Statements: DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITED

Canonical ID: NK-DhJMd3K3549yzPmjybhvYF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRoom 1206, Unit 3, Phase 3, Yuegang Garden, Shatai 2nd Road, Mintian Village, Shatin Town, DONGGUAN, GUANGDONG, 523000, China (Mainland)permidpermid-5091678250
Organization:addressRoom 1206, Unit 3, The Third-section Yuegang Garden, Shatai 2nd Road, Mintian Village, Shatian Town, 523000 Dongguanengus_ofac_sdnofac-52222
LegalEntity:addressROOM 1206, UNIT 3, THE THIRD-SECTION YUEGANG GARDEN, SHATAI 2ND ROAD, MINTIAN VILLAGE, SHATIAN TOWN, 523000 DONGGUAN, CHNengus_sam_exclusionsusgsa-s4mrvjrss
Company:addressRoom 1206, Unit 3, Phase 3, Yuegang Garden, Shatai 2nd Road, Mintian Village, Shatin Town, DONGGUAN, GUANGDONG, China (Mainland)permidpermid-5091678250
Organization:addressEntityaddr-b8ca2f2204acebf54cd4d546a3b92262f15a3c20engus_ofac_sdnofac-52222
Organization:countrycnengus_ofac_sdnofac-52222
Company:countrycnpermidpermid-5091678250
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvjrss
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrss
LegalEntity:id9f25129d61e82bbfdb9583dbf1ed454dfc2119ceengus_sam_exclusionsusgsa-s4mrvjrss
Organization:iddea3bcf051118dc9c0fd0c3380b8a452dae5b735engus_ofac_sdnofac-52222
Organization:id9a6ebd59f5c243b068c2156556ee4ae72cf7193aus_trade_cslofac-52222
Company:id64cfefbeaf4219270e3679695a98274f39d202b5permidpermid-5091678250
Organization:idNumber91441900055307886Mengus_ofac_sdnofac-52222
Company:incorporationDate2012-08-18permidpermid-5091678250
Company:jurisdictioncnpermidpermid-5091678250
Organization:name东莞市捷朗供应链管理有限公司engus_ofac_sdnofac-52222
Company:nameDongguan Jetland Supplier Chain Management Co Ltdpermidpermid-5091678250
LegalEntity:nameDONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvjrss
Organization:nameDONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITEDengus_ofac_sdnofac-52222
Organization:nameDONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITEDus_trade_cslofac-52222
Company:permId5091678250permidpermid-5091678250
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52222
Company:sourceUrl https://permid.org/1-5091678250permidpermid-5091678250
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52222engus_ofac_sdnofac-52222
Company:statusActivepermidpermid-5091678250
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrss
Organization:topicssanctionus_trade_cslofac-52222
Organization:topicssanctionengus_ofac_sdnofac-52222
LegalEntity:uniqueEntityIdZFS1NG2AK348engus_sam_exclusionsusgsa-s4mrvjrss
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