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Canonical ID: NK-A4fVWDFcSdf5DGpzYpU4gN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Room 604-07, Building 1, Mei-Nian International Plaza, west of Nanhai Avenue, Nanshan District, SHENZHEN, GUANGDONG, China (Mainland) | permid | permid-5087795110 | ||||
LegalEntity:address | Room 1602, Building 2, Ganglong Fortune International Building, No. 99, Xiahe Road Kunshan Jiangsu Province China | tw_shtc | tw-shtc-3b15a75572450a886dfbea56a62835a1013a3089 | ||||
LegalEntity:address | RM 60407 6/F BLK 1, FANTASIA MIC PLAZA, NANHAI RD 1113-1115, NANSHAN DISTRICT, 518000 SHENZHEN, CHN | eng | us_sam_exclusions | usgsa-s4mrtl8v2 | |||
Organization:address | Room 1602, Building 2, Ganglong Fortune International Building, No. 99, Xiahe Road, Kunshan | eng | us_ofac_sdn | ofac-48951 | |||
Organization:address | Rm 60407 6/F Blk 1, Fantasia Mic Plaza, Nanhai Rd 1113-1115, Nanshan District, 518000 Shenzhen | eng | us_ofac_sdn | ofac-48951 | |||
LegalEntity:address | Rm 60407 6/F Blk 1, Fantasia Mic Plaza, Nanhai Rd 1113-1115 Shenzhen 518000 China | tw_shtc | tw-shtc-3b15a75572450a886dfbea56a62835a1013a3089 | ||||
Company:address | Room 604-07, Building 1, Mei-Nian International Plaza, west of Nanhai Avenue, Nanshan District, SHENZHEN, GUANGDONG, 518000, China (Mainland) | permid | permid-5087795110 | ||||
Organization:addressEntity | addr-29a61256e4e79156a730721c6d96893e407c0773 | eng | us_ofac_sdn | ofac-48951 | |||
Organization:addressEntity | addr-2277c01b0dfbde87ba4766ea9d20412a7225cf57 | eng | us_ofac_sdn | ofac-48951 | |||
LegalEntity:alias | CS IM EXPORT LIMITED | tw_shtc | tw-shtc-3b15a75572450a886dfbea56a62835a1013a3089 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl8v2 | |||
Company:country | cn | permid | permid-5087795110 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-48951 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8v2 | |||
LegalEntity:id | 5c178895cbca1012eda4e66ded4dfdcc44530a30 | eng | us_sam_exclusions | usgsa-s4mrtl8v2 | |||
Company:id | 9b6a4ce4b834052cafc24886299507fa4f54f99b | permid | permid-5087795110 | ||||
Organization:id | 21a5e936331e24314c6ef0231b3b4aafb2982e8f | eng | us_ofac_sdn | ofac-48951 | |||
Organization:id | ab6e77a7593c93534f495ee5ed1132cc2b16ed6d | us_trade_csl | ofac-48951 | ||||
LegalEntity:id | 19fac6e1017d82b317409d4e334367090f1d8d29 | tw_shtc | tw-shtc-3b15a75572450a886dfbea56a62835a1013a3089 | ||||
Company:incorporationDate | 2011-12-12 | permid | permid-5087795110 | ||||
Company:jurisdiction | cn | permid | permid-5087795110 | ||||
LegalEntity:name | SHENZHEN C S IM EXPORT LTD | eng | us_sam_exclusions | usgsa-s4mrtl8v2 | |||
Organization:name | Shenzhen C S Im Export Ltd | eng | us_ofac_sdn | ofac-48951 | |||
Organization:name | SHENZHEN C S IM EXPORT LTD | us_trade_csl | ofac-48951 | ||||
Company:name | Shenzhen C-S Im/export Ltd | permid | permid-5087795110 | ||||
LegalEntity:name | SHENZHEN C S IM EXPORT LTD | tw_shtc | tw-shtc-3b15a75572450a886dfbea56a62835a1013a3089 | ||||
Company:permId | 5087795110 | permid | permid-5087795110 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48951 | |||
Organization:registrationNumber | 440301105890954 | eng | us_ofac_sdn | ofac-48951 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48951 | eng | us_ofac_sdn | ofac-48951 | |||
Company:sourceUrl | https://permid.org/1-5087795110 | permid | permid-5087795110 | ||||
Company:status | Active | permid | permid-5087795110 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48951 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8v2 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48951 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3b15a75572450a886dfbea56a62835a1013a3089 | ||||
LegalEntity:uniqueEntityId | K55ETMQT99W8 | eng | us_sam_exclusions | usgsa-s4mrtl8v2 | |||
Organization:weakAlias | CS Im Export Limited | eng | us_ofac_sdn | ofac-48951 | |||