Statements: SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED

Canonical ID: NK-6B4FswGXSs7tu9dvqUL3vF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTsim Sha Tsuiengus_ofac_sdnofac-29118
Organization:addressWan Chaiengus_ofac_sdnofac-29118
Organization:addressCentralengus_ofac_sdnofac-29118
Organization:addressBeijingengus_ofac_sdnofac-29118
Organization:address84320 Surat Thaniengus_ofac_sdnofac-29118
Organization:addressCauseway Bayengus_ofac_sdnofac-29118
Organization:addressEntityaddr-c9be15adab2afed266b1a065f29c47d5ddb5c37eengus_ofac_sdnofac-29118
Organization:addressEntityaddr-15b92ce61d9b37892422b4b4074d52de6314bd7cengus_ofac_sdnofac-29118
Organization:addressEntityaddr-392022a5aa4ed9050f49712af3e620e01ce6f29fengus_ofac_sdnofac-29118
Organization:addressEntityaddr-337468ee80f3be573d3dc53b05641a9735805582engus_ofac_sdnofac-29118
Organization:addressEntityaddr-43f4d37d9abf625a3c210639a95848fb48c6755aengus_ofac_sdnofac-29118
Organization:addressEntityaddr-f4b3335b2fbb752e60343a12f3b5102e2f83b123engus_ofac_sdnofac-29118
Organization:aliasShen Yang Jing Cheng Machinery ImpANDExp. Co., Limitedengus_ofac_sdnofac-29118
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mrd43gz
Organization:countryhkengus_ofac_sdnofac-29118
Organization:countrythengus_ofac_sdnofac-29118
Organization:countrycnengus_ofac_sdnofac-29118
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mrvr5mj
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mrvr3f4
LegalEntity:createdAt2020-07-20engus_sam_exclusionsusgsa-s4mrd43gz
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5mj
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3f4
LegalEntity:id90e518e0e5323c7334c8f44df37279ed9fe0eae4engus_sam_exclusionsusgsa-s4mrvr5mj
Company:idbfa294bfe02bf6aca9ec3e3126b882f4ffcac2a6opencorporatesoc-companies-hk-1328682
Company:idc5dc7852c4600d3724d598de40ea93cc2a46552dpermidpermid-5076111510
Organization:id926cbd41ce8584fb84cf7d9adddddf0168fc5842us_trade_cslofac-29118
Organization:id844b50059e87dd1b0d6b1fc663e661e8f185ae21engus_ofac_sdnofac-29118
LegalEntity:idf861e3e7cdaf4cfed8d5e62e87b5893de72af87cengus_sam_exclusionsusgsa-s4mrd43gz
LegalEntity:id296ac773ffd69331c857de3984cbb0674495a23fengus_sam_exclusionsusgsa-s4mrvr3f4
Organization:idNumber1328682engus_ofac_sdnofac-29118
Company:jurisdictionhkpermidpermid-5076111510
Organization:nameSHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITEDus_trade_cslofac-29118
LegalEntity:nameSHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITEDengus_sam_exclusionsusgsa-s4mrvr5mj
Organization:nameShen Yang Jing Cheng Machinery Imp&Exp. Co., Limitedengus_ofac_sdnofac-29118
Organization:name安營集團有限公司zhous_ofac_sdnofac-29118
LegalEntity:nameSHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITEDengus_sam_exclusionsusgsa-s4mrd43gz
LegalEntity:nameSHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITEDengus_sam_exclusionsusgsa-s4mrvr3f4
Company:nameShen Yang Jing Cheng Machinery Imp & Exp Co Ltdpermidpermid-5076111510
LegalEntity:notes(also SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED, SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED)engus_sam_exclusionsusgsa-s4mrd43gz
LegalEntity:notes(also SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED)engus_sam_exclusionsusgsa-s4mrvr5mj
LegalEntity:notes(also SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED)engus_sam_exclusionsusgsa-s4mrvr3f4
Company:opencorporatesUrl https://opencorporates.com/companies/hk/1328682opencorporatesoc-companies-hk-1328682
Company:permId5076111510permidpermid-5076111510
Organization:programIdUS-CYBengus_ofac_sdnofac-29118
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29118engus_ofac_sdnofac-29118
Company:sourceUrl https://permid.org/1-5076111510permidpermid-5076111510
Company:statusActivepermidpermid-5076111510
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3f4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5mj
Organization:topicssanctionus_trade_cslofac-29118
Organization:topicssanctionengus_ofac_sdnofac-29118
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrd43gz
LegalEntity:uniqueEntityIdPY7KJJLJBT58engus_sam_exclusionsusgsa-s4mrd43gz
LegalEntity:uniqueEntityIdZD7RLC4ENZN7engus_sam_exclusionsusgsa-s4mrvr3f4
LegalEntity:uniqueEntityIdZD7RLC4ENZN7engus_sam_exclusionsusgsa-s4mrvr5mj
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