Statements: Shenzhen Yantu Import Export Co Ltd

Canonical ID: NK-AiQBr2dBvgTaWsiUhozADp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 311-01, NEW TIMES PLAZA, NO. 1 TAIZI ROAD, SHUIWAN COMMUNITY, ZHAOGAO STREET, NANSHAN DISTRICT, SHENZHEN, CHNengus_sam_exclusionsusgsa-s4mrqm5dw
Company:addressRoom 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaoshang Neighborhood, Nanshan District, SHENZHEN, GUANGDONG, 518000, China (Mainland)permidpermid-5086552363
Company:addressRoom 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaoshang Neighborhood, Nanshan District, SHENZHEN, GUANGDONG, China (Mainland)permidpermid-5086552363
Organization:addressShennan Avenue, North Century Holiday Plaza, Building A Room 814/815, Nanshan District, 518000 Shenzhen Cityengus_ofac_sdnofac-43276
Organization:addressRoom 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaogao Street, Nanshan District, Shenzhenengus_ofac_sdnofac-43276
Organization:addressEntityaddr-f66758cf17b0987a4b611590ee90a0f8000ed2b0engus_ofac_sdnofac-43276
Organization:addressEntityaddr-c40a99ac65541cd919d72851635349942aca2d20engus_ofac_sdnofac-43276
Company:countrycnpermidpermid-5086552363
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrqm5dw
Organization:countrycnengus_ofac_sdnofac-43276
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5dw
Organization:id35378293b734222ae13a8c9495ef811d592dc832engus_ofac_sdnofac-43276
Organization:id9988ec1963d8bc9ae79b1100034fa3c1de466a78us_trade_cslofac-43276
Company:idcb9acbaf828886a11ab7933336aebb0d40fa0394permidpermid-5086552363
LegalEntity:id91d9723b0552eccdbc022621bbc48fa24d00c0daengus_sam_exclusionsusgsa-s4mrqm5dw
Company:incorporationDate2011-09-05permidpermid-5086552363
Organization:incorporationDate2011-09-05engus_ofac_sdnofac-43276
Company:jurisdictioncnpermidpermid-5086552363
Organization:nameShenzhen Yantu Import Export Co Ltdengus_ofac_sdnofac-43276
Company:nameShenzhen Yantu Import & Export Co Ltdpermidpermid-5086552363
Organization:nameSHENZHEN YANTU IMPORT EXPORT CO LTDus_trade_cslofac-43276
LegalEntity:nameSHENZHEN YANTU IMPORT EXPORT CO LTDengus_sam_exclusionsusgsa-s4mrqm5dw
Organization:name深圳宴图进出口有限公司zhous_ofac_sdnofac-43276
Company:permId5086552363permidpermid-5086552363
Company:phone+8675583599923permidpermid-5086552363
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43276
Organization:registrationNumber440301503410476engus_ofac_sdnofac-43276
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43276engus_ofac_sdnofac-43276
Company:sourceUrl https://permid.org/1-5086552363permidpermid-5086552363
Company:statusActivepermidpermid-5086552363
Organization:topicssanctionengus_ofac_sdnofac-43276
Organization:topicssanctionus_trade_cslofac-43276
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5dw
LegalEntity:uniqueEntityIdG598FK2Y25U9engus_sam_exclusionsusgsa-s4mrqm5dw
  • 1 - 34 of 34
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting