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Canonical ID: NK-6B4FswGXSs7tu9dvqUL3vF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Beijing | eng | us_ofac_sdn | ofac-29118 | |||
Organization:address | Surat Thani, 84320 | eng | us_ofac_sdn | ofac-29118 | |||
Organization:addressEntity | addr-be280e639c8977a7fcd99cad20361c226aae8301 | us_ofac_sdn | ofac-29118 | ||||
Organization:addressEntity | addr-cd569cf03c5eb5dde4948d0db7c56587627fe8e7 | us_ofac_sdn | ofac-29118 | ||||
Organization:alias | Shen Yang Jing Cheng Machinery ImpANDExp. Co., Limited | eng | us_ofac_sdn | ofac-29118 | |||
Organization:country | th | us_ofac_sdn | ofac-29118 | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-3a5f812ba0d8f6a3d48bd00e5b512089bb5fc613 | ||||
LegalEntity:country | hk | us_sam_exclusions | usgsa-s4mrvr5mj | ||||
LegalEntity:country | hk | us_sam_exclusions | usgsa-s4mrd43gz | ||||
Organization:country | cn | us_ofac_sdn | ofac-29118 | ||||
Organization:country | hk | us_ofac_sdn | ofac-29118 | ||||
LegalEntity:country | hk | us_sam_exclusions | usgsa-s4mrvr3f4 | ||||
Company:country | th | ext_us_ofac_press_releases | ofac-pr-3a5f812ba0d8f6a3d48bd00e5b512089bb5fc613 | ||||
LegalEntity:createdAt | 2020-07-20 | us_sam_exclusions | usgsa-s4mrd43gz | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3f4 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5mj | ||||
Company:id | c5dc7852c4600d3724d598de40ea93cc2a46552d | permid | permid-5076111510 | ||||
LegalEntity:id | 1c4df8eb60c472952042a6323f8c7e74de793965 | us_sam_exclusions | usgsa-s4mrd43gz | ||||
LegalEntity:id | a0c99c8eafad90853ad3765f3e715762c7f7e117 | us_sam_exclusions | usgsa-s4mrvr3f4 | ||||
LegalEntity:id | 1395cf9866786cc0b15e9b2edbbe5fc3e154b5c7 | us_sam_exclusions | usgsa-s4mrvr5mj | ||||
Organization:id | 926cbd41ce8584fb84cf7d9adddddf0168fc5842 | us_trade_csl | ofac-29118 | ||||
Company:id | b03efe2bd0f187e24fd5ee0bf30243c0cc36200a | ext_us_ofac_press_releases | ofac-pr-3a5f812ba0d8f6a3d48bd00e5b512089bb5fc613 | ||||
Company:id | bfa294bfe02bf6aca9ec3e3126b882f4ffcac2a6 | opencorporates | oc-companies-hk-1328682 | ||||
Organization:id | d659baa4df1e097ccaf60dda8c2d9e0f27ea007a | us_ofac_sdn | ofac-29118 | ||||
Organization:idNumber | 1328682 | eng | us_ofac_sdn | ofac-29118 | |||
Company:jurisdiction | hk | permid | permid-5076111510 | ||||
Company:name | Shen Yang Jing Cheng Machinery Imp & Exp Co Ltd | permid | permid-5076111510 | ||||
Organization:name | SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED | us_trade_csl | ofac-29118 | ||||
Company:name | Shen Yang Jing Cheng Machinery Imp&Exp. Co. | eng | ext_us_ofac_press_releases | ofac-pr-3a5f812ba0d8f6a3d48bd00e5b512089bb5fc613 | |||
Organization:name | 安營集團有限公司 | zho | us_ofac_sdn | ofac-29118 | |||
Organization:name | Shen Yang Jing Cheng Machinery Imp&Exp. Co., Limited | eng | us_ofac_sdn | ofac-29118 | |||
LegalEntity:name | SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrvr3f4 | |||
LegalEntity:name | SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrvr5mj | |||
LegalEntity:name | SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrd43gz | |||
LegalEntity:notes | (also SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED, SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED) | eng | us_sam_exclusions | usgsa-s4mrd43gz | |||
LegalEntity:notes | (also SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvr5mj | |||
LegalEntity:notes | (also SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvr3f4 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/1328682 | opencorporates | oc-companies-hk-1328682 | ||||
Company:permId | 5076111510 | permid | permid-5076111510 | ||||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-29118 | |||
Company:sourceUrl | https://permid.org/1-5076111510 | permid | permid-5076111510 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1058 | ext_us_ofac_press_releases | ofac-pr-3a5f812ba0d8f6a3d48bd00e5b512089bb5fc613 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29118 | us_ofac_sdn | ofac-29118 | ||||
Company:status | Active | permid | permid-5076111510 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5mj | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrd43gz | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3f4 | ||||
Organization:topics | sanction | us_trade_csl | ofac-29118 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-29118 | ||||
LegalEntity:uniqueEntityId | PY7KJJLJBT58 | eng | us_sam_exclusions | usgsa-s4mrd43gz | |||
LegalEntity:uniqueEntityId | ZD7RLC4ENZN7 | eng | us_sam_exclusions | usgsa-s4mrvr5mj | |||
LegalEntity:uniqueEntityId | ZD7RLC4ENZN7 | eng | us_sam_exclusions | usgsa-s4mrvr3f4 | |||