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Canonical ID: NK-GWQ6bZLTZ8KT8R8oGcEWvG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Room 1901, Unit 1, Huamao International, No. 146 Renmin Avenue, Nanguan District, CHANGCHUN, JILIN, China (Mainland) | permid | permid-5091678235 | ||||
LegalEntity:address | OFFICE 1901, CHINA TRADE INTERNATIONAL UNIT 1, RENMIN STREET NO. 146, NANGUAN DISTRICT, CHANGCHUN CITY, CHN | eng | us_sam_exclusions | usgsa-s4mrvjrzz | |||
Organization:address | Office 1901, China Trade International Unit 1, Renmin Street No. 146, Nanguan District, Changchun City, China | ukr | ua_nsdc_sanctions | ua-nsdc-32644-provincia-czilin-sunda-torgovelna-kompania | |||
Organization:address | офіс 1901, Китай Трейд Інтернешенел Юніт 1, вул. Женьмінь № 146, район Нангуань, м. Чанчунь, Китайська Народна Республіка | ukr | ua_nsdc_sanctions | ua-nsdc-32644-provincia-czilin-sunda-torgovelna-kompania | |||
LegalEntity:address | Office 1901, China Trade International Unit 1, Renmin Street No. 146, Nanguan District Changchun City China | tw_shtc | tw-shtc-8dd4127d5054feffee52854c95eafeecdbd51a98 | ||||
Organization:address | Office 1901, China Trade International Unit 1, Renmin Street No. 146, Nanguan District, Changchun City | eng | us_ofac_sdn | ofac-52727 | |||
Organization:addressEntity | addr-838e6ef71de36e9c2be528dd5a87b54513ed93d2 | eng | us_ofac_sdn | ofac-52727 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu Provintsiia Tszylin, Shunda, Torhivelna Kompaniia | ua_nsdc_sanctions | ua-nsdc-32644-provincia-czilin-sunda-torgovelna-kompania | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvjrzz | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-52727 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrzz | |||
LegalEntity:id | 4b0fbd6ed8cc352ecab4885e46de56ba0f4e0003 | tw_shtc | tw-shtc-8dd4127d5054feffee52854c95eafeecdbd51a98 | ||||
Organization:id | 93960c6144a77ec1233961688e75ce1f39539518 | us_trade_csl | ofac-52727 | ||||
Organization:id | 5638eef0b7637f7f0400ab1bf7ffd9fc9b3e3e21 | eng | us_ofac_sdn | ofac-52727 | |||
LegalEntity:id | e8c63cd7bddb6d21aa8726f7af4103c1d7717f71 | eng | us_sam_exclusions | usgsa-s4mrvjrzz | |||
Organization:id | 54a1da5ce03c38be7b46243303cfc7fe157b2aeb | ua_nsdc_sanctions | ua-nsdc-32644-provincia-czilin-sunda-torgovelna-kompania | ||||
Company:id | 39fceec49587e12021011d616758a6ab82df7151 | eng | us_ofac_press_releases | ofac-pr-ec69b9a76b302fdc95a31c8c49d47d4694413d57 | |||
Company:id | 241eef7438a412b5c41c51de95e620d34e13f5a0 | permid | permid-5091678235 | ||||
Company:id | 39fceec49587e12021011d616758a6ab82df7151 | ext_us_ofac_press_releases | NK-GWQ6bZLTZ8KT8R8oGcEWvG | ||||
Company:incorporationDate | 2024-10-11 | permid | permid-5091678235 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32644-provincia-czilin-sunda-torgovelna-kompania | ||||
Company:jurisdiction | cn | permid | permid-5091678235 | ||||
Company:name | Jilin Province Shunda Trading Company Ltd | eng | us_ofac_press_releases | ofac-pr-ec69b9a76b302fdc95a31c8c49d47d4694413d57 | |||
Organization:name | JILIN PROVINCE SHUNDA TRADING COMPANY LTD | eng | us_ofac_sdn | ofac-52727 | |||
Organization:name | Jilin Province Shunda Trading Company Ltd | ua_nsdc_sanctions | ua-nsdc-32644-provincia-czilin-sunda-torgovelna-kompania | ||||
Organization:name | Провінція Цзилінь, Шунда, Торговельна Компанія | ukr | ua_nsdc_sanctions | ua-nsdc-32644-provincia-czilin-sunda-torgovelna-kompania | |||
LegalEntity:name | JILIN PROVINCE SHUNDA TRADING COMPANY LTD | tw_shtc | tw-shtc-8dd4127d5054feffee52854c95eafeecdbd51a98 | ||||
Organization:name | JILIN PROVINCE SHUNDA TRADING COMPANY LTD | us_trade_csl | ofac-52727 | ||||
Company:name | Jilin Shunda Trading Co Ltd | permid | permid-5091678235 | ||||
LegalEntity:name | JILIN PROVINCE SHUNDA TRADING COMPANY LTD | eng | us_sam_exclusions | usgsa-s4mrvjrzz | |||
Company:permId | 5091678235 | permid | permid-5091678235 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52727 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32644-provincia-czilin-sunda-torgovelna-kompania | ||||
Company:sourceUrl | https://permid.org/1-5091678235 | permid | permid-5091678235 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52727 | eng | us_ofac_sdn | ofac-52727 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2785 | eng | us_ofac_press_releases | ofac-pr-ec69b9a76b302fdc95a31c8c49d47d4694413d57 | |||
Company:status | Active | permid | permid-5091678235 | ||||
Organization:taxNumber | 91220000MAE2BG024F | ua_nsdc_sanctions | ua-nsdc-32644-provincia-czilin-sunda-torgovelna-kompania | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrzz | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8dd4127d5054feffee52854c95eafeecdbd51a98 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52727 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52727 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32644-provincia-czilin-sunda-torgovelna-kompania | ||||
LegalEntity:uniqueEntityId | ZV2BTU5UM4N7 | eng | us_sam_exclusions | usgsa-s4mrvjrzz | |||