Statements: Ганьчжоу Гуангвей Інтернешнл Трейд Ко Лтд

Canonical ID: NK-8Av9eYAFurYwZAkenphpGh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressКитайська Народна Республіка, м.Ганьчжоу (Room 202, Floor 7#, Phase 2, South Side Gaoxiao Service Zone, Gannan Shiyuan S. Road, Ganzhou, 341000, China)ukrua_nsdc_sanctionsua-nsdc-32515-ganczou-guangvej-internesnl-trejd-ko-ltd
Organization:addressRoom 202, Floor 7#, Phase 2, South Side Gaoxiao Service Zone, Gannan Shiyuan S. Road, 341000 Ganzhouengus_ofac_sdnofac-52194
Company:addressRoom 202, Block 7#, Phase II, University Service Area, South of Gannan Normal University South Road, Rongjiang New District, Ganzhou, GANZHOU, JIANGXI, 341000, China (Mainland)permidpermid-5091678254
Company:addressRoom 202, Block 7#, Phase II, University Service Area, South of Gannan Normal University South Road, Rongjiang New District, Ganzhou, GANZHOU, JIANGXI, China (Mainland)permidpermid-5091678254
LegalEntity:addressRoom 202, Floor 7#, Phase 2 Ganzhou 341000 Chinatw_shtctw-shtc-b5803a0dd3eb58e27df9218333fdd26b9286b9c3
LegalEntity:addressROOM 202, FLOOR 7#, PHASE 2, SOUTH SIDE GAOXIAO SERVICE ZONE, GANNAN SHIYUAN S. ROAD, 341000 GANZHOU, CHNengus_sam_exclusionsusgsa-s4mrvjrrx
Organization:addressEntityaddr-7581c388211da171faa4d7c594f71444fec3e3feengus_ofac_sdnofac-52194
Organization:aliasHanchzhou Huanhvei Interneshnl Treid Ko Ltdua_nsdc_sanctionsua-nsdc-32515-ganczou-guangvej-internesnl-trejd-ko-ltd
Organization:countrycnengus_ofac_sdnofac-52194
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvjrrx
Company:countrycnpermidpermid-5091678254
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrrx
Organization:id0160732ac97de207b41e20027b197b9e31be8df3engus_ofac_sdnofac-52194
LegalEntity:idf144b88f6ba77c04eab59ad6e6bfbb14b85fc425tw_shtctw-shtc-b5803a0dd3eb58e27df9218333fdd26b9286b9c3
Organization:id658986c60b887149eaedb975ac411cacae47fa85us_trade_cslofac-52194
Company:id22e322f09f226099a0623ca0070f448d8960bdf2permidpermid-5091678254
Organization:id4af1bc700046e6138d00b091e97f66ae31dfa49cua_nsdc_sanctionsua-nsdc-32515-ganczou-guangvej-internesnl-trejd-ko-ltd
LegalEntity:id32d516429385434fcbc3586624589eb0ae6e286eengus_sam_exclusionsusgsa-s4mrvjrrx
Company:incorporationDate2022-10-17permidpermid-5091678254
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32515-ganczou-guangvej-internesnl-trejd-ko-ltd
Company:jurisdictioncnpermidpermid-5091678254
LegalEntity:name赣州广为国际贸易有限公司tw_shtctw-shtc-b5803a0dd3eb58e27df9218333fdd26b9286b9c3
LegalEntity:nameGANZHOU GUANGWEI INTERNATIONAL TRADE CO LTDengus_sam_exclusionsusgsa-s4mrvjrrx
Organization:nameGANZHOU GUANGWEI INTERNATIONAL TRADE CO LTDus_trade_cslofac-52194
Organization:nameГаньчжоу Гуангвей Інтернешнл Трейд Ко Лтдukrua_nsdc_sanctionsua-nsdc-32515-ganczou-guangvej-internesnl-trejd-ko-ltd
Organization:nameGanzhou Guangwei International Trade Co Ltdua_nsdc_sanctionsua-nsdc-32515-ganczou-guangvej-internesnl-trejd-ko-ltd
Organization:nameGanzhou Guangwei International Trade Co LTDengus_ofac_sdnofac-52194
Organization:name赣州广为国际贸易有限公司zhous_ofac_sdnofac-52194
LegalEntity:nameGANZHOU GUANGWEI INTERNATIONAL TRADE CO LTDtw_shtctw-shtc-b5803a0dd3eb58e27df9218333fdd26b9286b9c3
Company:nameGanzhou Guangwei International Trade Co Ltdpermidpermid-5091678254
Company:permId5091678254permidpermid-5091678254
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32515-ganczou-guangvej-internesnl-trejd-ko-ltd
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52194
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52194engus_ofac_sdnofac-52194
Company:sourceUrl https://permid.org/1-5091678254permidpermid-5091678254
Company:statusActivepermidpermid-5091678254
Organization:taxNumber91360704MAC2628N8Tua_nsdc_sanctionsua-nsdc-32515-ganczou-guangvej-internesnl-trejd-ko-ltd
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32515-ganczou-guangvej-internesnl-trejd-ko-ltd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrrx
Organization:topicssanctionengus_ofac_sdnofac-52194
LegalEntity:topicsexport.controltw_shtctw-shtc-b5803a0dd3eb58e27df9218333fdd26b9286b9c3
Organization:topicssanctionus_trade_cslofac-52194
LegalEntity:uniqueEntityIdZE6ULCF6GUW3engus_sam_exclusionsusgsa-s4mrvjrrx
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