Canonical ID: NK-EtnRBc22VjqkXfZehqVMXN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 1511, UNIT 2, BUILDING 28, SHOUCHUANG FUBEI GAOYIN, FENGCHENG 12TH ROAD, ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, 710000 SHAANXI | eng | us_sam_exclusions | usgsa-s4mrvjrzx | |||
LegalEntity:address | ROOM 1511, UNIT 2, BUILDING 28, SHOUCHUANG FUBEI GAOYIN, FENGCHENG 12TH ROAD, ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, 710000 SHAANXI | eng | us_sam_exclusions | usgsa-s4mrvljhd | |||
Company:address | Room 1017, Unit 1, Block 28, Shouchuang Fubei Gaoyin, Fengcheng 12th Road, Economic and Technological Development Zone, XI'AN, SHAANXI, 710000, China (Mainland) | permid | permid-5091678274 | ||||
Company:address | Room 1017, Unit 1, Block 28, Shouchuang Fubei Gaoyin, Fengcheng 12th Road, Economic and Technological Development Zone, XI'AN, SHAANXI, China (Mainland) | permid | permid-5091678274 | ||||
LegalEntity:address | Room 1511, Unit 2, Building 28, Shouchuang Fubei Gaoyin, Fengcheng 12th Road, Economic and Technological Development Zone Xi'an Shaanxi 710000 China | tw_shtc | tw-shtc-18d82a91c95a02e36181120d16771200590383e8 | ||||
Organization:address | Room 1511, Unit 2, Building 28, Shouchuang Fubei Gaoyin, Fengcheng 12th Road, Economic and Technological Development Zone, 710000 Xi'an | eng | us_ofac_sdn | ofac-52725 | |||
Organization:address | кімната 1511, блок 2, корпус 28, Шоучуан Фубей Гаоінь, 12-а дорога Фенчен, зона економічного та технологічного розвитку, Сіань, Шеньсі 710000, Китайська Народна Республіка | ukr | ua_nsdc_sanctions | ua-nsdc-32683-sanhaj-hongrun-dzinhua-trejding-ko-ltd | |||
Organization:address | Room 1511, Unit 2, Building 28, Shouchuang Fubei Gaoyin, Fengcheng 12th Road, Economic and Technological Development Zone, Xi'an, Shaanxi 710000, China | ukr | ua_nsdc_sanctions | ua-nsdc-32683-sanhaj-hongrun-dzinhua-trejding-ko-ltd | |||
Organization:addressEntity | addr-b51b4386eeb944e85c43b0b7828281eb56d0c33f | us_ofac_sdn | ofac-52725 | ||||
Organization:alias | Shaanxi Hongrun Jinhua Trade and Commerce Company Ltd | eng | us_ofac_sdn | ofac-52725 | |||
LegalEntity:alias | SHAANXI HONGRUN JINHUA TRADE AND COMMERCE COMPANY LTD | tw_shtc | tw-shtc-18d82a91c95a02e36181120d16771200590383e8 | ||||
Organization:alias | Shankhai Khonhrun Dzhinkhua Treidinh Ko Ltd | ua_nsdc_sanctions | ua-nsdc-32683-sanhaj-hongrun-dzinhua-trejding-ko-ltd | ||||
Company:country | cn | permid | permid-5091678274 | ||||
Organization:country | cn | us_ofac_sdn | ofac-52725 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvljhd | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvjrzx | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvljhd | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrzx | ||||
Organization:id | 9e6cd59f51b22ce7e151762e41835e21238e600b | ua_nsdc_sanctions | ua-nsdc-32683-sanhaj-hongrun-dzinhua-trejding-ko-ltd | ||||
LegalEntity:id | 4b3bf21d55007b0bd835102c8f8480cf2778937f | tw_shtc | tw-shtc-18d82a91c95a02e36181120d16771200590383e8 | ||||
Organization:id | e4090165f8cc2b36fa9c02db9b7bafaeed823447 | us_ofac_sdn | ofac-52725 | ||||
Company:id | a9d2be153bc774aae1b89e59a942101c779d8799 | permid | permid-5091678274 | ||||
Company:id | 5e2e24a96fd392d4ea07f647274d0144f6d2e4b9 | ext_us_ofac_press_releases | ofac-pr-261d3dd5ef7033999bc812870e5be4b0a57e2586 | ||||
Organization:id | 0e4cd4ad91a73597a9daa0f5c8c271c118d59800 | us_trade_csl | ofac-52725 | ||||
LegalEntity:id | df8179c8e498466e009dc6245efae39257f691b9 | us_sam_exclusions | usgsa-s4mrvjrzx | ||||
LegalEntity:id | 1d11c4712dfd47cc9b5b2b6dde5384f624c75f1a | us_sam_exclusions | usgsa-s4mrvljhd | ||||
Company:incorporationDate | 2024-10-11 | permid | permid-5091678274 | ||||
Organization:incorporationDate | 2024-10-11 | us_ofac_sdn | ofac-52725 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32683-sanhaj-hongrun-dzinhua-trejding-ko-ltd | ||||
Company:jurisdiction | cn | permid | permid-5091678274 | ||||
Organization:name | Shaanxi Hongrun Jinhua Trading Co Ltd | ua_nsdc_sanctions | ua-nsdc-32683-sanhaj-hongrun-dzinhua-trejding-ko-ltd | ||||
Company:name | Shaanxi Hongrun Jinhua Trading Co Ltd | permid | permid-5091678274 | ||||
Company:name | Shaanxi Hongrun Jinhua Trading Co Ltd | eng | ext_us_ofac_press_releases | ofac-pr-261d3dd5ef7033999bc812870e5be4b0a57e2586 | |||
Organization:name | Шанхай Хонгрун Джінхуа Трейдінг Ко Лтд | ukr | ua_nsdc_sanctions | ua-nsdc-32683-sanhaj-hongrun-dzinhua-trejding-ko-ltd | |||
Organization:name | Shaanxi Hongrun Jinhua Trade And Commerce Company Ltd | ua_nsdc_sanctions | ua-nsdc-32683-sanhaj-hongrun-dzinhua-trejding-ko-ltd | ||||
Organization:name | SHAANXI HONGRUN JINHUA TRADING CO LTD | us_trade_csl | ofac-52725 | ||||
LegalEntity:name | SHAANXI HONGRUN JINHUA TRADE AND COMMERCE COMPANY LTD | eng | us_sam_exclusions | usgsa-s4mrvljhd | |||
LegalEntity:name | SHAANXI HONGRUN JINHUA TRADING CO LTD | eng | us_sam_exclusions | usgsa-s4mrvjrzx | |||
Organization:name | SHAANXI HONGRUN JINHUA TRADING CO LTD | eng | us_ofac_sdn | ofac-52725 | |||
LegalEntity:name | SHAANXI HONGRUN JINHUA TRADING CO LTD | tw_shtc | tw-shtc-18d82a91c95a02e36181120d16771200590383e8 | ||||
LegalEntity:notes | (also SHAANXI HONGRUN JINHUA TRADING CO LTD) | eng | us_sam_exclusions | usgsa-s4mrvljhd | |||
LegalEntity:notes | (also SHAANXI HONGRUN JINHUA TRADE AND COMMERCE COMPANY LTD) | eng | us_sam_exclusions | usgsa-s4mrvjrzx | |||
Company:permId | 5091678274 | permid | permid-5091678274 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32683-sanhaj-hongrun-dzinhua-trejding-ko-ltd | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52725 | |||
Company:sourceUrl | https://permid.org/1-5091678274 | permid | permid-5091678274 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52725 | us_ofac_sdn | ofac-52725 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2785 | ext_us_ofac_press_releases | ofac-pr-261d3dd5ef7033999bc812870e5be4b0a57e2586 | ||||
Company:status | Active | permid | permid-5091678274 | ||||
Organization:taxNumber | 91610132MAE0TWT96D | ua_nsdc_sanctions | ua-nsdc-32683-sanhaj-hongrun-dzinhua-trejding-ko-ltd | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32683-sanhaj-hongrun-dzinhua-trejding-ko-ltd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrzx | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-18d82a91c95a02e36181120d16771200590383e8 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52725 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvljhd | ||||
Organization:topics | sanction | us_trade_csl | ofac-52725 | ||||
LegalEntity:uniqueEntityId | ZUL5VNN43R46 | eng | us_sam_exclusions | usgsa-s4mrvjrzx | |||
LegalEntity:uniqueEntityId | R1QKU6SMBD18 | eng | us_sam_exclusions | usgsa-s4mrvljhd | |||