Statements: DAYTEK TRADING

Canonical ID: NK-9mS2fsf32H268qK7jHrJwE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressB73-B74, FLOOR 5, NO 4. AUXILIARY, NO. 157, JINYU AVENUE, CUNTAN SUB-DISTRICT, LIANGJIAN NEW DISTRICT, 400000 CHONGQING, CHNengus_sam_exclusionsusgsa-s4mrtxsth
LegalEntity:addressB73-B74, FLOOR 5, NO 4. AUXILIARY, NO. 157, JINYU AVENUE, CUNTAN SUB-DISTRICT, LIANGJIAN NEW DISTRICT, 400000 CHONGQING, CHNengus_sam_exclusionsusgsa-s4mrtl8wn
Company:addressRoom 15-6, Building 1, No. 100, Gangteng Road, Cuntan Street, Liangjiang New District, CHONGQING, CHONGQING, 400000, China (Mainland)permidpermid-5087790331
Organization:addressB73-B74, Floor 5, No 4. Auxiliary, No. 157, Jinyu Avenue, Cuntan Sub-District, Liangjian New District, 400000 Chongqingengus_ofac_sdnofac-49134
LegalEntity:addressB73-B74, Floor 5, No 4. Auxiliary, No. 157, Jinyu Avenue, Cuntan Sub-District, Liangjian New District Chongqing 400000 Chinatw_shtctw-shtc-028419433737896cd6312eea3f41861dba58225c
LegalEntity:addressB73-B74, FLOOR 5, NO 4. AUXILIARY, NO. 157, JINYU AVENUE, CUNTAN SUB-DISTRICT, LIANGJIAN NEW DISTRICT, 400000 CHONGQING, CHNengus_sam_exclusionsusgsa-s4mrtxstj
Company:addressB73-B74, 5F, Building 4, No. 157, Jinyu Avenue, Cuntan Street, Liangjiang New District, CHONGQING, CHONGQING, China (Mainland)permidpermid-5087790331
Organization:addressEntityaddr-589f8e310432111ec2df4d8d614a5fa049895a2fengus_ofac_sdnofac-49134
Organization:aliasDaytek Tradingengus_ofac_sdnofac-49134
LegalEntity:aliasDAIFEKU INTERNATIONAL TRADE CHONGQING CO LTDtw_shtctw-shtc-028419433737896cd6312eea3f41861dba58225c
LegalEntity:aliasDAYTEK TRADINGtw_shtctw-shtc-028419433737896cd6312eea3f41861dba58225c
Organization:aliasDaifeku International Trade Chongqing Co Ltdengus_ofac_sdnofac-49134
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxstj
Company:countrycnpermidpermid-5087790331
Organization:countrycnengus_ofac_sdnofac-49134
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxsth
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtl8wn
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsth
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxstj
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8wn
Organization:ide3b68ffac3c37852cc0dd0b9aad0de09f37788cfengus_ofac_sdnofac-49134
LegalEntity:id03b98ba7771e942f93299137bb5ff5185e7c9dc4engus_sam_exclusionsusgsa-s4mrtxsth
Organization:idfc9916300d8d87e10cb610e5a26c8445038e5680us_trade_cslofac-49134
LegalEntity:idf7424c3d857a002734d056ef05bc8d1e9cedd5d2tw_shtctw-shtc-028419433737896cd6312eea3f41861dba58225c
Company:idcd21788d0b0122157d9c08f6f5e0aa377c245fa0permidpermid-5087790331
LegalEntity:iddc5576a471c4e5366e15929df0b421477d46e743engus_sam_exclusionsusgsa-s4mrtl8wn
LegalEntity:idab2b983afe471fc2dc54216910b7c2c1d611a057engus_sam_exclusionsusgsa-s4mrtxstj
Organization:incorporationDate2022-08-31engus_ofac_sdnofac-49134
Company:incorporationDate2022-08-31permidpermid-5087790331
Company:jurisdictioncnpermidpermid-5087790331
LegalEntity:nameDAYTEK CHONGQING INTERNATIONAL TRADE COtw_shtctw-shtc-028419433737896cd6312eea3f41861dba58225c
LegalEntity:nameDAIFEKU INTERNATIONAL TRADE CHONGQING CO LTDengus_sam_exclusionsusgsa-s4mrtxstj
Organization:nameDAYTEK CHONGQING INTERNATIONAL TRADE COus_trade_cslofac-49134
LegalEntity:nameDAYTEK CHONGQING INTERNATIONAL TRADE COengus_sam_exclusionsusgsa-s4mrtl8wn
Company:nameDaifeku International Trade Chongqing Co Ltdpermidpermid-5087790331
LegalEntity:nameDAYTEK TRADINGengus_sam_exclusionsusgsa-s4mrtxsth
Organization:nameDaytek Chongqing International Trade Coengus_ofac_sdnofac-49134
LegalEntity:notes(also DAYTEK TRADING, DAIFEKU INTERNATIONAL TRADE CHONGQING CO LTD)engus_sam_exclusionsusgsa-s4mrtl8wn
LegalEntity:notes(also DAYTEK CHONGQING INTERNATIONAL TRADE CO)engus_sam_exclusionsusgsa-s4mrtxstj
LegalEntity:notes(also DAYTEK CHONGQING INTERNATIONAL TRADE CO)engus_sam_exclusionsusgsa-s4mrtxsth
Company:permId5087790331permidpermid-5087790331
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49134
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49134engus_ofac_sdnofac-49134
Company:sourceUrl https://permid.org/1-5087790331permidpermid-5087790331
Company:statusActivepermidpermid-5087790331
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsth
Organization:topicssanctionengus_ofac_sdnofac-49134
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8wn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxstj
LegalEntity:topicsexport.controltw_shtctw-shtc-028419433737896cd6312eea3f41861dba58225c
Organization:topicssanctionus_trade_cslofac-49134
LegalEntity:uniqueEntityIdK8BHYLE8NMN5engus_sam_exclusionsusgsa-s4mrtl8wn
LegalEntity:uniqueEntityIdE74TMUECF6E5engus_sam_exclusionsusgsa-s4mrtxsth
LegalEntity:uniqueEntityIdE7AGCHGN1LV1engus_sam_exclusionsusgsa-s4mrtxstj
  • 1 - 54 of 54
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting