Statements: Циндао Хечжі Бізнес-Сервіс До Лтд.

Canonical ID: NK-6Rseg8k6EvDtaLssEvoWmX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressкімната 303, блок 1, корпус 1, вулиця Нінся № 112, район Шинань, Циндао, Шаньдун, Китайська Народна Республікаukrua_nsdc_sanctionsua-nsdc-32678-cindao-heczi-biznes-servis-do-ltd
Company:addressRoom 303, Unit 1, Block 1, No. 112 Ningxia Road, Shinan District, QINGDAO, SHANDONG, China (Mainland)permidpermid-5091678241
Organization:addressRoom 303, Unit 1, Building 1, No.112 Ningxia Road, Shinan District, Qingdaoengus_ofac_sdnofac-52722
LegalEntity:addressROOM 303, UNIT 1, BUILDING 1, NO.112 NINGXIA ROAD, SHINAN DISTRICT, SHANDONG, CHNengus_sam_exclusionsusgsa-s4mrvjrzt
LegalEntity:addressRoom 303, Unit 1, Building 1, No.112 Ningxia Road Qingdao Shandong Chinatw_shtctw-shtc-c34d60acfa6e73a0c1b3fda276e909f713c9252c
Organization:addressRoom 303, Unit 1, Building 1, No.112 Ningxia Road, Shinan District, Qingdao, Shandong, Chinaukrua_nsdc_sanctionsua-nsdc-32678-cindao-heczi-biznes-servis-do-ltd
Organization:addressEntityaddr-7f81c7607cbfc50b8035d6a87a5a3ce58f9341aeengus_ofac_sdnofac-52722
Organization:aliasTsyndao Khechzhi Biznes-Servis Do Ltd.ua_nsdc_sanctionsua-nsdc-32678-cindao-heczi-biznes-servis-do-ltd
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvjrzt
Organization:countrycnengus_ofac_sdnofac-52722
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrzt
LegalEntity:id7ed4980d47f600ee7bb601b5deab7f09411c2422engus_sam_exclusionsusgsa-s4mrvjrzt
Company:idaeb604c35e1c7b30a241ccdca78402c93e815c62engus_ofac_press_releasesofac-pr-44ad0b85cf1d67b60f7263fd763f5a4fcb1ac95f
LegalEntity:ide70435777aca55c2171e1fd41699830f77c7cdb0tw_shtctw-shtc-c34d60acfa6e73a0c1b3fda276e909f713c9252c
Company:idcc29b194d257cdd9cb11ef47878bee63841e4ff0permidpermid-5091678241
Organization:idcb5fa42d0e003a2cab370dc56d27bad8e257dc81us_trade_cslofac-52722
Company:idaeb604c35e1c7b30a241ccdca78402c93e815c62ext_us_ofac_press_releasesNK-6Rseg8k6EvDtaLssEvoWmX
Organization:id1a3bea73dbaa35a22a5b370377c1c8b2373e4a72engus_ofac_sdnofac-52722
Organization:idd2a2629ff3406340306201453541208064324860ua_nsdc_sanctionsua-nsdc-32678-cindao-heczi-biznes-servis-do-ltd
Organization:incorporationDate2024-08-21engus_ofac_sdnofac-52722
Company:incorporationDate2024-08-21permidpermid-5091678241
Company:jurisdictioncnpermidpermid-5091678241
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32678-cindao-heczi-biznes-servis-do-ltd
LegalEntity:nameQINGDAO HEZHI BUSINESS SERVICE CO LTDtw_shtctw-shtc-c34d60acfa6e73a0c1b3fda276e909f713c9252c
Company:nameQingdao Hezhi Business Service Co Ltdengus_ofac_press_releasesofac-pr-44ad0b85cf1d67b60f7263fd763f5a4fcb1ac95f
LegalEntity:nameQINGDAO HEZHI BUSINESS SERVICE CO LTDengus_sam_exclusionsusgsa-s4mrvjrzt
Organization:nameQingdao Hezhi Business Service Co Ltdua_nsdc_sanctionsua-nsdc-32678-cindao-heczi-biznes-servis-do-ltd
Company:nameQingdao Hezhi Business Service Co Ltdpermidpermid-5091678241
Organization:nameQINGDAO HEZHI BUSINESS SERVICE CO LTDus_trade_cslofac-52722
Organization:nameQINGDAO HEZHI BUSINESS SERVICE CO LTDengus_ofac_sdnofac-52722
Organization:nameЦиндао Хечжі Бізнес-Сервіс До Лтд.ukrua_nsdc_sanctionsua-nsdc-32678-cindao-heczi-biznes-servis-do-ltd
Company:permId5091678241permidpermid-5091678241
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52722
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32678-cindao-heczi-biznes-servis-do-ltd
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52722engus_ofac_sdnofac-52722
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2785engus_ofac_press_releasesofac-pr-44ad0b85cf1d67b60f7263fd763f5a4fcb1ac95f
Company:sourceUrl https://permid.org/1-5091678241permidpermid-5091678241
Company:statusActivepermidpermid-5091678241
Organization:taxNumber91370200MADY0FLQ9Jua_nsdc_sanctionsua-nsdc-32678-cindao-heczi-biznes-servis-do-ltd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrzt
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32678-cindao-heczi-biznes-servis-do-ltd
Organization:topicssanctionengus_ofac_sdnofac-52722
Organization:topicssanctionus_trade_cslofac-52722
LegalEntity:topicsexport.controltw_shtctw-shtc-c34d60acfa6e73a0c1b3fda276e909f713c9252c
LegalEntity:uniqueEntityIdZUA1VJ44SLU7engus_sam_exclusionsusgsa-s4mrvjrzt
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