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Canonical ID: NK-ErdBYTzqSrB8nWVchkCztB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 605, Building 3, No. 188, Aona Road, China (Shanghai) Pilot Free Trade Zone, Shanghai | eng | us_ofac_sdn | ofac-50936 | |||
Company:address | China (Mainland) | permid | permid-5096857489 | ||||
LegalEntity:address | Room 1907, Junfeng International Fortune Plaza, No. 1619 Dalian Road, Hongkou District Shanghai China | tw_shtc | tw-shtc-b271737d8eb2a1a33fceaf907a9b12ed678045c8 | ||||
LegalEntity:address | ROOM A, 22ND FLOOR, NO. 2000 PUDONG AVENUE, PILOT FREE TRADE ZONE, PUDONG NEW AREA, 200135 SHANGHAI | eng | us_sam_exclusions | usgsa-s4mrtxm83 | |||
LegalEntity:address | Room 605, Building 3, No. 188, Aona Road, China (Shangha | tw_shtc | tw-shtc-b271737d8eb2a1a33fceaf907a9b12ed678045c8 | ||||
Organization:address | Room 1907, Junfeng International Fortune Plaza, No. 1619 Dalian Road, Hongkou District, Shanghai | eng | us_ofac_sdn | ofac-50936 | |||
LegalEntity:address | Pilot Free Trade Zone Shanghai China | tw_shtc | tw-shtc-b271737d8eb2a1a33fceaf907a9b12ed678045c8 | ||||
Organization:addressEntity | addr-d186dd5360d99b1ec72b13ee86be01ad1e542a17 | us_ofac_sdn | ofac-50936 | ||||
Organization:addressEntity | addr-e4456794800231e235fb19bfb17cd4d45d34c8e2 | us_ofac_sdn | ofac-50936 | ||||
LegalEntity:alias | SHANGHAI YUNCHEN IMPORT AND EXPORT CO LTD | tw_shtc | tw-shtc-b271737d8eb2a1a33fceaf907a9b12ed678045c8 | ||||
Organization:alias | Shanghai Yunchen Import and Export Co Ltd | eng | us_ofac_sdn | ofac-50936 | |||
Organization:country | cn | us_ofac_sdn | ofac-50936 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtxm83 | ||||
Company:country | cn | permid | permid-5096857489 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxm83 | ||||
Organization:id | 0a4cefd1e311f4a85143fc26d70aeb8b48d4d255 | us_trade_csl | ofac-50936 | ||||
Organization:id | 84b941e4002de84555264e4c955498199e386db1 | us_ofac_sdn | ofac-50936 | ||||
LegalEntity:id | b39f6ba468ab23e588e7898bca8430eda9e70c5b | tw_shtc | tw-shtc-b271737d8eb2a1a33fceaf907a9b12ed678045c8 | ||||
LegalEntity:id | 335f96393467758f366a148d75a348376b01bd0b | us_sam_exclusions | usgsa-s4mrtxm83 | ||||
Company:id | 043d5f22d54ee0b2f88572644714e01a9bf5dbfa | permid | permid-5096857489 | ||||
Organization:incorporationDate | 2018-01-31 | us_ofac_sdn | ofac-50936 | ||||
Company:jurisdiction | cn | permid | permid-5096857489 | ||||
LegalEntity:name | SHANGHAI WINSON IMP AND EXP CO LTD | tw_shtc | tw-shtc-b271737d8eb2a1a33fceaf907a9b12ed678045c8 | ||||
LegalEntity:name | SHANGHAI WINSUN IMP AND EXP CO LTD | eng | us_sam_exclusions | usgsa-s4mrtxm83 | |||
Organization:name | SHANGHAI WINSON IMP AND EXP CO LTD | us_trade_csl | ofac-50936 | ||||
Company:name | Shanghai Yunchen Import and Export Co Ltd | permid | permid-5096857489 | ||||
Organization:name | SHANGHAI WINSON IMP AND EXP CO LTD | eng | us_ofac_sdn | ofac-50936 | |||
Company:permId | 5096857489 | permid | permid-5096857489 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50936 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50936 | us_ofac_sdn | ofac-50936 | ||||
Company:sourceUrl | https://permid.org/1-5096857489 | permid | permid-5096857489 | ||||
Company:status | Active | permid | permid-5096857489 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b271737d8eb2a1a33fceaf907a9b12ed678045c8 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50936 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50936 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxm83 | ||||
LegalEntity:uniqueEntityId | Y2ATKT4X3RM3 | eng | us_sam_exclusions | usgsa-s4mrtxm83 | |||