Statements: China Chlorate Tech Co Limited

Canonical ID: NK-AGYPWctQfCH5wchzxjyJa8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCHUANXING TOWN, YANLING COUNTY, HUNAN, CHNengus_sam_exclusionsusgsa-s4mrw774g
LegalEntity:addressChuanxing Town, Yanling County Zhuzhou Hunan Chinatw_shtctw-shtc-a8c8d69ac7f7504a233136722e279fb45e97eda6
Organization:addressChuanxing Town, Yanling County, Zhuzhouengus_ofac_sdnofac-54035
LegalEntity:addressHong Kong Chinatw_shtctw-shtc-a8c8d69ac7f7504a233136722e279fb45e97eda6
Organization:addressHong Kongengus_ofac_sdnofac-54035
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Organization:countryhkengus_ofac_sdnofac-54035
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Organization:countrycnengext_us_ofac_press_releasesNK-AGYPWctQfCH5wchzxjyJa8
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LegalEntity:createdAt2025-04-29engus_sam_exclusionsusgsa-s4mrw774g
Organization:idd772c11e5b681c00fadfe30de1eb25dc58734759engus_ofac_sdnofac-54035
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Organization:ideb152a77dc0735a2a74b45cb5b99386493d916beus_trade_cslofac-54035
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Organization:id95af9b32181c4acfac241e0cdd0db186abb34296ext_us_ofac_press_releasesNK-AGYPWctQfCH5wchzxjyJa8
Organization:incorporationDate2022-05-17engus_ofac_sdnofac-54035
LegalEntity:nameCHINA CHLORATE TECH CO LIMITEDengus_sam_exclusionsusgsa-s4mrw774g
LegalEntity:nameCHINA CHLORATE TECH CO LIMITEDengjp_meti_euljp-eul-bf75f58ec6455b3081749304bc0492c2b9870bb6
Organization:nameCHINA CHLORATE TECH CO LIMITEDus_trade_cslofac-54035
Organization:nameChina Chlorate Tech Co Limitedengus_ofac_sdnofac-54035
Organization:nameChina Chlorate Tech Co Limitedengext_us_ofac_press_releasesNK-AGYPWctQfCH5wchzxjyJa8
LegalEntity:nameCHINA CHLORATE TECH CO LIMITEDtw_shtctw-shtc-a8c8d69ac7f7504a233136722e279fb45e97eda6
Organization:programIdUS-IRANengus_ofac_sdnofac-54035
Organization:registrationNumber74050495engus_ofac_sdnofac-54035
Organization:registrationNumber3153395engus_ofac_sdnofac-54035
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54035engus_ofac_sdnofac-54035
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0116engext_us_ofac_press_releasesNK-AGYPWctQfCH5wchzxjyJa8
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LegalEntity:uniqueEntityIdN1SDNCSMKNT4engus_sam_exclusionsusgsa-s4mrw774g
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