Statements: DONGGUAN BINONG AVIATION PAISHE TECHNOLOGY CO LTD

Canonical ID: NK-GsPL5NAJqGDCTk7vtRPPzj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressZONE 39, WEIJIAN FIRST RD., 523000 DONGGUAN, CHNengus_sam_exclusionsusgsa-s4mrtxtjf
Company:addressRoom 703, Block 10, No. 6-1, Hualing 1st Road, Duitang, Chashan Town, DONGGUAN, GUANGDONG, China (Mainland)permidpermid-5090597298
Company:addressRoom 703, Block 10, No. 6-1, Hualing 1st Road, Duitang, Chashan Town, DONGGUAN, GUANGDONG, 523000, China (Mainland)permidpermid-5090597298
Organization:addressZone 39, Weijian First Rd., 523000 Chashan Townengus_ofac_sdnofac-50432
LegalEntity:addressZone 39, Weijian First Rd. Chashan Town Dongguan 523000 Chinatw_shtctw-shtc-600467ef7efe7e6d316ffb91407e26cf18786372
LegalEntity:addressZONE 39, WEIJIAN FIRST RD., 523000 DONGGUAN, CHNengus_sam_exclusionsusgsa-s4mrtln9m
LegalEntity:addressZONE 39, WEIJIAN FIRST RD., 523000 DONGGUAN, CHNengus_sam_exclusionsusgsa-s4mrtxtjg
Organization:addressEntityaddr-243d1fd665d3096ebaeeb8a32455033e5dc8e050engus_ofac_sdnofac-50432
Organization:aliasKingmax Hobby Co Limitedengus_ofac_sdnofac-50432
LegalEntity:aliasDONGGUAN BINONG AVIATION PAISHE TECHNOLOGY CO LTDtw_shtctw-shtc-600467ef7efe7e6d316ffb91407e26cf18786372
LegalEntity:aliasKINGMAX HOBBYtw_shtctw-shtc-600467ef7efe7e6d316ffb91407e26cf18786372
LegalEntity:aliasKINGMAX HOBBY CO LIMITEDtw_shtctw-shtc-600467ef7efe7e6d316ffb91407e26cf18786372
Organization:aliasDongguan Binong Aviation Paishe Technology Co Ltdengus_ofac_sdnofac-50432
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxtjg
Company:countrycnpermidpermid-5090597298
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtln9m
Organization:countrycnengus_ofac_sdnofac-50432
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxtjf
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtjg
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln9m
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtjf
LegalEntity:idd333f2139b842eef52ec67e38b09cee61de86d6fengus_sam_exclusionsusgsa-s4mrtxtjg
Organization:id2ec31e66495e09fad29efa00cb4b86924e11a44fus_trade_cslofac-50432
LegalEntity:ida2300a920cb0633283cd1ea9c2f949266eb20177engus_sam_exclusionsusgsa-s4mrtxtjf
Organization:id29eb622482f28fc53d191f3cfa4a1f70e09df045engus_ofac_sdnofac-50432
Company:id228cff0992a78756ffc10c97fb7e0ea571ef25a5permidpermid-5090597298
LegalEntity:ida93ebc56b275497d13785c7bd527935a8c68ca16tw_shtctw-shtc-600467ef7efe7e6d316ffb91407e26cf18786372
LegalEntity:id55130f20d497b285f17459fe4b0da0b9796c221fengus_sam_exclusionsusgsa-s4mrtln9m
Company:incorporationDate2010-03-19permidpermid-5090597298
Company:jurisdictioncnpermidpermid-5090597298
LegalEntity:nameDONGGUAN BINONG TECHNOLOGY CO LTDengus_sam_exclusionsusgsa-s4mrtln9m
LegalEntity:nameKINGMAX HOBBY CO LIMITEDengus_sam_exclusionsusgsa-s4mrtxtjf
Organization:nameDONGGUAN BINONG TECHNOLOGY CO LTDengus_ofac_sdnofac-50432
Organization:name东莞碧浓科技有限公司zhous_ofac_sdnofac-50432
LegalEntity:nameDONGGUAN BINONG AVIATION PAISHE TECHNOLOGY CO LTDengus_sam_exclusionsusgsa-s4mrtxtjg
LegalEntity:nameDONGGUAN BINONG TECHNOLOGY CO LTDtw_shtctw-shtc-600467ef7efe7e6d316ffb91407e26cf18786372
LegalEntity:name东莞碧浓科技有限公司tw_shtctw-shtc-600467ef7efe7e6d316ffb91407e26cf18786372
Company:nameDongguan Binong Technology Co Ltdpermidpermid-5090597298
Organization:nameDONGGUAN BINONG TECHNOLOGY CO LTDus_trade_cslofac-50432
LegalEntity:notes(also KINGMAX HOBBY CO LIMITED, DONGGUAN BINONG AVIATION PAISHE TECHNOLOGY CO LTD)engus_sam_exclusionsusgsa-s4mrtln9m
LegalEntity:notes(also DONGGUAN BINONG TECHNOLOGY CO LTD)engus_sam_exclusionsusgsa-s4mrtxtjf
LegalEntity:notes(also DONGGUAN BINONG TECHNOLOGY CO LTD)engus_sam_exclusionsusgsa-s4mrtxtjg
Company:permId5090597298permidpermid-5090597298
Company:phone+8676982680289permidpermid-5090597298
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50432
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50432engus_ofac_sdnofac-50432
Company:sourceUrl https://permid.org/1-5090597298permidpermid-5090597298
Company:statusActivepermidpermid-5090597298
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtjg
LegalEntity:topicsexport.controltw_shtctw-shtc-600467ef7efe7e6d316ffb91407e26cf18786372
Organization:topicssanctionus_trade_cslofac-50432
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln9m
Organization:topicssanctionengus_ofac_sdnofac-50432
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtjf
LegalEntity:uniqueEntityIdQ7WJQ74WTBC5engus_sam_exclusionsusgsa-s4mrtln9m
LegalEntity:uniqueEntityIdFRYAWNMV3GP5engus_sam_exclusionsusgsa-s4mrtxtjg
LegalEntity:uniqueEntityIdFRXVE25AGCE5engus_sam_exclusionsusgsa-s4mrtxtjf
Organization:weakAliasKingmax Hobbyengus_ofac_sdnofac-50432
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