Statements: Granpect Co. Ltd.

Canonical ID: NK-9zd7oAZMWJ7cBYpSJG2pLc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRoom 1701, 17th Floor, Block A, Tsinghua Tongfang Technology Building, No. 1 Wangzhuang Road, Wudaokou, Haidan District Beijing 100083 Chinatw_shtctw-shtc-cea98d425d13375efbb6f262e1135d7c8f21827c
Organization:addressRoom 1701, 17th Floor, Block A, Tsinghua Tongfang Technology Building, No. 1 Wangzhuang Road, Wudaokou, Haidan District, 100083 Beijingengus_ofac_sdnofac-48621
LegalEntity:addressROOM 1701, 17TH FLOOR, BLOCK A, TSINGHUA TONGFANG TECHNOLOGY BUILDING, NO. 1 WANGZHUANG ROAD, WUDAOKOU, HAIDAN DISTRICT, 100083 BEIJINGengus_sam_exclusionsusgsa-s4mrtl502
Company:addressChina (Mainland)permidpermid-5058637324
Organization:addressEntityaddr-2872efb8bb5f3cb11bac000ad1c27bc22eed591aus_ofac_sdnofac-48621
Organization:countrycnus_ofac_sdnofac-48621
Company:countrycnpermidpermid-5058637324
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtl502
LegalEntity:countrycnus_trade_csltrade-csl-a7c95f37ef324f0157c9b48b07e290411e38714fbb7c6cc2eb34e56b
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl502
LegalEntity:ida202737cbea0f6205b44f832fb06d8d62ae01726us_sam_exclusionsusgsa-s4mrtl502
LegalEntity:id2919e70f446bb3789064684c464755ac8788e5batw_shtctw-shtc-cea98d425d13375efbb6f262e1135d7c8f21827c
LegalEntity:id27397b58d839f63178a3408bf53c47e3c0903536us_trade_csltrade-csl-a7c95f37ef324f0157c9b48b07e290411e38714fbb7c6cc2eb34e56b
Organization:id4cb4cdd4c3193b1a609c3d1ee0100b8b8d4d70e2us_trade_cslofac-48621
Company:id0aa10b8297924b70625d6e2ef3b72c566574ea84permidpermid-5058637324
Organization:ida9609758af3df4378ff07b8bda81d42c044496a6us_ofac_sdnofac-48621
Organization:incorporationDate2005-03-02us_ofac_sdnofac-48621
Company:nameGranpect Co Ltdpermidpermid-5058637324
LegalEntity:nameGRANPECT CO. LTD.engus_sam_exclusionsusgsa-s4mrtl502
LegalEntity:nameGranpect Co. Ltdus_trade_csltrade-csl-a7c95f37ef324f0157c9b48b07e290411e38714fbb7c6cc2eb34e56b
Organization:nameGranpect Co. Ltd.engus_ofac_sdnofac-48621
Organization:nameGRANPECT CO. LTD.us_trade_cslofac-48621
LegalEntity:nameGRANPECT CO. LTD.tw_shtctw-shtc-cea98d425d13375efbb6f262e1135d7c8f21827c
Company:permId5058637324permidpermid-5058637324
LegalEntity:programIdUS-DOS-ISNus_trade_csltrade-csl-a7c95f37ef324f0157c9b48b07e290411e38714fbb7c6cc2eb34e56b
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-48621
Organization:registrationNumber110108007999360engus_ofac_sdnofac-48621
Company:sourceUrl https://permid.org/1-5058637324permidpermid-5058637324
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48621us_ofac_sdnofac-48621
Company:statusActivepermidpermid-5058637324
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl502
Organization:topicssanctionus_trade_cslofac-48621
LegalEntity:topicssanctionus_trade_csltrade-csl-a7c95f37ef324f0157c9b48b07e290411e38714fbb7c6cc2eb34e56b
Organization:topicssanctionus_ofac_sdnofac-48621
LegalEntity:topicsexport.controltw_shtctw-shtc-cea98d425d13375efbb6f262e1135d7c8f21827c
LegalEntity:uniqueEntityIdHKQ1DSNYHVR7engus_sam_exclusionsusgsa-s4mrtl502
Organization:website http://www.granpect.com/us_ofac_sdnofac-48621
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