Statements: SHENZHEN SCH TECHNOLOGY CO LTD

Canonical ID: NK-GgiRyLzAhNVyPeBn6VXcyS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRoom 603, King Han Industrial Building, 8 Wang Guan Road, Kowloon Bay Hong Kong HKtw_shtctw-shtc-6a54bc136c10dfed5fec6fa71dba8cffe2c916be
LegalEntity:addressROOM 588, BUILDING 201, SHANGBU INDUSTRIAL ZONE, HUAQIANG NORTH RD, 518028 SHENZHENengus_sam_exclusionsusgsa-s4mrtxtj4
LegalEntity:addressROOM 588, BUILDING 201, SHANGBU INDUSTRIAL ZONE, HUAQIANG NORTH RD, 518028 SHENZHENengus_sam_exclusionsusgsa-s4mrtxtj5
Company:addressRoom 602, 6th Floor, Building 2, Huali Courtyard, No. 118 Zhenhua Road, Huahang Community, Huaqiang North Neighborhood, Futian District, SHENZHEN, GUANGDONG, China (Mainland)permidpermid-5090598970
LegalEntity:addressROOM 588, BUILDING 201, SHANGBU INDUSTRIAL ZONE, HUAQIANG NORTH RD, 518028 SHENZHENengus_sam_exclusionsusgsa-s4mrtxtj3
Company:addressRoom 602, 6th Floor, Building 2, Huali Courtyard, No. 118 Zhenhua Road, Huahang Community, Huaqiang North Neighborhood, Futian District, SHENZHEN, GUANGDONG, 518000, China (Mainland)permidpermid-5090598970
LegalEntity:addressRoom 506, 5th Floor, Leader Commercial Building, 54-56 Hillwood Road, Tsimshatsui, Kowloon, Hong Kongus_trade_csltrade-csl-8ce07ca97b436904695042ae89b2ed004ba002590f4af99ece21bd11
LegalEntity:addressRoom 603, King Han Industrial Building, 8 Wang Guan Road, Kowloon Bay, Hong Kongus_trade_csltrade-csl-8ce07ca97b436904695042ae89b2ed004ba002590f4af99ece21bd11
LegalEntity:addressRoom 506, 5th Floor, Leader Commercial Building, 54-56 Hillwood Road, Tsimshatsui, Kowloonus_trade_csltrade-csl-8ce07ca97b436904695042ae89b2ed004ba002590f4af99ece21bd11
LegalEntity:addressRoom 602, 6th Floor, Unit 1, Building 2, Huali Courtyard, 118 Zhenhua Road, Futian, 518031 Shenzhenus_trade_csltrade-csl-8ce07ca97b436904695042ae89b2ed004ba002590f4af99ece21bd11
LegalEntity:addressRoom 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd, Futian, 518028 Shenzhenus_trade_csltrade-csl-8ce07ca97b436904695042ae89b2ed004ba002590f4af99ece21bd11
LegalEntity:addressRoom 603, King Han Industrial Building, 8 Wang Guan Road, Kowloon Bayus_trade_csltrade-csl-8ce07ca97b436904695042ae89b2ed004ba002590f4af99ece21bd11
Organization:addressRoom 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd, 518028 Shenzhenengus_ofac_sdnofac-50420
LegalEntity:addressRoom 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd, Futian Shenzhen Guangdong 518028 CNtw_shtctw-shtc-6a54bc136c10dfed5fec6fa71dba8cffe2c916be
LegalEntity:addressRoom 506, 5th Floor, Leader Commercial Building, 54-56 Hillwood Road, Tsim Sha Tsui, Kowloon Hong Kong CNtw_shtctw-shtc-6a54bc136c10dfed5fec6fa71dba8cffe2c916be
LegalEntity:addressRoom 602, 6th Floor, Unit 1, Building 2, Huali Courtyard, 118 Zhenhua Road, Futian Shenzhen Guangdong 518031 CNtw_shtctw-shtc-6a54bc136c10dfed5fec6fa71dba8cffe2c916be
LegalEntity:addressRoom 506, 5th Floor, Leader Commercial Building, 54-56 Hillwood Road, Tsim Sha Tsui, Kowloon Hong Kong HKtw_shtctw-shtc-6a54bc136c10dfed5fec6fa71dba8cffe2c916be
LegalEntity:addressRoom 603, King Han Industrial Building, 8 Wang Guan Road, Kowloon Bay Hong Kong CNtw_shtctw-shtc-6a54bc136c10dfed5fec6fa71dba8cffe2c916be
LegalEntity:addressROOM 588, BUILDING 201, SHANGBU INDUSTRIAL ZONE, HUAQIANG NORTH RD, 518028 SHENZHENengus_sam_exclusionsusgsa-s4mrtln97
LegalEntity:addressRoom 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd Shenzhen 518028 Chinatw_shtctw-shtc-1b7f7d28524a2eb612f9d9aa077bf4ef619fc8d1
Organization:addressEntityaddr-d256f91419d8c61d3524aff3d6e4238a72641dd6us_ofac_sdnofac-50420
LegalEntity:aliasSCH Electronics Group (Hong Kong) Co., Ltd.tw_shtctw-shtc-6a54bc136c10dfed5fec6fa71dba8cffe2c916be
LegalEntity:aliasSCHus_trade_csltrade-csl-8ce07ca97b436904695042ae89b2ed004ba002590f4af99ece21bd11
LegalEntity:aliasShenzhen ShenChuangHui Technology Co. Ltd.tw_shtctw-shtc-6a54bc136c10dfed5fec6fa71dba8cffe2c916be
LegalEntity:aliasSCH Electronics Group (Hong Kong) Co., Ltd.us_trade_csltrade-csl-8ce07ca97b436904695042ae89b2ed004ba002590f4af99ece21bd11
LegalEntity:aliasShenzhen ShenChuangHui Technology Companytw_shtctw-shtc-6a54bc136c10dfed5fec6fa71dba8cffe2c916be
LegalEntity:alias深圳市深创辉科技有限公司zhotw_shtctw-shtc-1b7f7d28524a2eb612f9d9aa077bf4ef619fc8d1
Organization:aliasShenzhen SCH Technology Co Limitedengus_ofac_sdnofac-50420
Organization:aliasSCH Technology Companyengus_ofac_sdnofac-50420
Organization:aliasShenzhen SCH Technology Co Ltdengus_ofac_sdnofac-50420
LegalEntity:aliasSCH TECHNOLOGY COMPANYtw_shtctw-shtc-1b7f7d28524a2eb612f9d9aa077bf4ef619fc8d1
LegalEntity:aliasSHENZHEN SCH TECHNOLOGY CO LIMITEDtw_shtctw-shtc-1b7f7d28524a2eb612f9d9aa077bf4ef619fc8d1
LegalEntity:aliasShenzhen ShenChuangHui Technology Co. Ltd.us_trade_csltrade-csl-8ce07ca97b436904695042ae89b2ed004ba002590f4af99ece21bd11
LegalEntity:aliasSHENZHEN SCH TECHNOLOGY CO LTDtw_shtctw-shtc-1b7f7d28524a2eb612f9d9aa077bf4ef619fc8d1
LegalEntity:aliasShenzhen ShenChuangHui Technology Companyus_trade_csltrade-csl-8ce07ca97b436904695042ae89b2ed004ba002590f4af99ece21bd11
Company:countrycnpermidpermid-5090598970
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtxtj5
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtxtj4
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtln97
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtxtj3
Organization:countrycnus_ofac_sdnofac-50420
LegalEntity:countrycnus_trade_csltrade-csl-8ce07ca97b436904695042ae89b2ed004ba002590f4af99ece21bd11
LegalEntity:countryhkus_trade_csltrade-csl-8ce07ca97b436904695042ae89b2ed004ba002590f4af99ece21bd11
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtj3
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln97
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtj4
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtj5
LegalEntity:id14e0b8af305a205a2dfeb579a67cd333a1496460tw_shtctw-shtc-6a54bc136c10dfed5fec6fa71dba8cffe2c916be
LegalEntity:ida1beb10b45ed1d3fa819ebb0100159b92c1ca5a4us_trade_csltrade-csl-8ce07ca97b436904695042ae89b2ed004ba002590f4af99ece21bd11
Organization:id0e5b74119735546f7cfc6014069601d8fdca87aaus_trade_cslofac-50420
LegalEntity:id6a87dc747ab7ea720137206858412687aaddce8bus_sam_exclusionsusgsa-s4mrtxtj5
Organization:idc5e6959389d69babe9136d015382b0e1da7b7f5eus_ofac_sdnofac-50420
LegalEntity:id8e996cf02e725adc103f91f7e36b55964b732479us_sam_exclusionsusgsa-s4mrtxtj4
LegalEntity:idc0232bf04f752ab8a1975d93fb0b0145c21815f0us_sam_exclusionsusgsa-s4mrtxtj3
LegalEntity:id8f14d20f984a72b694ccd996424a3d5634374955us_sam_exclusionsusgsa-s4mrtln97
Company:idd879b22f442a653ef4718cd6d0701fc97e56c5c8permidpermid-5090598970
LegalEntity:id5f55a50feb0f6b78f5d17b51ba9a95c406ecd68btw_shtctw-shtc-1b7f7d28524a2eb612f9d9aa077bf4ef619fc8d1
Company:incorporationDate2004-08-12permidpermid-5090598970
Company:jurisdictioncnpermidpermid-5090598970
LegalEntity:nameSCH TECHNOLOGY COMPANYengus_sam_exclusionsusgsa-s4mrtxtj5
LegalEntity:nameSHENZHEN SCH TECHNOLOGY CO LTDengus_sam_exclusionsusgsa-s4mrtxtj3
Organization:nameSHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTDus_trade_cslofac-50420
LegalEntity:nameShenzhen SCH Technology Co., Ltd.us_trade_csltrade-csl-8ce07ca97b436904695042ae89b2ed004ba002590f4af99ece21bd11
LegalEntity:nameShenzhen SCH Technology Co., Ltd.tw_shtctw-shtc-6a54bc136c10dfed5fec6fa71dba8cffe2c916be
Company:nameShenzhen Shenchuanghui Technology Co Ltdpermidpermid-5090598970
LegalEntity:nameSHENZHEN SCH TECHNOLOGY CO LIMITEDengus_sam_exclusionsusgsa-s4mrtxtj4
LegalEntity:nameSHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTDengus_sam_exclusionsusgsa-s4mrtln97
Organization:nameSHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTDengus_ofac_sdnofac-50420
LegalEntity:nameSHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTDtw_shtctw-shtc-1b7f7d28524a2eb612f9d9aa077bf4ef619fc8d1
Organization:name深圳市深创辉科技有限公司zhous_ofac_sdnofac-50420
LegalEntity:notes(also SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD)engus_sam_exclusionsusgsa-s4mrtxtj4
LegalEntity:notes(also SHENZHEN SCH TECHNOLOGY CO LTD, SHENZHEN SCH TECHNOLOGY CO LIMITED, SCH TECHNOLOGY COMPANY)engus_sam_exclusionsusgsa-s4mrtln97
LegalEntity:notes(also SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD)engus_sam_exclusionsusgsa-s4mrtxtj5
LegalEntity:notes(also SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD)engus_sam_exclusionsusgsa-s4mrtxtj3
Company:permId5090598970permidpermid-5090598970
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-8ce07ca97b436904695042ae89b2ed004ba002590f4af99ece21bd11
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50420
Company:sourceUrl https://permid.org/1-5090598970permidpermid-5090598970
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50420us_ofac_sdnofac-50420
Company:statusActivepermidpermid-5090598970
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln97
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtj3
LegalEntity:topicsexport.controltw_shtctw-shtc-6a54bc136c10dfed5fec6fa71dba8cffe2c916be
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtj4
Organization:topicssanctionus_ofac_sdnofac-50420
LegalEntity:topicsexport.controltw_shtctw-shtc-1b7f7d28524a2eb612f9d9aa077bf4ef619fc8d1
LegalEntity:topicsexport.controlus_trade_csltrade-csl-8ce07ca97b436904695042ae89b2ed004ba002590f4af99ece21bd11
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtj5
Organization:topicssanctionus_trade_cslofac-50420
LegalEntity:uniqueEntityIdQ7KSS6M962Z9engus_sam_exclusionsusgsa-s4mrtln97
LegalEntity:uniqueEntityIdFRHJFLBC8MW6engus_sam_exclusionsusgsa-s4mrtxtj5
LegalEntity:uniqueEntityIdFRH9YA35KK34engus_sam_exclusionsusgsa-s4mrtxtj4
LegalEntity:uniqueEntityIdFRFUXHVAGQS2engus_sam_exclusionsusgsa-s4mrtxtj3
LegalEntity:weakAliasSCHtw_shtctw-shtc-6a54bc136c10dfed5fec6fa71dba8cffe2c916be
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