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Canonical ID: NK-CGkc5Lni3yUcJcstBEmya2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Room 415, Building 5, Phase II, Nanshan Yungu Pioneer Park, Pingshan Community, Taoyuan Neighborhood, Nanshan District, SHENZHEN, GUANGDONG, China (Mainland) | permid | permid-5081694135 | ||||
Company:address | China (Mainland) | permid | permid-5081694135 | ||||
LegalEntity:address | 415, BUILDING 5, NANSHAN CLOUD VALLEY INNOVATION INDUSTRIAL PARK PHASE 2, PINGSHAN COMMUNITY, TAOYUAN STREET, NANSHAN DISTRICT, SHENZHEN, CHN | eng | us_sam_exclusions | usgsa-s4mrtl8yv | |||
LegalEntity:address | China | tw_shtc | tw-shtc-5d8107958e319ad1b4a5dbeede978de6fbd606f3 | ||||
LegalEntity:address | 415, Building 5, Nanshan Cloud Valley Innovation Industrial Park Phase 2 Shenzhen China | tw_shtc | tw-shtc-5d8107958e319ad1b4a5dbeede978de6fbd606f3 | ||||
LegalEntity:address | Floor 4, Building 4, Yalian Haoshida Industrial Factory Shenzhen China | tw_shtc | tw-shtc-5d8107958e319ad1b4a5dbeede978de6fbd606f3 | ||||
Organization:address | 415, Building 5, Nanshan Cloud Valley Innovation Industrial Park Phase 2, Pingshan Community, Taoyuan Street, Nanshan District, Shenzhen | eng | us_ofac_sdn | ofac-49206 | |||
LegalEntity:address | 415, BUILDING 5, NANSHAN CLOUD VALLEY INNOVATION INDUSTRIAL PARK PHASE 2, PINGSHAN COMMUNITY, TAOYUAN STREET, NANSHAN DISTRICT, SHENZHEN, CHN | eng | us_sam_exclusions | usgsa-s4mrtxsw4 | |||
Organization:address | Floor 4, Building 4, Yalian Haoshida Industrial Factory, No. 5022, Wuhe Boulevard, Gangtou Community, Bantian Street, Longgang District, Shenzhen | eng | us_ofac_sdn | ofac-49206 | |||
Organization:addressEntity | addr-5ca3e26135f1e39fd33aa711ec152789f411ea98 | eng | us_ofac_sdn | ofac-49206 | |||
Organization:addressEntity | addr-649b5add7ec19baa8753e703eedccae897afebd3 | eng | us_ofac_sdn | ofac-49206 | |||
Organization:alias | Shenzhen Huasheng Industrial Co Ltd | eng | us_ofac_sdn | ofac-49206 | |||
LegalEntity:alias | SHENZHEN HUASHENG INDUSTRIAL CO LTD | tw_shtc | tw-shtc-5d8107958e319ad1b4a5dbeede978de6fbd606f3 | ||||
LegalEntity:alias | 深圳市华圣工业有限公司 | zho | tw_shtc | tw-shtc-5d8107958e319ad1b4a5dbeede978de6fbd606f3 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49206 | |||
Company:country | cn | permid | permid-5081694135 | ||||
Company:country | cn | eng | ext_us_ofac_press_releases | NK-CGkc5Lni3yUcJcstBEmya2 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtxsw4 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl8yv | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8yv | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsw4 | |||
LegalEntity:id | 4d8753901aed1f6e320f83e74269b41a1ff84a02 | eng | us_sam_exclusions | usgsa-s4mrtl8yv | |||
Organization:id | 1b216b29bbf2ee4da2994d81a5db3e3b09f29754 | eng | us_ofac_sdn | ofac-49206 | |||
Company:id | e0434268a64010a582847f3a335ef0c5c914e44f | permid | permid-5081694135 | ||||
Company:id | 020c96969ed59a0a148ea51fdbe922d9af970c57 | ext_us_ofac_press_releases | NK-CGkc5Lni3yUcJcstBEmya2 | ||||
LegalEntity:id | c27a48beed58e6ef9b0bb13ee933ccc46fe3c98a | tw_shtc | tw-shtc-5d8107958e319ad1b4a5dbeede978de6fbd606f3 | ||||
Organization:id | 726673c74b1c0dfd57619bf17148fdaa3ced8d8b | us_trade_csl | ofac-49206 | ||||
LegalEntity:id | 2a398074c9f8d6003e582ea0ebfcc5fcef0fe438 | eng | us_sam_exclusions | usgsa-s4mrtxsw4 | |||
Company:incorporationDate | 2023-05-30 | permid | permid-5081694135 | ||||
Organization:incorporationDate | 2023 | eng | us_ofac_sdn | ofac-49206 | |||
Company:jurisdiction | cn | permid | permid-5081694135 | ||||
Company:name | Shenzhen Huasheng Industry Co Ltd | permid | permid-5081694135 | ||||
Company:name | Shenzhen Huasheng Industry Co Ltd | eng | ext_us_ofac_press_releases | NK-CGkc5Lni3yUcJcstBEmya2 | |||
LegalEntity:name | SHENZHEN HUASHENG INDUSTRY CO LTD | eng | us_sam_exclusions | usgsa-s4mrtl8yv | |||
LegalEntity:name | SHENZHEN HUASHENG INDUSTRY CO LTD | tw_shtc | tw-shtc-5d8107958e319ad1b4a5dbeede978de6fbd606f3 | ||||
Organization:name | Shenzhen Huasheng Industry Co Ltd | eng | us_ofac_sdn | ofac-49206 | |||
Organization:name | SHENZHEN HUASHENG INDUSTRY CO LTD | us_trade_csl | ofac-49206 | ||||
Organization:name | 深圳市华圣工业有限公司 | zho | us_ofac_sdn | ofac-49206 | |||
LegalEntity:name | SHENZHEN HUASHENG INDUSTRIAL CO LTD | eng | us_sam_exclusions | usgsa-s4mrtxsw4 | |||
LegalEntity:notes | (also SHENZHEN HUASHENG INDUSTRIAL CO LTD) | eng | us_sam_exclusions | usgsa-s4mrtl8yv | |||
LegalEntity:notes | (also SHENZHEN HUASHENG INDUSTRY CO LTD) | eng | us_sam_exclusions | usgsa-s4mrtxsw4 | |||
Company:permId | 5081694135 | permid | permid-5081694135 | ||||
Company:phone | +8675582235878 | permid | permid-5081694135 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49206 | |||
Organization:registrationNumber | 440300219582096 | eng | us_ofac_sdn | ofac-49206 | |||
Company:sourceUrl | https://permid.org/1-5081694135 | permid | permid-5081694135 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2404 | eng | ext_us_ofac_press_releases | NK-CGkc5Lni3yUcJcstBEmya2 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49206 | eng | us_ofac_sdn | ofac-49206 | |||
Company:status | Active | permid | permid-5081694135 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49206 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsw4 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49206 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8yv | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5d8107958e319ad1b4a5dbeede978de6fbd606f3 | ||||
LegalEntity:uniqueEntityId | KDWHREUNQ4M5 | eng | us_sam_exclusions | usgsa-s4mrtl8yv | |||
LegalEntity:uniqueEntityId | EBKPXR596399 | eng | us_sam_exclusions | usgsa-s4mrtxsw4 | |||
Company:website | http://www.szhsco.cn/ | permid | permid-5081694135 | ||||