Statements: Qingdao Hezhi Business Service Co Ltd

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
LegalEntity:addressROOM 303, UNIT 1, BUILDING 1, NO.112 NINGXIA ROAD, SHINAN DISTRICT, SHANDONGengus_sam_exclusionsusgsa-s4mrvjrzt
Organization:addressRoom 303, Unit 1, Building 1, No.112 Ningxia Road, Shinan District, Shandongengus_ofac_sdnofac-52722
LegalEntity:addressRoom 303, Unit 1, Building 1, No.112 Ningxia Road, Shinan District Qingdao Shandong Chinatw_shtctw-shtc-c34d60acfa6e73a0c1b3fda276e909f713c9252c
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, Qingdao, Shandong, Chinaukrua_nsdc_sanctionsua-nsdc-32678-cindao-heczi-biznes-servis-do-ltd
Organization:addressEntityaddr-00959cb3966350243ed8619a289dce96f9dee398us_ofac_sdnofac-52722
Organization:aliasTsyndao Khechzhi Biznes-Servis Do Ltd.ua_nsdc_sanctionsua-nsdc-32678-cindao-heczi-biznes-servis-do-ltd
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvjrzt
Organization:countrycnus_ofac_sdnofac-52722
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrzt
Organization:idcb5fa42d0e003a2cab370dc56d27bad8e257dc81us_trade_cslofac-52722
LegalEntity:idbbf8ba522e18c3ffd9d3a27c8a47b8e6020dc321us_sam_exclusionsusgsa-s4mrvjrzt
Organization:id00b8b396ee338286cfc0088f2afc522e58b031a8us_ofac_sdnofac-52722
Organization:id013935848fa888a4d21fd0e0c09b57c069bd7935ua_nsdc_sanctionsua-nsdc-32678-cindao-heczi-biznes-servis-do-ltd
Company:idcc29b194d257cdd9cb11ef47878bee63841e4ff0permidpermid-5091678241
Company:idf211e7d4acf1f31d3eaac746b2eec6a408470473ext_us_ofac_press_releasesofac-pr-44ad0b85cf1d67b60f7263fd763f5a4fcb1ac95f
LegalEntity:idd21b9374cd65cde822c0fd8e9daf956283bf842ctw_shtctw-shtc-c34d60acfa6e73a0c1b3fda276e909f713c9252c
Organization:incorporationDate2024-08-21us_ofac_sdnofac-52722
Company:incorporationDate2024-08-21permidpermid-5091678241
Company:jurisdictioncnpermidpermid-5091678241
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32678-cindao-heczi-biznes-servis-do-ltd
Organization:nameQingdao Hezhi Business Service Co Ltdua_nsdc_sanctionsua-nsdc-32678-cindao-heczi-biznes-servis-do-ltd
Organization:nameQINGDAO HEZHI BUSINESS SERVICE CO LTDengus_ofac_sdnofac-52722
Organization:nameQINGDAO HEZHI BUSINESS SERVICE CO LTDus_trade_cslofac-52722
Company:nameQingdao Hezhi Business Service Co Ltdpermidpermid-5091678241
LegalEntity:nameQINGDAO HEZHI BUSINESS SERVICE CO LTDtw_shtctw-shtc-c34d60acfa6e73a0c1b3fda276e909f713c9252c
Company:nameQingdao Hezhi Business Service Co Ltdengext_us_ofac_press_releasesofac-pr-44ad0b85cf1d67b60f7263fd763f5a4fcb1ac95f
LegalEntity:nameQINGDAO HEZHI BUSINESS SERVICE CO LTDengus_sam_exclusionsusgsa-s4mrvjrzt
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
Company:sourceUrl https://permid.org/1-5091678241permidpermid-5091678241
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52722us_ofac_sdnofac-52722
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2785ext_us_ofac_press_releasesofac-pr-44ad0b85cf1d67b60f7263fd763f5a4fcb1ac95f
Company:statusActivepermidpermid-5091678241
Organization:taxNumber91370200MADY0FLQ9Jua_nsdc_sanctionsua-nsdc-32678-cindao-heczi-biznes-servis-do-ltd
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32678-cindao-heczi-biznes-servis-do-ltd
LegalEntity:topicsexport.controltw_shtctw-shtc-c34d60acfa6e73a0c1b3fda276e909f713c9252c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrzt
Organization:topicssanctionus_trade_cslofac-52722
Organization:topicssanctionus_ofac_sdnofac-52722
LegalEntity:uniqueEntityIdZUA1VJ44SLU7engus_sam_exclusionsusgsa-s4mrvjrzt
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