Statements: Futech Co Ltd

Canonical ID: NK-Bu5GuicS7FeLagcvZ9kRMT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressChina (Mainland)permidpermid-5096911835
Organization:address1502, Floor 12, Building 9, No 88 Courtyard, Jianguo Road, Chaoyang District, 100000 Beijingengus_ofac_sdnofac-54325
LegalEntity:addressChinatw_shtctw-shtc-6d8f8127a5de72933b91d93778a200e9e9f2369e
LegalEntity:address1502, FLOOR 12, BUILDING 9, NO 88 COURTYARD, JIANGUO ROAD, CHAOYANG DISTRICT, 100000 BEIJINGengus_sam_exclusionsusgsa-s4mrwvjjc
LegalEntity:address1502, Floor 12, Building 9, No 88 Courtyard, Jianguo Road, Chaoyang District Beijing 100000 Chinatw_shtctw-shtc-6d8f8127a5de72933b91d93778a200e9e9f2369e
Organization:addressEntityaddr-aa94dc70589eeab5a8bd2c11db692a05c32e9602us_ofac_sdnofac-54325
Organization:aliasBeijing Zhengyuxing Technology Co Ltdengus_ofac_sdnofac-54325
LegalEntity:aliasBEIJING ZHENGYUXING TECHNOLOGY CO LTDtw_shtctw-shtc-6d8f8127a5de72933b91d93778a200e9e9f2369e
LegalEntity:alias北京正宇兴科技有限公司zhotw_shtctw-shtc-6d8f8127a5de72933b91d93778a200e9e9f2369e
LegalEntity:alias北京正宇兴科技有限公司tw_shtctw-shtc-6d8f8127a5de72933b91d93778a200e9e9f2369e
Organization:alias北京正宇兴科技有限公司zhous_ofac_sdnofac-54325
Company:countrycnpermidpermid-5096911835
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrwvjjc
Organization:countrycnus_ofac_sdnofac-54325
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjjc
Company:id1b5bf212e6a6d16af8cc474797562087ac8ffe82permidpermid-5096911835
LegalEntity:idfd7f9775b3ad5c09399f1d989d762089198bb2c3us_sam_exclusionsusgsa-s4mrwvjjc
LegalEntity:idfb31a7a9145e22fa7a714f4ce3e4cc87eff54039tw_shtctw-shtc-6d8f8127a5de72933b91d93778a200e9e9f2369e
Organization:id793fcfc8abdfb566eb3c86b7a974d0f97e8be318us_ofac_sdnofac-54325
Organization:ida1bdac5e34eddec80977f720c9a082eed9012725us_trade_cslofac-54325
Organization:incorporationDate2022-11-04us_ofac_sdnofac-54325
Company:jurisdictioncnpermidpermid-5096911835
Organization:nameFUTECH CO LTDus_trade_cslofac-54325
Organization:nameFutech Co Ltdengus_ofac_sdnofac-54325
LegalEntity:nameFUTECH CO LTDtw_shtctw-shtc-6d8f8127a5de72933b91d93778a200e9e9f2369e
Company:nameBeijing Zhengyuxing Technology Co Ltdpermidpermid-5096911835
LegalEntity:nameFUTECH CO LTDengus_sam_exclusionsusgsa-s4mrwvjjc
Company:permId5096911835permidpermid-5096911835
Organization:programIdUS-IRANengus_ofac_sdnofac-54325
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54325us_ofac_sdnofac-54325
Company:sourceUrl https://permid.org/1-5096911835permidpermid-5096911835
Company:statusActivepermidpermid-5096911835
Organization:topicssanctionus_ofac_sdnofac-54325
Organization:topicssanctionus_trade_cslofac-54325
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjjc
LegalEntity:topicsexport.controltw_shtctw-shtc-6d8f8127a5de72933b91d93778a200e9e9f2369e
LegalEntity:uniqueEntityIdGFL9UKQMXCU8engus_sam_exclusionsusgsa-s4mrwvjjc
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