Canonical ID: NK-CGkc5Lni3yUcJcstBEmya2
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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 | |||
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 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49206 | |||
Organization:id | 1b216b29bbf2ee4da2994d81a5db3e3b09f29754 | eng | us_ofac_sdn | ofac-49206 | |||
Organization:incorporationDate | 2023 | eng | us_ofac_sdn | ofac-49206 | |||
Organization:name | 深圳市华圣工业有限公司 | zho | us_ofac_sdn | ofac-49206 | |||
Organization:name | Shenzhen Huasheng Industry Co Ltd | eng | us_ofac_sdn | ofac-49206 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49206 | |||
Organization:registrationNumber | 440300219582096 | eng | us_ofac_sdn | ofac-49206 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49206 | eng | us_ofac_sdn | ofac-49206 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49206 |