Statements: XINGHAN INTELLIGENT TECHNOLOGY CO LTD

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNO. 6 HENGLI INDUSTRY ZONE, LIANFENG ROAD, 519060 ZHUHAIengus_sam_exclusionsusgsa-s4mrtxpgg
LegalEntity:addressNo. 6 Hengli Industry Zone, Lianfeng Road Zhuhai 519060 Chinatw_shtctw-shtc-8d02aebb256f8f115f5f5bfd570d62569a32555f
Company:address6# Plant, No. 5 Dihengli Industrial Park, Baoshui District, ZHUHAI, GUANGDONG, China (Mainland)permidpermid-5048743798
Organization:addressNo. 6 Hengli Industry Zone, Lianfeng Road, 519060 Zhuhaiengus_ofac_sdnofac-51230
LegalEntity:addressNO. 6 HENGLI INDUSTRY ZONE, LIANFENG ROAD, 519060 ZHUHAIengus_sam_exclusionsusgsa-s4mrtxmfq
Organization:addressEntityaddr-24607b0e7686df09f6776835a7f69d5f4cbe07c2engus_ofac_sdnofac-51230
LegalEntity:aliasXINGHAN INTELLIGENT TECHNOLOGY CO LTDtw_shtctw-shtc-8d02aebb256f8f115f5f5bfd570d62569a32555f
Organization:aliasXinghan Intelligent Technology Co Ltdengus_ofac_sdnofac-51230
Organization:alias星汉智能科技股份有限公司zhous_ofac_sdnofac-51230
LegalEntity:alias星汉智能科技股份有限公司zhotw_shtctw-shtc-8d02aebb256f8f115f5f5bfd570d62569a32555f
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxpgg
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxmfq
Organization:countrycnengus_ofac_sdnofac-51230
Company:countrycnpermidpermid-5048743798
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmfq
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxpgg
Company:id397ec34f1691f860221ba679c689f3c9272cdb53permidpermid-5048743798
Organization:id8d21bc37fc5a0bec095026af698bbff40619e274us_trade_cslofac-51230
LegalEntity:idfc596c7e68d4663ea48068ad6e9615b50c96a959engus_sam_exclusionsusgsa-s4mrtxmfq
Organization:id9df76f52f9b17fb10a3eab0e7a12557d28dcb1faengus_ofac_sdnofac-51230
LegalEntity:id0195d94a040cb100978d21122cb35486b806d420tw_shtctw-shtc-8d02aebb256f8f115f5f5bfd570d62569a32555f
LegalEntity:id30095c1a89620b538eb4a1a750689dcfedb08050engus_sam_exclusionsusgsa-s4mrtxpgg
Company:incorporationDate2011-03-22permidpermid-5048743798
Company:jurisdictioncnpermidpermid-5048743798
LegalEntity:nameXH SMART TECH CHINA CO LTDtw_shtctw-shtc-8d02aebb256f8f115f5f5bfd570d62569a32555f
Organization:nameXH SMART TECH CHINA CO LTDus_trade_cslofac-51230
LegalEntity:nameXH SMART TECH CHINA CO LTDengus_sam_exclusionsusgsa-s4mrtxmfq
Organization:nameXH SMART TECH CHINA CO LTDengus_ofac_sdnofac-51230
Company:nameXH Smart Tech China Co Ltdpermidpermid-5048743798
LegalEntity:nameXINGHAN INTELLIGENT TECHNOLOGY CO LTDengus_sam_exclusionsusgsa-s4mrtxpgg
LegalEntity:notes(also XH SMART TECH CHINA CO LTD)engus_sam_exclusionsusgsa-s4mrtxpgg
LegalEntity:notes(also XINGHAN INTELLIGENT TECHNOLOGY CO LTD)engus_sam_exclusionsusgsa-s4mrtxmfq
Company:permId5048743798permidpermid-5048743798
Company:phone+867563887016permidpermid-5048743798
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51230
Company:sourceUrl https://permid.org/1-5048743798permidpermid-5048743798
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51230engus_ofac_sdnofac-51230
Company:statusActivepermidpermid-5048743798
LegalEntity:topicsexport.controltw_shtctw-shtc-8d02aebb256f8f115f5f5bfd570d62569a32555f
Organization:topicssanctionengus_ofac_sdnofac-51230
Organization:topicssanctionus_trade_cslofac-51230
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxmfq
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxpgg
LegalEntity:uniqueEntityIdZCAEDCYJ4N13engus_sam_exclusionsusgsa-s4mrtxpgg
LegalEntity:uniqueEntityIdYETZHCTTAUD5engus_sam_exclusionsusgsa-s4mrtxmfq
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