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Canonical ID: NK-ASgVBbQmGzTwaKx68gkTcH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Room 508, Office Building, Joyshang Center, No. 88, Nanxijiang Road, Wuzhong District, SUZHOU, JIANGSU, China (Mainland) | permid | permid-5085623785 | ||||
LegalEntity:address | ROOM 508, 5TH FLOOR, OFFICE BUILDING, JOYSHANG CENTER, NO. 88, NANXIJIANG ROAD, YUEXI, WUZHONG DISTRICT, HUBEI | eng | us_sam_exclusions | usgsa-s4mrph4mq | |||
Organization:address | Room 508, 5th Floor, Office Building, Joyshang Center, No. 88, Nanxijiang Road, Yuexi, Wuzhong District, Hubei | eng | us_ofac_sdn | ofac-41296 | |||
Organization:addressEntity | addr-279811c2aef9c646691bd1d1be6105dc63b85ccb | us_ofac_sdn | ofac-41296 | ||||
Company:alias | 苏州小栗医药科技有限公司 | eng | ext_us_ofac_press_releases | ofac-pr-1dd1a33a0ad25106cdc745e565281e59687ae7f8 | |||
Company:country | cn | ext_us_ofac_press_releases | ofac-pr-1dd1a33a0ad25106cdc745e565281e59687ae7f8 | ||||
Organization:country | cn | us_ofac_sdn | ofac-41296 | ||||
Company:country | cn | permid | permid-5085623785 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrph4mq | ||||
LegalEntity:createdAt | 2023-04-14 | us_sam_exclusions | usgsa-s4mrph4mq | ||||
LegalEntity:id | a7f0113b57e1bc1db040d23ae9fb069206f2d480 | us_sam_exclusions | usgsa-s4mrph4mq | ||||
Organization:id | 08f3303f8eba22011a4c01b845842e788e8d73f3 | us_ofac_sdn | ofac-41296 | ||||
Company:id | 8babd5a0e47da264d9c4a51f3d78ef415fda4e46 | permid | permid-5085623785 | ||||
Company:id | 29315aabacc3075d41e819c3a8d1ba6411b0da13 | ext_us_ofac_press_releases | ofac-pr-1dd1a33a0ad25106cdc745e565281e59687ae7f8 | ||||
Organization:id | 115640fbf909fc510987903af5e5fd4c807af886 | us_trade_csl | ofac-41296 | ||||
Organization:incorporationDate | 2017-02-15 | us_ofac_sdn | ofac-41296 | ||||
Company:jurisdiction | cn | permid | permid-5085623785 | ||||
Company:name | Suzhou Xiaoli Pharmatech Co Ltd | permid | permid-5085623785 | ||||
Organization:name | 苏州小栗医药科技有限公司 | zho | us_ofac_sdn | ofac-41296 | |||
Company:name | Suzhou Xiaoli Pharmatech Co., Ltd | eng | ext_us_ofac_press_releases | ofac-pr-1dd1a33a0ad25106cdc745e565281e59687ae7f8 | |||
Organization:name | SUZHOU XIAOLI PHARMATECH CO., LTD | eng | us_ofac_sdn | ofac-41296 | |||
Organization:name | SUZHOU XIAOLI PHARMATECH CO., LTD | us_trade_csl | ofac-41296 | ||||
LegalEntity:name | SUZHOU XIAOLI PHARMATECH CO., LTD | eng | us_sam_exclusions | usgsa-s4mrph4mq | |||
Company:permId | 5085623785 | permid | permid-5085623785 | ||||
Company:phone | +8651287815088 | permid | permid-5085623785 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-41296 | |||
Organization:registrationNumber | 320506000647396 | eng | us_ofac_sdn | ofac-41296 | |||
Organization:sector | Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores | eng | us_ofac_sdn | ofac-41296 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1413 | ext_us_ofac_press_releases | ofac-pr-1dd1a33a0ad25106cdc745e565281e59687ae7f8 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41296 | us_ofac_sdn | ofac-41296 | ||||
Company:sourceUrl | https://permid.org/1-5085623785 | permid | permid-5085623785 | ||||
Company:status | Active | permid | permid-5085623785 | ||||
Organization:topics | sanction | us_trade_csl | ofac-41296 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrph4mq | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-41296 | ||||
LegalEntity:uniqueEntityId | EPMMJCLHZAJ7 | eng | us_sam_exclusions | usgsa-s4mrph4mq | |||
Organization:website | http://www.xiaolipharma.com/ | us_ofac_sdn | ofac-41296 | ||||