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Canonical ID: NK-7PYoojfwiB7f9Uhv8Qr4bz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Shop 105, Block 1, Jinyu Garden, No. 46 Yong'an Street, Qiaoxi District, SHIJIAZHUANG, HEBEI, 050000, China (Mainland) | permid | permid-5086800223 | ||||
LegalEntity:address | QIAOXI DISTRICT, HEBEI PROVINCE, CHN | eng | us_sam_exclusions | usgsa-s4mrr1bt1 | |||
Organization:address | Qiaoxi District, Shijiazhuang | eng | us_ofac_sdn | ofac-45407 | |||
Company:address | Shop 105, Block 1, Jinyu Garden, No. 46 Yong'an Street, Qiaoxi District, SHIJIAZHUANG, HEBEI, China (Mainland) | permid | permid-5086800223 | ||||
Organization:addressEntity | addr-f8f971c5d382eb612227570957acc02e448a8bc5 | eng | us_ofac_sdn | ofac-45407 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-45407 | |||
Company:country | cn | permid | permid-5086800223 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrr1bt1 | |||
LegalEntity:createdAt | 2023-10-03 | eng | us_sam_exclusions | usgsa-s4mrr1bt1 | |||
Organization:email | 414192810@qq.com | eng | us_ofac_sdn | ofac-45407 | |||
LegalEntity:id | c7fef28fc378c5c32ddb661bc0d4c25acee3f6a7 | eng | us_sam_exclusions | usgsa-s4mrr1bt1 | |||
Company:id | 9b054c2769a1ceab83ab53450b302f8a1936cae6 | permid | permid-5086800223 | ||||
Organization:id | 0b554707e310eaf8078a266d4a29e2cfb9c3eef3 | eng | us_ofac_sdn | ofac-45407 | |||
Organization:id | 06071caa0a4e63b27a730fa151fec090bfc0e48c | us_trade_csl | ofac-45407 | ||||
Organization:incorporationDate | 2021-09-16 | eng | us_ofac_sdn | ofac-45407 | |||
Company:incorporationDate | 2021-09-16 | permid | permid-5086800223 | ||||
Company:jurisdiction | cn | permid | permid-5086800223 | ||||
Organization:name | HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD. | us_trade_csl | ofac-45407 | ||||
Company:name | Hebei Yaxin Catering Management Co Ltd | permid | permid-5086800223 | ||||
Organization:name | 河北雅新餐饮管理有限公司 | zho | us_ofac_sdn | ofac-45407 | |||
Organization:name | Hebei Yaxin Restaurant Management Co., LTD. | eng | us_ofac_sdn | ofac-45407 | |||
LegalEntity:name | HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrr1bt1 | |||
Company:permId | 5086800223 | permid | permid-5086800223 | ||||
Organization:phone | +8615175978802 | eng | us_ofac_sdn | ofac-45407 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-45407 | |||
Company:sourceUrl | https://permid.org/1-5086800223 | permid | permid-5086800223 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45407 | eng | us_ofac_sdn | ofac-45407 | |||
Company:status | Active | permid | permid-5086800223 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45407 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45407 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrr1bt1 | |||
LegalEntity:uniqueEntityId | JYJGXP34NT55 | eng | us_sam_exclusions | usgsa-s4mrr1bt1 | |||