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Canonical ID: NK-8Av9eYAFurYwZAkenphpGh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 202, Floor 7#, Phase 2, South Side Gaoxiao Service Zone, Gannan Shiyuan S. Road, 341000 Ganzhou | eng | us_ofac_sdn | ofac-52194 | |||
LegalEntity:address | Room 202, Floor 7#, Phase 2, South Side Gaoxiao Service Zone, Gannan Shiyuan S. Road Ganzhou 341000 China | tw_shtc | tw-shtc-b5803a0dd3eb58e27df9218333fdd26b9286b9c3 | ||||
LegalEntity:address | ROOM 202, FLOOR 7#, PHASE 2, SOUTH SIDE GAOXIAO SERVICE ZONE, GANNAN SHIYUAN S. ROAD, 341000 GANZHOU | eng | us_sam_exclusions | usgsa-s4mrvjrrx | |||
Company:address | Room 202, Block 7#, Phase II, University Service Area, South of Gannan Normal University South Road, Rongjiang New District, Ganzhou, GANZHOU, JIANGXI, China (Mainland) | permid | permid-5091678254 | ||||
Company:address | Room 202, Block 7#, Phase II, University Service Area, South of Gannan Normal University South Road, Rongjiang New District, Ganzhou, GANZHOU, JIANGXI, 341000, China (Mainland) | permid | permid-5091678254 | ||||
Organization:address | Китайська Народна Республіка, м.Ганьчжоу (Room 202, Floor 7#, Phase 2, South Side Gaoxiao Service Zone, Gannan Shiyuan S. Road, Ganzhou, 341000, China) | ukr | ua_nsdc_sanctions | ua-nsdc-32515-ganczou-guangvej-internesnl-trejd-ko-ltd | |||
Organization:addressEntity | addr-7d8efe2000b39f295daa9bf31211eb62ddfb867d | us_ofac_sdn | ofac-52194 | ||||
Organization:alias | Hanchzhou Huanhvei Interneshnl Treid Ko Ltd | ua_nsdc_sanctions | ua-nsdc-32515-ganczou-guangvej-internesnl-trejd-ko-ltd | ||||
LegalEntity:alias | 赣州广为国际贸易有限公司 | zho | tw_shtc | tw-shtc-b5803a0dd3eb58e27df9218333fdd26b9286b9c3 | |||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvjrrx | ||||
Company:country | cn | permid | permid-5091678254 | ||||
Organization:country | cn | us_ofac_sdn | ofac-52194 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrrx | ||||
Company:id | 22e322f09f226099a0623ca0070f448d8960bdf2 | permid | permid-5091678254 | ||||
Organization:id | 658986c60b887149eaedb975ac411cacae47fa85 | us_trade_csl | ofac-52194 | ||||
LegalEntity:id | b6fea62010cd9f29931562bbdb164da2edc1db1b | tw_shtc | tw-shtc-b5803a0dd3eb58e27df9218333fdd26b9286b9c3 | ||||
Organization:id | 61feecd31fd2be42e7b1f31dfa1058facc07be74 | us_ofac_sdn | ofac-52194 | ||||
LegalEntity:id | 7ca88b53c02cf2147b916f20ddf55d5782de12be | us_sam_exclusions | usgsa-s4mrvjrrx | ||||
Organization:id | 7a314359a49b7a3fee6afcd6c94d59a659337816 | ua_nsdc_sanctions | ua-nsdc-32515-ganczou-guangvej-internesnl-trejd-ko-ltd | ||||
Company:incorporationDate | 2022-10-17 | permid | permid-5091678254 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32515-ganczou-guangvej-internesnl-trejd-ko-ltd | ||||
Company:jurisdiction | cn | permid | permid-5091678254 | ||||
Organization:name | Ганьчжоу Гуангвей Інтернешнл Трейд Ко Лтд | ukr | ua_nsdc_sanctions | ua-nsdc-32515-ganczou-guangvej-internesnl-trejd-ko-ltd | |||
LegalEntity:name | GANZHOU GUANGWEI INTERNATIONAL TRADE CO LTD | tw_shtc | tw-shtc-b5803a0dd3eb58e27df9218333fdd26b9286b9c3 | ||||
Company:name | Ganzhou Guangwei International Trade Co Ltd | permid | permid-5091678254 | ||||
Organization:name | 赣州广为国际贸易有限公司 | zho | us_ofac_sdn | ofac-52194 | |||
Organization:name | Ganzhou Guangwei International Trade Co LTD | eng | us_ofac_sdn | ofac-52194 | |||
LegalEntity:name | GANZHOU GUANGWEI INTERNATIONAL TRADE CO LTD | eng | us_sam_exclusions | usgsa-s4mrvjrrx | |||
Organization:name | Ganzhou Guangwei International Trade Co Ltd | ua_nsdc_sanctions | ua-nsdc-32515-ganczou-guangvej-internesnl-trejd-ko-ltd | ||||
Organization:name | GANZHOU GUANGWEI INTERNATIONAL TRADE CO LTD | us_trade_csl | ofac-52194 | ||||
Company:permId | 5091678254 | permid | permid-5091678254 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52194 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32515-ganczou-guangvej-internesnl-trejd-ko-ltd | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52194 | us_ofac_sdn | ofac-52194 | ||||
Company:sourceUrl | https://permid.org/1-5091678254 | permid | permid-5091678254 | ||||
Company:status | Active | permid | permid-5091678254 | ||||
Organization:taxNumber | 91360704MAC2628N8T | ua_nsdc_sanctions | ua-nsdc-32515-ganczou-guangvej-internesnl-trejd-ko-ltd | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b5803a0dd3eb58e27df9218333fdd26b9286b9c3 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32515-ganczou-guangvej-internesnl-trejd-ko-ltd | ||||
Organization:topics | sanction | us_trade_csl | ofac-52194 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52194 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrrx | ||||
LegalEntity:uniqueEntityId | ZE6ULCF6GUW3 | eng | us_sam_exclusions | usgsa-s4mrvjrrx | |||