Statements: Shaanxi Hongrun Jinhua Trading Co Ltd

Canonical ID: NK-EtnRBc22VjqkXfZehqVMXN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressROOM 1511, UNIT 2, BUILDING 28, SHOUCHUANG FUBEI GAOYIN, FENGCHENG 12TH ROAD, ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, 710000 SHAANXIengus_sam_exclusionsusgsa-s4mrvljhd
Company:addressRoom 1017, Unit 1, Block 28, Shouchuang Fubei Gaoyin, Fengcheng 12th Road, Economic and Technological Development Zone, XI'AN, SHAANXI, 710000, China (Mainland)permidpermid-5091678274
Company:addressRoom 1017, Unit 1, Block 28, Shouchuang Fubei Gaoyin, Fengcheng 12th Road, Economic and Technological Development Zone, XI'AN, SHAANXI, China (Mainland)permidpermid-5091678274
LegalEntity:addressRoom 1511, Unit 2, Building 28, Shouchuang Fubei Gaoyin, Fengcheng 12th Road, Economic and Technological Development Zone Xi'an Shaanxi 710000 Chinatw_shtctw-shtc-18d82a91c95a02e36181120d16771200590383e8
Organization:addressRoom 1511, Unit 2, Building 28, Shouchuang Fubei Gaoyin, Fengcheng 12th Road, Economic and Technological Development Zone, 710000 Xi'anengus_ofac_sdnofac-52725
Organization:addressкімната 1511, блок 2, корпус 28, Шоучуан Фубей Гаоінь, 12-а дорога Фенчен, зона економічного та технологічного розвитку, Сіань, Шеньсі 710000, Китайська Народна Республікаukrua_nsdc_sanctionsua-nsdc-32683-sanhaj-hongrun-dzinhua-trejding-ko-ltd
Organization:addressRoom 1511, Unit 2, Building 28, Shouchuang Fubei Gaoyin, Fengcheng 12th Road, Economic and Technological Development Zone, Xi'an, Shaanxi 710000, Chinaukrua_nsdc_sanctionsua-nsdc-32683-sanhaj-hongrun-dzinhua-trejding-ko-ltd
Organization:addressEntityaddr-b51b4386eeb944e85c43b0b7828281eb56d0c33fus_ofac_sdnofac-52725
Organization:aliasShaanxi Hongrun Jinhua Trade and Commerce Company Ltdengus_ofac_sdnofac-52725
LegalEntity:aliasSHAANXI HONGRUN JINHUA TRADE AND COMMERCE COMPANY LTDtw_shtctw-shtc-18d82a91c95a02e36181120d16771200590383e8
Organization:aliasShankhai Khonhrun Dzhinkhua Treidinh Ko Ltdua_nsdc_sanctionsua-nsdc-32683-sanhaj-hongrun-dzinhua-trejding-ko-ltd
Company:countrycnpermidpermid-5091678274
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LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvjrzx
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljhd
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Company:ida9d2be153bc774aae1b89e59a942101c779d8799permidpermid-5091678274
Company:id5e2e24a96fd392d4ea07f647274d0144f6d2e4b9ext_us_ofac_press_releasesofac-pr-261d3dd5ef7033999bc812870e5be4b0a57e2586
Organization:id0e4cd4ad91a73597a9daa0f5c8c271c118d59800us_trade_cslofac-52725
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Company:incorporationDate2024-10-11permidpermid-5091678274
Organization:incorporationDate2024-10-11us_ofac_sdnofac-52725
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32683-sanhaj-hongrun-dzinhua-trejding-ko-ltd
Company:jurisdictioncnpermidpermid-5091678274
Organization:nameShaanxi Hongrun Jinhua Trading Co Ltdua_nsdc_sanctionsua-nsdc-32683-sanhaj-hongrun-dzinhua-trejding-ko-ltd
Company:nameShaanxi Hongrun Jinhua Trading Co Ltdpermidpermid-5091678274
Company:nameShaanxi Hongrun Jinhua Trading Co Ltdengext_us_ofac_press_releasesofac-pr-261d3dd5ef7033999bc812870e5be4b0a57e2586
Organization:nameШанхай Хонгрун Джінхуа Трейдінг Ко Лтдukrua_nsdc_sanctionsua-nsdc-32683-sanhaj-hongrun-dzinhua-trejding-ko-ltd
Organization:nameShaanxi Hongrun Jinhua Trade And Commerce Company Ltdua_nsdc_sanctionsua-nsdc-32683-sanhaj-hongrun-dzinhua-trejding-ko-ltd
Organization:nameSHAANXI HONGRUN JINHUA TRADING CO LTDus_trade_cslofac-52725
LegalEntity:nameSHAANXI HONGRUN JINHUA TRADE AND COMMERCE COMPANY LTDengus_sam_exclusionsusgsa-s4mrvljhd
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Organization:nameSHAANXI HONGRUN JINHUA TRADING CO LTDengus_ofac_sdnofac-52725
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LegalEntity:notes(also SHAANXI HONGRUN JINHUA TRADING CO LTD)engus_sam_exclusionsusgsa-s4mrvljhd
LegalEntity:notes(also SHAANXI HONGRUN JINHUA TRADE AND COMMERCE COMPANY LTD)engus_sam_exclusionsusgsa-s4mrvjrzx
Company:permId5091678274permidpermid-5091678274
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32683-sanhaj-hongrun-dzinhua-trejding-ko-ltd
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52725
Company:sourceUrl https://permid.org/1-5091678274permidpermid-5091678274
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52725us_ofac_sdnofac-52725
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2785ext_us_ofac_press_releasesofac-pr-261d3dd5ef7033999bc812870e5be4b0a57e2586
Company:statusActivepermidpermid-5091678274
Organization:taxNumber91610132MAE0TWT96Dua_nsdc_sanctionsua-nsdc-32683-sanhaj-hongrun-dzinhua-trejding-ko-ltd
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Organization:topicssanctionus_trade_cslofac-52725
LegalEntity:uniqueEntityIdZUL5VNN43R46engus_sam_exclusionsusgsa-s4mrvjrzx
LegalEntity:uniqueEntityIdR1QKU6SMBD18engus_sam_exclusionsusgsa-s4mrvljhd
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