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Canonical ID: NK-ASgVBbQmGzTwaKx68gkTcH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 508, 5th Floor, Office Building, Joyshang Center, No. 88, Nanxijiang Road, Yuexi, Wuzhong District, Suzhou | eng | us_ofac_sdn | ofac-41296 | |||
LegalEntity:address | ROOM 508, 5TH FLOOR, OFFICE BUILDING, JOYSHANG CENTER, NO. 88, NANXIJIANG ROAD, YUEXI, WUZHONG DISTRICT, HUBEI, CHN | eng | us_sam_exclusions | usgsa-s4mrph4mq | |||
Company:address | Room 508, Office Building, Joyshang Center, No. 88, Nanxijiang Road, Wuzhong District, SUZHOU, JIANGSU, China (Mainland) | permid | permid-5085623785 | ||||
Organization:addressEntity | addr-c56b1f3d43dee2d3049a54ca34b3c8783e10d059 | eng | us_ofac_sdn | ofac-41296 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrph4mq | |||
Company:country | cn | permid | permid-5085623785 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-41296 | |||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4mq | |||
Organization:id | 115640fbf909fc510987903af5e5fd4c807af886 | us_trade_csl | ofac-41296 | ||||
Company:id | 8babd5a0e47da264d9c4a51f3d78ef415fda4e46 | permid | permid-5085623785 | ||||
Organization:id | 01bca549b6f2f7422a3b5bf64a311720e4cc4e2f | eng | us_ofac_sdn | ofac-41296 | |||
LegalEntity:id | 7f5b69232a702a9933b72fe43cc1a35837b96a27 | eng | us_sam_exclusions | usgsa-s4mrph4mq | |||
Organization:incorporationDate | 2017-02-15 | eng | us_ofac_sdn | ofac-41296 | |||
Company:jurisdiction | cn | permid | permid-5085623785 | ||||
LegalEntity:name | SUZHOU XIAOLI PHARMATECH CO., LTD | eng | us_sam_exclusions | usgsa-s4mrph4mq | |||
Company:name | Suzhou Xiaoli Pharmatech Co Ltd | permid | permid-5085623785 | ||||
Organization:name | SUZHOU XIAOLI PHARMATECH CO., LTD | eng | us_ofac_sdn | ofac-41296 | |||
Organization:name | 苏州小栗医药科技有限公司 | zho | us_ofac_sdn | ofac-41296 | |||
Organization:name | SUZHOU XIAOLI PHARMATECH CO., LTD | us_trade_csl | ofac-41296 | ||||
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://permid.org/1-5085623785 | permid | permid-5085623785 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41296 | eng | us_ofac_sdn | ofac-41296 | |||
Company:status | Active | permid | permid-5085623785 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4mq | |||
Organization:topics | sanction | us_trade_csl | ofac-41296 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41296 | |||
LegalEntity:uniqueEntityId | EPMMJCLHZAJ7 | eng | us_sam_exclusions | usgsa-s4mrph4mq | |||
Organization:website | http://www.xiaolipharma.com/ | eng | us_ofac_sdn | ofac-41296 | |||