Statements: TIANJIN CHUANGYI YUAN INTERNATIONAL COMMERCIAL TRADE CO LTD.

Canonical ID: NK-6eNHPPHvDV9HreBiF8ksLP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressR#1401, No 1 Building, Kuangshi International Building, Tianjin Free Trade Zone, Central Business District Tianjin 3000450 Chinatw_shtctw-shtc-85aaa0fd2d202f1a8f8d376c726439958e8e9f23
Company:addressR#1401, No 1 Building, Kuangshi International Building, Tianjin Free Trade Zone, Central Business District, Tianjin 3000450 ~,~ CHINA, Corporate, China (Mainland)permidpermid-5087185138
LegalEntity:addressR#1401, NO 1 BUILDING, KUANGSHI INTERNATIONAL BUILDING, TIANJIN FREE TRADE ZONE, CENTRAL BUSINESS DISTRICT, 3000450 TIANJINengus_sam_exclusionsusgsa-s4mrtl503
Organization:addressR#1401, No 1 Building, Kuangshi International Building, Tianjin Free Trade Zone, Central Business District, 3000450 Tianjinengus_ofac_sdnofac-48622
LegalEntity:addressR#1401, NO 1 BUILDING, KUANGSHI INTERNATIONAL BUILDING, TIANJIN FREE TRADE ZONE, CENTRAL BUSINESS DISTRICT, 3000450 TIANJINengus_sam_exclusionsusgsa-s4mrtxsln
Organization:addressEntityaddr-95210fb8747c2be095a960ff60fd9187d69cf3d0us_ofac_sdnofac-48622
Organization:aliasTianjin Chuangyi Yuan International Commercial Trade Co Ltd.engus_ofac_sdnofac-48622
LegalEntity:aliasTIANJIN CHUANGYI YUAN INTERNATIONAL COMMERCIAL TRADE CO LTD.tw_shtctw-shtc-85aaa0fd2d202f1a8f8d376c726439958e8e9f23
LegalEntity:alias天津创益源国际贸易有限公司zhotw_shtctw-shtc-85aaa0fd2d202f1a8f8d376c726439958e8e9f23
Company:countrycnpermidpermid-5087185138
Organization:countrycnus_ofac_sdnofac-48622
LegalEntity:countrycnus_trade_csltrade-csl-829ce86e373c8611f0837c5aa509ba17faa510890d08c6c927273d60
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtxsln
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtl503
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl503
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsln
LegalEntity:id6ae488b99ef2c3d6e18276aa3ebf86e62239c022us_trade_csltrade-csl-829ce86e373c8611f0837c5aa509ba17faa510890d08c6c927273d60
Company:idaa3037ca96a06239bfbdb658018fc635a95e3cadpermidpermid-5087185138
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LegalEntity:idc69afb00860d49e6c16e4e5aa7884e148203742dtw_shtctw-shtc-85aaa0fd2d202f1a8f8d376c726439958e8e9f23
Organization:id42efc66098362fd8a182cb9acee7f8ce406bc4dcus_ofac_sdnofac-48622
Organization:idfe299bdab7ea4903016e7060a5db7625dd1f3c14us_trade_cslofac-48622
Organization:incorporationDate2017-10-19us_ofac_sdnofac-48622
Company:jurisdictioncnpermidpermid-5087185138
LegalEntity:nameTianjin Creative Source International Trade Co Ltdus_trade_csltrade-csl-829ce86e373c8611f0837c5aa509ba17faa510890d08c6c927273d60
Company:nameTianjin Chuangyiyuan International Trade Co Ltdpermidpermid-5087185138
LegalEntity:nameTIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTDtw_shtctw-shtc-85aaa0fd2d202f1a8f8d376c726439958e8e9f23
LegalEntity:nameTIANJIN CHUANGYI YUAN INTERNATIONAL COMMERCIAL TRADE CO LTD.engus_sam_exclusionsusgsa-s4mrtxsln
LegalEntity:nameTIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTDengus_sam_exclusionsusgsa-s4mrtl503
Organization:name天津创益源国际贸易有限公司zhous_ofac_sdnofac-48622
Organization:nameTianjin Creative Source International Trade Co Ltdengus_ofac_sdnofac-48622
Organization:nameTIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTDus_trade_cslofac-48622
LegalEntity:notes(also TIANJIN CHUANGYI YUAN INTERNATIONAL COMMERCIAL TRADE CO LTD.)engus_sam_exclusionsusgsa-s4mrtl503
LegalEntity:notes(also TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD)engus_sam_exclusionsusgsa-s4mrtxsln
Company:permId5087185138permidpermid-5087185138
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-48622
LegalEntity:programIdUS-DOS-ISNus_trade_csltrade-csl-829ce86e373c8611f0837c5aa509ba17faa510890d08c6c927273d60
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48622us_ofac_sdnofac-48622
Company:sourceUrl https://permid.org/1-5087185138permidpermid-5087185138
Company:statusActivepermidpermid-5087185138
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl503
LegalEntity:topicssanctionus_trade_csltrade-csl-829ce86e373c8611f0837c5aa509ba17faa510890d08c6c927273d60
Organization:topicssanctionus_trade_cslofac-48622
Organization:topicssanctionus_ofac_sdnofac-48622
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsln
LegalEntity:topicsexport.controltw_shtctw-shtc-85aaa0fd2d202f1a8f8d376c726439958e8e9f23
LegalEntity:uniqueEntityIdDQ2AUHJCP1S3engus_sam_exclusionsusgsa-s4mrtxsln
LegalEntity:uniqueEntityIdHKSRYKN5DH14engus_sam_exclusionsusgsa-s4mrtl503
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