Statements: Shenzhen Huasheng Industry Co Ltd

Canonical ID: NK-CGkc5Lni3yUcJcstBEmya2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRoom 415, Building 5, Phase II, Nanshan Yungu Pioneer Park, Pingshan Community, Taoyuan Neighborhood, Nanshan District, SHENZHEN, GUANGDONG, China (Mainland)permidpermid-5081694135
LegalEntity:addressChinatw_shtctw-shtc-5d8107958e319ad1b4a5dbeede978de6fbd606f3
LegalEntity:addressFloor 4, Building 4, Yalian Haoshida Industrial Factory, No. 5022, Wuhe Boulevard, Gangtou Community, Bantian Street, Longgang District Shenzhen Chinatw_shtctw-shtc-5d8107958e319ad1b4a5dbeede978de6fbd606f3
LegalEntity:address415, BUILDING 5, NANSHAN CLOUD VALLEY INNOVATION INDUSTRIAL PARK PHASE 2, PINGSHAN COMMUNITY, TAOYUAN STREET, NANSHAN DISTRICT, SHENZHENengus_sam_exclusionsusgsa-s4mrtxsw4
LegalEntity:address415, Building 5, Nanshan Cloud Valley Innovation Industrial Park Phase 2, Pingshan Community, Taoyuan Street, Nanshan District Shenzhen Chinatw_shtctw-shtc-5d8107958e319ad1b4a5dbeede978de6fbd606f3
LegalEntity:address415, BUILDING 5, NANSHAN CLOUD VALLEY INNOVATION INDUSTRIAL PARK PHASE 2, PINGSHAN COMMUNITY, TAOYUAN STREET, NANSHAN DISTRICT, SHENZHENengus_sam_exclusionsusgsa-s4mrtl8yv
Organization:addressFloor 4, Building 4, Yalian Haoshida Industrial Factory, No. 5022, Wuhe Boulevard, Gangtou Community, Bantian Street, Longgang District, Shenzhenengus_ofac_sdnofac-49206
Organization:address415, Building 5, Nanshan Cloud Valley Innovation Industrial Park Phase 2, Pingshan Community, Taoyuan Street, Nanshan District, Shenzhenengus_ofac_sdnofac-49206
Company:addressChina (Mainland)permidpermid-5081694135
Organization:addressEntityaddr-2bae3bcf055b0c3754b9e10921bc6a065ddc03bbus_ofac_sdnofac-49206
Organization:addressEntityaddr-68dbe294da38b9d8989056d73ed3e227afe6e225us_ofac_sdnofac-49206
LegalEntity:alias深圳市华圣工业有限公司zhotw_shtctw-shtc-5d8107958e319ad1b4a5dbeede978de6fbd606f3
Organization:aliasShenzhen Huasheng Industrial Co Ltdengus_ofac_sdnofac-49206
LegalEntity:aliasSHENZHEN HUASHENG INDUSTRIAL CO LTDtw_shtctw-shtc-5d8107958e319ad1b4a5dbeede978de6fbd606f3
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtxsw4
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtl8yv
Company:countrycnpermidpermid-5081694135
Organization:countrycnus_ofac_sdnofac-49206
Company:countrycnext_us_ofac_press_releasesofac-pr-78e1ee03d790b717d451d33f34809963ee3b2180
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl8yv
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsw4
Organization:id726673c74b1c0dfd57619bf17148fdaa3ced8d8bus_trade_cslofac-49206
LegalEntity:idfa7c691c23cb4b2f8edde96aae2369f4c49b2e3eus_sam_exclusionsusgsa-s4mrtl8yv
Organization:id405101456844534601ba85cb1ec846fcfc3ff727us_ofac_sdnofac-49206
LegalEntity:id9c937041f017da32da2168690b6df31669b7e472us_sam_exclusionsusgsa-s4mrtxsw4
Company:idbaa3a5dfcedb2e16daa5ccedbda473f05999035cext_us_ofac_press_releasesofac-pr-78e1ee03d790b717d451d33f34809963ee3b2180
LegalEntity:ided6f7ff50384513e3b71e957629eade666275848tw_shtctw-shtc-5d8107958e319ad1b4a5dbeede978de6fbd606f3
Company:ide0434268a64010a582847f3a335ef0c5c914e44fpermidpermid-5081694135
Organization:incorporationDate2023us_ofac_sdnofac-49206
Company:incorporationDate2023-05-30permidpermid-5081694135
Company:jurisdictioncnpermidpermid-5081694135
Organization:nameSHENZHEN HUASHENG INDUSTRY CO LTDus_trade_cslofac-49206
Company:nameShenzhen Huasheng Industry Co Ltdengext_us_ofac_press_releasesofac-pr-78e1ee03d790b717d451d33f34809963ee3b2180
LegalEntity:nameSHENZHEN HUASHENG INDUSTRIAL CO LTDengus_sam_exclusionsusgsa-s4mrtxsw4
LegalEntity:nameSHENZHEN HUASHENG INDUSTRY CO LTDengus_sam_exclusionsusgsa-s4mrtl8yv
Company:nameShenzhen Huasheng Industry Co Ltdpermidpermid-5081694135
Organization:nameShenzhen Huasheng Industry Co Ltdengus_ofac_sdnofac-49206
Organization:name深圳市华圣工业有限公司zhous_ofac_sdnofac-49206
LegalEntity:nameSHENZHEN HUASHENG INDUSTRY CO LTDtw_shtctw-shtc-5d8107958e319ad1b4a5dbeede978de6fbd606f3
LegalEntity:notes(also SHENZHEN HUASHENG INDUSTRY CO LTD)engus_sam_exclusionsusgsa-s4mrtxsw4
LegalEntity:notes(also SHENZHEN HUASHENG INDUSTRIAL CO LTD)engus_sam_exclusionsusgsa-s4mrtl8yv
Company:permId5081694135permidpermid-5081694135
Company:phone+8675582235878permidpermid-5081694135
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49206
Organization:registrationNumber440300219582096engus_ofac_sdnofac-49206
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49206us_ofac_sdnofac-49206
Company:sourceUrl https://permid.org/1-5081694135permidpermid-5081694135
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2404ext_us_ofac_press_releasesofac-pr-78e1ee03d790b717d451d33f34809963ee3b2180
Company:statusActivepermidpermid-5081694135
Organization:topicssanctionus_ofac_sdnofac-49206
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl8yv
LegalEntity:topicsexport.controltw_shtctw-shtc-5d8107958e319ad1b4a5dbeede978de6fbd606f3
Organization:topicssanctionus_trade_cslofac-49206
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsw4
LegalEntity:uniqueEntityIdEBKPXR596399engus_sam_exclusionsusgsa-s4mrtxsw4
LegalEntity:uniqueEntityIdKDWHREUNQ4M5engus_sam_exclusionsusgsa-s4mrtl8yv
Company:website http://www.szhsco.cn/permidpermid-5081694135
  • 1 - 57 of 57
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting