2fe45ecccd1cc0b53 | ||||
LegalEntity:uniqueEntityId | K8DUSC6TSRQ5 | eng | us_sam_exclusions | usgsa-s4mrtl8wp | |||