Statements: Jilin Province Shunda Trading Company Ltd

Canonical ID: NK-GWQ6bZLTZ8KT8R8oGcEWvG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRoom 1901, Unit 1, Huamao International, No. 146 Renmin Avenue, Nanguan District, CHANGCHUN, JILIN, China (Mainland)permidpermid-5091678235
LegalEntity:addressOffice 1901, China Trade International Unit 1, Renmin Street No. 146, Nanguan District Changchun City Chinatw_shtctw-shtc-8dd4127d5054feffee52854c95eafeecdbd51a98
Organization:addressOffice 1901, China Trade International Unit 1, Renmin Street No. 146, Nanguan District, Changchun City, Chinaukrua_nsdc_sanctionsua-nsdc-32644-provincia-czilin-sunda-torgovelna-kompania
Organization:addressофіс 1901, Китай Трейд Інтернешенел Юніт 1, вул. Женьмінь № 146, район Нангуань, м. Чанчунь, Китайська Народна Республікаukrua_nsdc_sanctionsua-nsdc-32644-provincia-czilin-sunda-torgovelna-kompania
LegalEntity:addressOFFICE 1901, CHINA TRADE INTERNATIONAL UNIT 1, RENMIN STREET NO. 146, NANGUAN DISTRICT, CHANGCHUN CITY, CHNengus_sam_exclusionsusgsa-s4mrvjrzz
Company:addressChina (Mainland)permidpermid-5091678235
Organization:addressOffice 1901, China Trade International Unit 1, Renmin Street No. 146, Nanguan District, Changchun Cityengus_ofac_sdnofac-52727
Organization:addressEntityaddr-838e6ef71de36e9c2be528dd5a87b54513ed93d2engus_ofac_sdnofac-52727
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu Provintsiia Tszylin, Shunda, Torhivelna Kompaniiaua_nsdc_sanctionsua-nsdc-32644-provincia-czilin-sunda-torgovelna-kompania
Company:countrycnpermidpermid-5091678235
Organization:countrycnengus_ofac_sdnofac-52727
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvjrzz
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrzz
Organization:id93960c6144a77ec1233961688e75ce1f39539518us_trade_cslofac-52727
Company:id39fceec49587e12021011d616758a6ab82df7151ext_us_ofac_press_releasesNK-GWQ6bZLTZ8KT8R8oGcEWvG
LegalEntity:id4b0fbd6ed8cc352ecab4885e46de56ba0f4e0003tw_shtctw-shtc-8dd4127d5054feffee52854c95eafeecdbd51a98
Company:idffae9ec9acac41abb1e29425ca885d0e3d10e98cpermidpermid-5091678235
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Organization:id54a1da5ce03c38be7b46243303cfc7fe157b2aebua_nsdc_sanctionsua-nsdc-32644-provincia-czilin-sunda-torgovelna-kompania
LegalEntity:ide8c63cd7bddb6d21aa8726f7af4103c1d7717f71engus_sam_exclusionsusgsa-s4mrvjrzz
Company:incorporationDate2024-10-11permidpermid-5091678235
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32644-provincia-czilin-sunda-torgovelna-kompania
Company:jurisdictioncnpermidpermid-5091678235
Organization:nameПровінція Цзилінь, Шунда, Торговельна Компаніяukrua_nsdc_sanctionsua-nsdc-32644-provincia-czilin-sunda-torgovelna-kompania
Organization:nameJILIN PROVINCE SHUNDA TRADING COMPANY LTDengus_ofac_sdnofac-52727
Company:nameJilin Shunda Trading Co Ltdpermidpermid-5091678235
Company:nameJilin Province Shunda Trading Company Ltdengext_us_ofac_press_releasesNK-GWQ6bZLTZ8KT8R8oGcEWvG
Organization:nameJilin Province Shunda Trading Company Ltdua_nsdc_sanctionsua-nsdc-32644-provincia-czilin-sunda-torgovelna-kompania
LegalEntity:nameJILIN PROVINCE SHUNDA TRADING COMPANY LTDengus_sam_exclusionsusgsa-s4mrvjrzz
LegalEntity:nameJILIN PROVINCE SHUNDA TRADING COMPANY LTDtw_shtctw-shtc-8dd4127d5054feffee52854c95eafeecdbd51a98
Organization:nameJILIN PROVINCE SHUNDA TRADING COMPANY LTDus_trade_cslofac-52727
Company:permId5091678235permidpermid-5091678235
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52727
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32644-provincia-czilin-sunda-torgovelna-kompania
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52727engus_ofac_sdnofac-52727
Company:sourceUrl https://permid.org/1-5091678235permidpermid-5091678235
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2785engext_us_ofac_press_releasesNK-GWQ6bZLTZ8KT8R8oGcEWvG
Company:statusActivepermidpermid-5091678235
Organization:taxNumber91220000MAE2BG024Fua_nsdc_sanctionsua-nsdc-32644-provincia-czilin-sunda-torgovelna-kompania
Organization:topicssanctionus_trade_cslofac-52727
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32644-provincia-czilin-sunda-torgovelna-kompania
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrzz
LegalEntity:topicsexport.controltw_shtctw-shtc-8dd4127d5054feffee52854c95eafeecdbd51a98
Organization:topicssanctionengus_ofac_sdnofac-52727
LegalEntity:uniqueEntityIdZV2BTU5UM4N7engus_sam_exclusionsusgsa-s4mrvjrzz
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