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Canonical ID: NK-Cpekqk9rXJr2GbBqqBpsGW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | China | tw_shtc | tw-shtc-a3c8d8baa21219a54f1b6c93dcb0d9ab9d23137d | ||||
LegalEntity:address | 18E, Block B, World Trade Square, No. 9 Fuhong Road, Funnan Community, Futian Street, Futian District, Shenzhen, Guangdong, China. | jp_meti_ru | jp-meti-ru-7af099983aa2cc72435ed60286bb56426ce23e6a | ||||
Organization:address | Китайська Народна Республіка, Гуандун, Шеньчжень (18E, Block B, World Trade Square, No. 9 Fuhong Road, Funnan Community, Futian Street, Futian District, Shenzhen, Guangdong, China) | ukr | ua_nsdc_sanctions | ua-nsdc-31419-zensen-biguang-trejding-ko-ltd | |||
Company:address | 18E, Tower B, World Trade Plaza, No. 9 Fuhong Road, Funan Community, Futian Neighborhood, Futian District, SHENZHEN, GUANGDONG, 518000, China (Mainland) | permid | permid-5087093812 | ||||
LegalEntity:address | 18E, BLOCK B, WORLD TRADE SQUARE, NO. 9 FUHONG ROAD, FUNNAN COMMUNITY, FUTIAN STREET, FUTIAN DISTRICT, GUANGDONG, CHN | eng | us_sam_exclusions | usgsa-s4mrs26nm | |||
Company:address | 18E, Tower B, World Trade Plaza, No. 9 Fuhong Road, Funan Community, Futian Neighborhood, Futian District, SHENZHEN, GUANGDONG, China (Mainland) | permid | permid-5087093812 | ||||
Organization:address | 18E, Block B, World Trade Square, No. 9 Fuhong Road, Funnan Community, Futian Street, Futian District, Shenzhen | eng | us_ofac_sdn | ofac-47702 | |||
LegalEntity:address | 18E, Block B, World Trade Square, No. 9 Fuhong Road, Funnan Community, Futian Street, Futian District Shenzhen Guangdong China | tw_shtc | tw-shtc-a3c8d8baa21219a54f1b6c93dcb0d9ab9d23137d | ||||
Organization:addressEntity | addr-87e83804691ba2461eb402e7a2b7f8ace084ec29 | eng | us_ofac_sdn | ofac-47702 | |||
LegalEntity:alias | Shenzhen Biguang Trading Co., Ltd | eng | jp_meti_ru | jp-meti-ru-7af099983aa2cc72435ed60286bb56426ce23e6a | |||
Organization:alias | Zhenshen Bihuanh Treidinh Ko. Ltd | ua_nsdc_sanctions | ua-nsdc-31419-zensen-biguang-trejding-ko-ltd | ||||
LegalEntity:alias | 深圳比广贸易有限公 司 | jp_meti_ru | jp-meti-ru-7af099983aa2cc72435ed60286bb56426ce23e6a | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-47702 | |||
Company:country | cn | permid | permid-5087093812 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrs26nm | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26nm | |||
LegalEntity:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-73876 | ||||
Company:id | 1e19a720a432be517daa01814e47b73221a8c963 | permid | permid-5087093812 | ||||
LegalEntity:id | cdad450ae9cf69c18793eeca26f74de1fd077e00 | eu_sanctions_map | eu-sancmap-6498040b8c4e67dd1b1dad97ecbdd47c092a7bab | ||||
LegalEntity:id | 632310aff39da6fc59819b060eb31edd799f6d46 | ch_seco_sanctions | ch-seco-73876 | ||||
LegalEntity:id | bd541609dbe0e952903640a4d3bb0d743e54ebed | eng | us_sam_exclusions | usgsa-s4mrs26nm | |||
Organization:id | 2bd10dc98e447aa92cb0db19397424da93f44556 | eng | us_ofac_sdn | ofac-47702 | |||
Company:id | 909553b65c3c39c74ac800ec3c9334a6bf3cde27 | eu_journal_sanctions | eu-oj-dbddce6449d30f7e6206f8dcd611cbfb33bcfa9b | ||||
LegalEntity:id | a93f2d890c04963b94e7f6c2deba3c66b848d735 | jp_meti_ru | jp-meti-ru-7af099983aa2cc72435ed60286bb56426ce23e6a | ||||
Organization:id | 17e95a54ee27af8491e1712866bf1afaa492d8f8 | ua_nsdc_sanctions | ua-nsdc-31419-zensen-biguang-trejding-ko-ltd | ||||
Organization:id | 86e6fb732bd6ccd12eade1b474a4dc8604d60c56 | us_trade_csl | ofac-47702 | ||||
LegalEntity:id | 4cbd935f4f64fbeaf58c7ed5de3c500ebb336eac | tw_shtc | tw-shtc-a3c8d8baa21219a54f1b6c93dcb0d9ab9d23137d | ||||
Organization:id | b338301e18a09805b5e9aa79059c3a2b85f830f5 | eu_journal_sanctions | eu-oj-f47937b2edddc1ee8754446e4e5f2b416fcdc81a | ||||
Company:incorporationDate | 2020-12-01 | permid | permid-5087093812 | ||||
Organization:incorporationDate | 2020-12-01 | eng | us_ofac_sdn | ofac-47702 | |||
Company:jurisdiction | cn | permid | permid-5087093812 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-31419-zensen-biguang-trejding-ko-ltd | ||||
LegalEntity:modifiedAt | 2024-03-01 | ch_seco_sanctions | ch-seco-73876 | ||||
Organization:name | Shenzhen Biguang Trading Co. Ltd | ua_nsdc_sanctions | ua-nsdc-31419-zensen-biguang-trejding-ko-ltd | ||||
Organization:name | SHENZHEN BIGUANG TRADING CO., LTD | us_trade_csl | ofac-47702 | ||||
Company:name | Shenzhen Biguang Trading Co. Ltd | eu_journal_sanctions | eu-oj-dbddce6449d30f7e6206f8dcd611cbfb33bcfa9b | ||||
Organization:name | Shenzhen Biguang Trading Co. Ltd | eu_journal_sanctions | eu-oj-f47937b2edddc1ee8754446e4e5f2b416fcdc81a | ||||
Organization:name | 深圳市比广贸易有限公司 | eu_journal_sanctions | eu-oj-f47937b2edddc1ee8754446e4e5f2b416fcdc81a | ||||
LegalEntity:name | SHENZHEN BIGUANG TRADING CO., LTD | tw_shtc | tw-shtc-a3c8d8baa21219a54f1b6c93dcb0d9ab9d23137d | ||||
LegalEntity:name | 深圳比广贸易有限公司 | tw_shtc | tw-shtc-a3c8d8baa21219a54f1b6c93dcb0d9ab9d23137d | ||||
LegalEntity:name | Shenzhen Biguang Trading Co. Ltd | ch_seco_sanctions | ch-seco-73876 | ||||
LegalEntity:name | Shenzhen Biguang Trading Co. Ltd | eng | jp_meti_ru | jp-meti-ru-7af099983aa2cc72435ed60286bb56426ce23e6a | |||
LegalEntity:name | シェンジェン・ビーグアン・トレーディング有限会社 | jpn | jp_meti_ru | jp-meti-ru-7af099983aa2cc72435ed60286bb56426ce23e6a | |||
Organization:name | 深圳比广贸易有限公司 | zho | us_ofac_sdn | ofac-47702 | |||
Organization:name | SHENZHEN BIGUANG TRADING CO., LTD | eng | us_ofac_sdn | ofac-47702 | |||
LegalEntity:name | Shenzhen Biguang Trading Co. Ltd | eu_sanctions_map | eu-sancmap-6498040b8c4e67dd1b1dad97ecbdd47c092a7bab | ||||
Company:name | Shenzhen Biguang Trading Co Ltd | permid | permid-5087093812 | ||||
LegalEntity:name | SHENZHEN BIGUANG TRADING CO., LTD | eng | us_sam_exclusions | usgsa-s4mrs26nm | |||
Organization:name | Женшен Бігуанг Трейдінг Ко. Лтд | ukr | ua_nsdc_sanctions | ua-nsdc-31419-zensen-biguang-trejding-ko-ltd | |||
LegalEntity:notes | China | ch_seco_sanctions | ch-seco-73876 | ||||
Company:permId | 5087093812 | permid | permid-5087093812 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-73876 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47702 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31419-zensen-biguang-trejding-ko-ltd | ||||
Organization:registrationNumber | 91440300MA5GH3DL64 | ua_nsdc_sanctions | ua-nsdc-31419-zensen-biguang-trejding-ko-ltd | ||||
Organization:registrationNumber | 91440300MA5GH3DL64 (USCC) | eu_journal_sanctions | eu-oj-f47937b2edddc1ee8754446e4e5f2b416fcdc81a | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32024R0745 | eu_journal_sanctions | eu-oj-dbddce6449d30f7e6206f8dcd611cbfb33bcfa9b | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-f47937b2edddc1ee8754446e4e5f2b416fcdc81a | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdf | jp_meti_ru | jp-meti-ru-7af099983aa2cc72435ed60286bb56426ce23e6a | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47702 | eng | us_ofac_sdn | ofac-47702 | |||
Company:sourceUrl | https://permid.org/1-5087093812 | permid | permid-5087093812 | ||||
Company:status | Active | permid | permid-5087093812 | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-7af099983aa2cc72435ed60286bb56426ce23e6a | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31419-zensen-biguang-trejding-ko-ltd | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-6498040b8c4e67dd1b1dad97ecbdd47c092a7bab | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47702 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a3c8d8baa21219a54f1b6c93dcb0d9ab9d23137d | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26nm | |||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-7af099983aa2cc72435ed60286bb56426ce23e6a | ||||
Organization:topics | sanction | us_trade_csl | ofac-47702 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-73876 | ||||
LegalEntity:uniqueEntityId | UHR7KDW7CQN1 | eng | us_sam_exclusions | usgsa-s4mrs26nm | |||
Organization:website | http://biguang.en.alibaba.com/ | eu_journal_sanctions | eu-oj-f47937b2edddc1ee8754446e4e5f2b416fcdc81a | ||||