Statements: Dandong Xianghe Trading Co., Ltd.

Canonical ID: NK-6Zvc5AiruoUuEaPnx6kVs6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 603, 2F, Jiadi Square, Developing Zone, Liaoningengus_ofac_sdnofac-23176
LegalEntity:addressChinatw_shtctw-shtc-65006152a8da7062d1e6aa5ee5e892034895cdbd
Company:addressChina (Mainland)permidpermid-5096834456
LegalEntity:addressBeida Rd., Pingxiang City Chongzuo Guangxi 532600 Chinatw_shtctw-shtc-65006152a8da7062d1e6aa5ee5e892034895cdbd
LegalEntity:addressNo. 603, 2F, Jiadi Square, Developing Zone Dandong Liaoning Chinatw_shtctw-shtc-65006152a8da7062d1e6aa5ee5e892034895cdbd
LegalEntity:addressRoom 703, No. 7 Building, Fangba, Yanjiang Development Zone Dandong Chinatw_shtctw-shtc-65006152a8da7062d1e6aa5ee5e892034895cdbd
Organization:addressBeida Rd., Pingxiang City, 532600 Guangxiengus_ofac_sdnofac-23176
Organization:addressRoom 703, No. 7 Building, Fangba, Yanjiang Development Zone, Dandongengus_ofac_sdnofac-23176
Organization:addressEntityaddr-f3c110726865ad8f71c5dc678914a596fe84101aus_ofac_sdnofac-23176
Organization:addressEntityaddr-470003136aae39e1994491530b9663c150c9e305us_ofac_sdnofac-23176
Organization:addressEntityaddr-a5920c063f74bbdde2a95c9a898ffc34dc2fea02us_ofac_sdnofac-23176
Organization:aliasDandong Xianghe Trading Corporationengus_ofac_sdnofac-23176
Organization:aliasDanDong XiangHE trading LTD. COengus_ofac_sdnofac-23176
LegalEntity:aliasXIANGHE TRADE CO., LTD.tw_shtctw-shtc-65006152a8da7062d1e6aa5ee5e892034895cdbd
LegalEntity:aliasDANDONG XIANGHE TRADING CORPORATIONtw_shtctw-shtc-65006152a8da7062d1e6aa5ee5e892034895cdbd
LegalEntity:aliasDANDONG XIANGHE TRADING LTD. COtw_shtctw-shtc-65006152a8da7062d1e6aa5ee5e892034895cdbd
Organization:aliasXianghe Trade Co., Ltd.engus_ofac_sdnofac-23176
Company:countrycnpermidpermid-5096834456
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mr6hn6k
Organization:countrycnus_ofac_sdnofac-23176
LegalEntity:countrycntw_shtctw-shtc-65006152a8da7062d1e6aa5ee5e892034895cdbd
LegalEntity:createdAt2018-06-29us_sam_exclusionsusgsa-s4mr6hn6k
LegalEntity:id702b3cf2ce827cb1a0bc0f725cd3f43c615abe7ftw_shtctw-shtc-65006152a8da7062d1e6aa5ee5e892034895cdbd
LegalEntity:idcd32a451f3042a7891ce2a75150e9f9e5db63c18us_sam_exclusionsusgsa-s4mr6hn6k
Organization:ida8f4d11a86933f651f076ebdc4ef8f033e43f68cus_trade_cslofac-23176
Organization:id5f6aa1101dce55ae00afaad59ab4a1a155993a3bus_ofac_sdnofac-23176
Company:ideac8ad48c633d642275d091491705a3ac27dca4cpermidpermid-5096834456
Company:jurisdictioncnpermidpermid-5096834456
Company:nameDandong Xianghe Trading Co Ltdpermidpermid-5096834456
LegalEntity:nameDANDONG XIANGHE TRADING CO., LTD.tw_shtctw-shtc-65006152a8da7062d1e6aa5ee5e892034895cdbd
Organization:nameDandong Xianghe Trading Co., Ltd.engus_ofac_sdnofac-23176
Organization:nameDANDONG XIANGHE TRADING CO., LTD.us_trade_cslofac-23176
LegalEntity:nameDANDONG XIANGHE TRADING CO., LTD.engus_sam_exclusionsusgsa-s4mr6hn6k
Company:permId5096834456permidpermid-5096834456
Organization:programIdUS-NKengus_ofac_sdnofac-23176
Company:sourceUrl https://permid.org/1-5096834456permidpermid-5096834456
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23176us_ofac_sdnofac-23176
Company:statusActivepermidpermid-5096834456
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hn6k
Organization:topicssanctionus_ofac_sdnofac-23176
LegalEntity:topicsexport.controltw_shtctw-shtc-65006152a8da7062d1e6aa5ee5e892034895cdbd
Organization:topicssanctionus_trade_cslofac-23176
LegalEntity:uniqueEntityIdT51JU3N71XB8engus_sam_exclusionsusgsa-s4mr6hn6k
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