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Canonical ID: NK-AiQBr2dBvgTaWsiUhozADp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaoshang Neighborhood, Nanshan District, SHENZHEN, GUANGDONG, 518000, China (Mainland) | permid | permid-5086552363 | ||||
Organization:address | Shennan Avenue, North Century Holiday Plaza, Building A Room 814/815, Nanshan District, 518000 Shenzhen City | eng | us_ofac_sdn | ofac-43276 | |||
LegalEntity:address | ROOM 311-01, NEW TIMES PLAZA, NO. 1 TAIZI ROAD, SHUIWAN COMMUNITY, ZHAOGAO STREET, NANSHAN DISTRICT, SHENZHEN | eng | us_sam_exclusions | usgsa-s4mrqm5dw | |||
Company:address | Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaoshang Neighborhood, Nanshan District, SHENZHEN, GUANGDONG, China (Mainland) | permid | permid-5086552363 | ||||
Organization:address | Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaogao Street, Nanshan District, Shenzhen | eng | us_ofac_sdn | ofac-43276 | |||
Organization:addressEntity | addr-c40a99ac65541cd919d72851635349942aca2d20 | us_ofac_sdn | ofac-43276 | ||||
Organization:addressEntity | addr-f66758cf17b0987a4b611590ee90a0f8000ed2b0 | us_ofac_sdn | ofac-43276 | ||||
Organization:country | cn | us_ofac_sdn | ofac-43276 | ||||
Company:country | cn | permid | permid-5086552363 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrqm5dw | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm5dw | ||||
Organization:id | 658c8aeeb39b809f621251c66ac0c6a16260f2ad | us_ofac_sdn | ofac-43276 | ||||
LegalEntity:id | c385394e1e6aa6e03e52b570351a9ce4f1fcbb7c | us_sam_exclusions | usgsa-s4mrqm5dw | ||||
Company:id | cb9acbaf828886a11ab7933336aebb0d40fa0394 | permid | permid-5086552363 | ||||
Organization:id | 9988ec1963d8bc9ae79b1100034fa3c1de466a78 | us_trade_csl | ofac-43276 | ||||
Organization:incorporationDate | 2011-09-05 | us_ofac_sdn | ofac-43276 | ||||
Company:incorporationDate | 2011-09-05 | permid | permid-5086552363 | ||||
Company:jurisdiction | cn | permid | permid-5086552363 | ||||
Organization:name | 深圳宴图进出口有限公司 | zho | us_ofac_sdn | ofac-43276 | |||
Company:name | Shenzhen Yantu Import & Export Co Ltd | permid | permid-5086552363 | ||||
Organization:name | SHENZHEN YANTU IMPORT EXPORT CO LTD | us_trade_csl | ofac-43276 | ||||
Organization:name | Shenzhen Yantu Import Export Co Ltd | eng | us_ofac_sdn | ofac-43276 | |||
LegalEntity:name | SHENZHEN YANTU IMPORT EXPORT CO LTD | eng | us_sam_exclusions | usgsa-s4mrqm5dw | |||
Company:permId | 5086552363 | permid | permid-5086552363 | ||||
Company:phone | +8675583599923 | permid | permid-5086552363 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43276 | |||
Organization:registrationNumber | 440301503410476 | eng | us_ofac_sdn | ofac-43276 | |||
Company:sourceUrl | https://permid.org/1-5086552363 | permid | permid-5086552363 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43276 | us_ofac_sdn | ofac-43276 | ||||
Company:status | Active | permid | permid-5086552363 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-43276 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm5dw | ||||
Organization:topics | sanction | us_trade_csl | ofac-43276 | ||||
LegalEntity:uniqueEntityId | G598FK2Y25U9 | eng | us_sam_exclusions | usgsa-s4mrqm5dw | |||