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Canonical ID: NK-9mS2fsf32H268qK7jHrJwE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | B73-B74, Floor 5, No 4. Auxiliary, No. 157, Jinyu Avenue, Cuntan Sub-District, Liangjian New District Chongqing 400000 China | tw_shtc | tw-shtc-028419433737896cd6312eea3f41861dba58225c | ||||
Company:address | B73-B74, 5F, Building 4, No. 157, Jinyu Avenue, Cuntan Street, Liangjiang New District, CHONGQING, CHONGQING, China (Mainland) | permid | permid-5087790331 | ||||
Company:address | Room 15-6, Building 1, No. 100, Gangteng Road, Cuntan Street, Liangjiang New District, CHONGQING, CHONGQING, 400000, China (Mainland) | permid | permid-5087790331 | ||||
LegalEntity:address | B73-B74, FLOOR 5, NO 4. AUXILIARY, NO. 157, JINYU AVENUE, CUNTAN SUB-DISTRICT, LIANGJIAN NEW DISTRICT, 400000 CHONGQING | eng | us_sam_exclusions | usgsa-s4mrtxsth | |||
Organization:address | B73-B74, Floor 5, No 4. Auxiliary, No. 157, Jinyu Avenue, Cuntan Sub-District, Liangjian New District, 400000 Chongqing | eng | us_ofac_sdn | ofac-49134 | |||
LegalEntity:address | B73-B74, FLOOR 5, NO 4. AUXILIARY, NO. 157, JINYU AVENUE, CUNTAN SUB-DISTRICT, LIANGJIAN NEW DISTRICT, 400000 CHONGQING | eng | us_sam_exclusions | usgsa-s4mrtl8wn | |||
LegalEntity:address | B73-B74, FLOOR 5, NO 4. AUXILIARY, NO. 157, JINYU AVENUE, CUNTAN SUB-DISTRICT, LIANGJIAN NEW DISTRICT, 400000 CHONGQING | eng | us_sam_exclusions | usgsa-s4mrtxstj | |||
Organization:addressEntity | addr-589f8e310432111ec2df4d8d614a5fa049895a2f | us_ofac_sdn | ofac-49134 | ||||
LegalEntity:alias | DAIFEKU INTERNATIONAL TRADE CHONGQING CO LTD | tw_shtc | tw-shtc-028419433737896cd6312eea3f41861dba58225c | ||||
LegalEntity:alias | DAYTEK TRADING | tw_shtc | tw-shtc-028419433737896cd6312eea3f41861dba58225c | ||||
Organization:alias | Daytek Trading | eng | us_ofac_sdn | ofac-49134 | |||
Organization:alias | Daifeku International Trade Chongqing Co Ltd | eng | us_ofac_sdn | ofac-49134 | |||
Organization:country | cn | us_ofac_sdn | ofac-49134 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtl8wn | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtxstj | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtxsth | ||||
Company:country | cn | permid | permid-5087790331 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxstj | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8wn | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsth | ||||
LegalEntity:id | 49f55b28a37b6c42f4191575f2de11e5ddd3a519 | us_sam_exclusions | usgsa-s4mrtl8wn | ||||
Organization:id | fc9916300d8d87e10cb610e5a26c8445038e5680 | us_trade_csl | ofac-49134 | ||||
Company:id | cd21788d0b0122157d9c08f6f5e0aa377c245fa0 | permid | permid-5087790331 | ||||
LegalEntity:id | 32701ef2dcfe4d18c28a8f367a77ad3f79d4df8e | us_sam_exclusions | usgsa-s4mrtxsth | ||||
Organization:id | 6977626fb7dbe48908ca00a33ada43aadfca1fa5 | us_ofac_sdn | ofac-49134 | ||||
LegalEntity:id | 13411fc8cd2f668ca19648c2a40b352d3648656e | us_sam_exclusions | usgsa-s4mrtxstj | ||||
LegalEntity:id | f7424c3d857a002734d056ef05bc8d1e9cedd5d2 | tw_shtc | tw-shtc-028419433737896cd6312eea3f41861dba58225c | ||||
Organization:incorporationDate | 2022-08-31 | us_ofac_sdn | ofac-49134 | ||||
Company:incorporationDate | 2022-08-31 | permid | permid-5087790331 | ||||
Company:jurisdiction | cn | permid | permid-5087790331 | ||||
LegalEntity:name | DAYTEK TRADING | eng | us_sam_exclusions | usgsa-s4mrtxsth | |||
Company:name | Daifeku International Trade Chongqing Co Ltd | permid | permid-5087790331 | ||||
LegalEntity:name | DAYTEK CHONGQING INTERNATIONAL TRADE CO | eng | us_sam_exclusions | usgsa-s4mrtl8wn | |||
Organization:name | Daytek Chongqing International Trade Co | eng | us_ofac_sdn | ofac-49134 | |||
LegalEntity:name | DAIFEKU INTERNATIONAL TRADE CHONGQING CO LTD | eng | us_sam_exclusions | usgsa-s4mrtxstj | |||
Organization:name | DAYTEK CHONGQING INTERNATIONAL TRADE CO | us_trade_csl | ofac-49134 | ||||
LegalEntity:name | DAYTEK CHONGQING INTERNATIONAL TRADE CO | tw_shtc | tw-shtc-028419433737896cd6312eea3f41861dba58225c | ||||
LegalEntity:notes | (also DAYTEK TRADING, DAIFEKU INTERNATIONAL TRADE CHONGQING CO LTD) | eng | us_sam_exclusions | usgsa-s4mrtl8wn | |||
LegalEntity:notes | (also DAYTEK CHONGQING INTERNATIONAL TRADE CO) | eng | us_sam_exclusions | usgsa-s4mrtxsth | |||
LegalEntity:notes | (also DAYTEK CHONGQING INTERNATIONAL TRADE CO) | eng | us_sam_exclusions | usgsa-s4mrtxstj | |||
Company:permId | 5087790331 | permid | permid-5087790331 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49134 | |||
Company:sourceUrl | https://permid.org/1-5087790331 | permid | permid-5087790331 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49134 | us_ofac_sdn | ofac-49134 | ||||
Company:status | Active | permid | permid-5087790331 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49134 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8wn | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49134 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsth | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxstj | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-028419433737896cd6312eea3f41861dba58225c | ||||
LegalEntity:uniqueEntityId | E7AGCHGN1LV1 | eng | us_sam_exclusions | usgsa-s4mrtxstj | |||
LegalEntity:uniqueEntityId | E74TMUECF6E5 | eng | us_sam_exclusions | usgsa-s4mrtxsth | |||
LegalEntity:uniqueEntityId | K8BHYLE8NMN5 | eng | us_sam_exclusions | usgsa-s4mrtl8wn | |||