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Canonical ID: NK-C3emgEyADHSw972ZzRdy8G · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Room 2030A-B, No. 2012, Road Jiangning Shanghai China | tw_shtc | tw-shtc-fffe847a39642d63b9a89e7078dca1c54831458d | ||||
Organization:address | No. 04-06, Building 3, XM Industrial Zone, Economy & Technology Development District, Guiyang City | eng | us_ofac_sdn | ofac-49835 | |||
LegalEntity:address | No. 04-06, Building 3, XM Industrial Zone, Economy & Technology Development District Guiyang City Guizhou China | tw_shtc | tw-shtc-fffe847a39642d63b9a89e7078dca1c54831458d | ||||
Organization:address | Room 2030A-B, No. 2012, Road Jiangning, Shanghai | eng | us_ofac_sdn | ofac-49835 | |||
LegalEntity:address | ROOM 2030A-B, NO. 2012, ROAD JIANGNING, SHANGHAI | eng | us_sam_exclusions | usgsa-s4mrtxt7v | |||
LegalEntity:address | ROOM 2030A-B, NO. 2012, ROAD JIANGNING, SHANGHAI | eng | us_sam_exclusions | usgsa-s4mrtlmw4 | |||
Company:address | Room 1001, 10th Floor, Jincheng Building, No. 511, Tianmu West Road, Jing'an District, SHANGHAI, SHANGHAI, 200000, China (Mainland) | permid | permid-5090598227 | ||||
Company:address | Room 2809, Building 3, No. 112-118, Gaoyi Road, Baoshan District, SHANGHAI, SHANGHAI, China (Mainland) | permid | permid-5090598227 | ||||
Organization:addressEntity | addr-bc198b46b5dbd8aa2bb950c88ae42fdd506097d5 | us_ofac_sdn | ofac-49835 | ||||
Organization:addressEntity | addr-e3ae6819ccdb03932049afe747d5bf3dee4010f4 | us_ofac_sdn | ofac-49835 | ||||
Organization:alias | Shanghai Techinical Materials Co | eng | us_ofac_sdn | ofac-49835 | |||
LegalEntity:alias | SHANGHAI TECHINICAL MATERIALS CO | tw_shtc | tw-shtc-fffe847a39642d63b9a89e7078dca1c54831458d | ||||
Organization:country | cn | us_ofac_sdn | ofac-49835 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtlmw4 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtxt7v | ||||
Company:country | cn | permid | permid-5090598227 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt7v | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlmw4 | ||||
LegalEntity:id | 29599745d3ebc8594c55a130050e358e2d704839 | tw_shtc | tw-shtc-fffe847a39642d63b9a89e7078dca1c54831458d | ||||
Company:id | 90fcedfc9173724d5bde952574444e4ce05c8997 | permid | permid-5090598227 | ||||
Organization:id | 115e1659b2672f1043a163ce10b755971d7b5b5f | us_ofac_sdn | ofac-49835 | ||||
LegalEntity:id | b9b0ae8f561436a47c94b3b0b36d7230bec559e8 | us_sam_exclusions | usgsa-s4mrtxt7v | ||||
LegalEntity:id | db6d6e912a5194e59a6248775b39fc809ce75b69 | us_sam_exclusions | usgsa-s4mrtlmw4 | ||||
Organization:id | a4aa658238dc6d8b3ee91edeed5eb53c990d6d80 | us_trade_csl | ofac-49835 | ||||
Company:incorporationDate | 2017-04-27 | permid | permid-5090598227 | ||||
Company:jurisdiction | cn | permid | permid-5090598227 | ||||
Company:name | Shanghai Techinital Materials Co Ltd | permid | permid-5090598227 | ||||
Organization:name | Shanghai Techinital Materials Co Ltd | eng | us_ofac_sdn | ofac-49835 | |||
LegalEntity:name | SHANGHAI TECHINITAL MATERIALS CO LTD | tw_shtc | tw-shtc-fffe847a39642d63b9a89e7078dca1c54831458d | ||||
LegalEntity:name | SHANGHAI TECHINICAL MATERIALS CO | eng | us_sam_exclusions | usgsa-s4mrtxt7v | |||
Organization:name | SHANGHAI TECHINITAL MATERIALS CO LTD | us_trade_csl | ofac-49835 | ||||
LegalEntity:name | SHANGHAI TECHINITAL MATERIALS CO LTD | eng | us_sam_exclusions | usgsa-s4mrtlmw4 | |||
LegalEntity:notes | (also SHANGHAI TECHINICAL MATERIALS CO) | eng | us_sam_exclusions | usgsa-s4mrtlmw4 | |||
LegalEntity:notes | (also SHANGHAI TECHINITAL MATERIALS CO LTD) | eng | us_sam_exclusions | usgsa-s4mrtxt7v | |||
Company:permId | 5090598227 | permid | permid-5090598227 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49835 | |||
Organization:sector | Wholesale of electronic and telecommunications equipment and parts | eng | us_ofac_sdn | ofac-49835 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49835 | us_ofac_sdn | ofac-49835 | ||||
Company:sourceUrl | https://permid.org/1-5090598227 | permid | permid-5090598227 | ||||
Company:status | Active | permid | permid-5090598227 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtlmw4 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fffe847a39642d63b9a89e7078dca1c54831458d | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49835 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt7v | ||||
Organization:topics | sanction | us_trade_csl | ofac-49835 | ||||
LegalEntity:uniqueEntityId | PCK2T8HTCWJ8 | eng | us_sam_exclusions | usgsa-s4mrtlmw4 | |||
LegalEntity:uniqueEntityId | F6QXVH3NZW48 | eng | us_sam_exclusions | usgsa-s4mrtxt7v | |||