Statements: BEIJING XINQUANSHENG TECHNOLOGY CO LTD

Canonical ID: NK-DGR3DnMs8Vr9yREt2xFNwd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressBuilding 10, Yard 9, Dijin Road, Haidian District, BEIJING, BEIJING, 100095, China (Mainland)permidpermid-5087785612
LegalEntity:addressROOM 101-30, FLOOR 1-4, BUILDING 10, YARD 9, DIJIN ROAD, HAIDIAN DISTRICT, 100000 BEIJING, CHNengus_sam_exclusionsusgsa-s4mrtxt2c
LegalEntity:addressRoom 101-30, Floor 1-4 Beijing 100000 Chinatw_shtctw-shtc-b611a30e476bdad62a7f8031f96991ec6e6953e8
Company:addressRoom 101-30, 1F to 4F, Building 10, Yard 9, Dijin Road, Haidian District, BEIJING, BEIJING, China (Mainland)permidpermid-5087785612
Organization:addressRoom 101-30, Floor 1-4, Building 10, Yard 9, Dijin Road, Haidian District, 100000 Beijingengus_ofac_sdnofac-49499
LegalEntity:addressROOM 101-30, FLOOR 1-4, BUILDING 10, YARD 9, DIJIN ROAD, HAIDIAN DISTRICT, 100000 BEIJING, CHNengus_sam_exclusionsusgsa-s4mrtl972
Organization:addressEntityaddr-a86bb031dcb5dee3d1356f90091162493bb4d2c1engus_ofac_sdnofac-49499
Organization:aliasBeijing Xinquansheng Technology Co Ltdengus_ofac_sdnofac-49499
LegalEntity:aliasBEIJING XINQUANSHENG TECHNOLOGY CO LTDtw_shtctw-shtc-b611a30e476bdad62a7f8031f96991ec6e6953e8
Company:countrycnpermidpermid-5087785612
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxt2c
Organization:countrycnengus_ofac_sdnofac-49499
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtl972
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl972
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt2c
Company:id8e457cb6cafcdf59fceb6cb4ba7dc112e03bab7dpermidpermid-5087785612
LegalEntity:idc11bfe4a78ba741abcfa5c6a7efff65fbbb166a7tw_shtctw-shtc-b611a30e476bdad62a7f8031f96991ec6e6953e8
Organization:id5ebb603681575b53624f4cdfe4e2ae7003b9a99dus_trade_cslofac-49499
LegalEntity:ida8229d609a1bdc9f162b884c1fb95a664fc279c3engus_sam_exclusionsusgsa-s4mrtxt2c
Organization:id56ce08b2d4962cfd8dcb5638303762865c53570aengus_ofac_sdnofac-49499
LegalEntity:id683f946a5548d55a16a47ef3cd674c00961c810dengus_sam_exclusionsusgsa-s4mrtl972
Company:incorporationDate1999-09-01permidpermid-5087785612
Company:jurisdictioncnpermidpermid-5087785612
Organization:nameBEIJING DEEPCOOL INDUSTRIES CO LTDus_trade_cslofac-49499
Company:nameBeijing Deepcool Industries Co Ltdpermidpermid-5087785612
LegalEntity:name北京市鑫全盛科技有限公司tw_shtctw-shtc-b611a30e476bdad62a7f8031f96991ec6e6953e8
LegalEntity:nameBEIJING DEEPCOOL INDUSTRIES CO LTDengus_sam_exclusionsusgsa-s4mrtl972
LegalEntity:nameBEIJING DEEPCOOL INDUSTRIES CO LTDtw_shtctw-shtc-b611a30e476bdad62a7f8031f96991ec6e6953e8
Organization:nameBEIJING DEEPCOOL INDUSTRIES CO LTDengus_ofac_sdnofac-49499
LegalEntity:nameBEIJING XINQUANSHENG TECHNOLOGY CO LTDengus_sam_exclusionsusgsa-s4mrtxt2c
Organization:name北京市鑫全盛科技有限公司zhous_ofac_sdnofac-49499
LegalEntity:notes(also BEIJING XINQUANSHENG TECHNOLOGY CO LTD)engus_sam_exclusionsusgsa-s4mrtl972
LegalEntity:notes(also BEIJING DEEPCOOL INDUSTRIES CO LTD)engus_sam_exclusionsusgsa-s4mrtxt2c
Company:permId5087785612permidpermid-5087785612
Company:phone+861056401716permidpermid-5087785612
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49499
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49499engus_ofac_sdnofac-49499
Company:sourceUrl https://permid.org/1-5087785612permidpermid-5087785612
Company:statusActivepermidpermid-5087785612
Organization:topicssanctionus_trade_cslofac-49499
Organization:topicssanctionengus_ofac_sdnofac-49499
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl972
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt2c
LegalEntity:topicsexport.controltw_shtctw-shtc-b611a30e476bdad62a7f8031f96991ec6e6953e8
LegalEntity:uniqueEntityIdL3L8ZXH8WRV5engus_sam_exclusionsusgsa-s4mrtl972
LegalEntity:uniqueEntityIdESV4EMG4VDC1engus_sam_exclusionsusgsa-s4mrtxt2c
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