Keep updated
Get in touch
Canonical ID: NK-GsPL5NAJqGDCTk7vtRPPzj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Room 703, Block 10, No. 6-1, Hualing 1st Road, Duitang, Chashan Town, DONGGUAN, GUANGDONG, 523000, China (Mainland) | permid | permid-5090597298 | ||||
LegalEntity:address | Zone 39, Weijian First Rd. Chashan Town Dongguan 523000 China | tw_shtc | tw-shtc-600467ef7efe7e6d316ffb91407e26cf18786372 | ||||
Organization:address | Zone 39, Weijian First Rd., 523000 Chashan Town | eng | us_ofac_sdn | ofac-50432 | |||
LegalEntity:address | ZONE 39, WEIJIAN FIRST RD., 523000 DONGGUAN | eng | us_sam_exclusions | usgsa-s4mrtxtjf | |||
LegalEntity:address | ZONE 39, WEIJIAN FIRST RD., 523000 DONGGUAN | eng | us_sam_exclusions | usgsa-s4mrtln9m | |||
LegalEntity:address | ZONE 39, WEIJIAN FIRST RD., 523000 DONGGUAN | eng | us_sam_exclusions | usgsa-s4mrtxtjg | |||
Company:address | Room 703, Block 10, No. 6-1, Hualing 1st Road, Duitang, Chashan Town, DONGGUAN, GUANGDONG, China (Mainland) | permid | permid-5090597298 | ||||
Organization:addressEntity | addr-243d1fd665d3096ebaeeb8a32455033e5dc8e050 | us_ofac_sdn | ofac-50432 | ||||
Organization:alias | Dongguan Binong Aviation Paishe Technology Co Ltd | eng | us_ofac_sdn | ofac-50432 | |||
LegalEntity:alias | KINGMAX HOBBY CO LIMITED | tw_shtc | tw-shtc-600467ef7efe7e6d316ffb91407e26cf18786372 | ||||
LegalEntity:alias | 东莞碧浓科技有限公司 | zho | tw_shtc | tw-shtc-600467ef7efe7e6d316ffb91407e26cf18786372 | |||
LegalEntity:alias | DONGGUAN BINONG AVIATION PAISHE TECHNOLOGY CO LTD | tw_shtc | tw-shtc-600467ef7efe7e6d316ffb91407e26cf18786372 | ||||
LegalEntity:alias | KINGMAX HOBBY | tw_shtc | tw-shtc-600467ef7efe7e6d316ffb91407e26cf18786372 | ||||
Organization:alias | Kingmax Hobby Co Limited | eng | us_ofac_sdn | ofac-50432 | |||
Organization:country | cn | us_ofac_sdn | ofac-50432 | ||||
Company:country | cn | permid | permid-5090597298 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtxtjg | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtxtjf | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtln9m | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtjf | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtjg | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln9m | ||||
Organization:id | 2ec31e66495e09fad29efa00cb4b86924e11a44f | us_trade_csl | ofac-50432 | ||||
LegalEntity:id | 5acd215aece95e6fb87b500a86ed480bf2179a43 | us_sam_exclusions | usgsa-s4mrtxtjg | ||||
LegalEntity:id | e6e542eb0101da218704a394e618326bbfb82977 | us_sam_exclusions | usgsa-s4mrtxtjf | ||||
LegalEntity:id | 4ccff3105038338db9d33e6034a010156b9b1145 | us_sam_exclusions | usgsa-s4mrtln9m | ||||
Organization:id | 9635419c20bfa7380cacc4b769b782cb81ddcfc8 | us_ofac_sdn | ofac-50432 | ||||
LegalEntity:id | 18a0e821167797ee093515382fcfdf160797687a | tw_shtc | tw-shtc-600467ef7efe7e6d316ffb91407e26cf18786372 | ||||
Company:id | 228cff0992a78756ffc10c97fb7e0ea571ef25a5 | permid | permid-5090597298 | ||||
Company:incorporationDate | 2010-03-19 | permid | permid-5090597298 | ||||
Company:jurisdiction | cn | permid | permid-5090597298 | ||||
LegalEntity:name | KINGMAX HOBBY CO LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxtjf | |||
Company:name | Dongguan Binong Technology Co Ltd | permid | permid-5090597298 | ||||
Organization:name | DONGGUAN BINONG TECHNOLOGY CO LTD | us_trade_csl | ofac-50432 | ||||
LegalEntity:name | DONGGUAN BINONG TECHNOLOGY CO LTD | tw_shtc | tw-shtc-600467ef7efe7e6d316ffb91407e26cf18786372 | ||||
LegalEntity:name | DONGGUAN BINONG TECHNOLOGY CO LTD | eng | us_sam_exclusions | usgsa-s4mrtln9m | |||
Organization:name | 东莞碧浓科技有限公司 | zho | us_ofac_sdn | ofac-50432 | |||
Organization:name | DONGGUAN BINONG TECHNOLOGY CO LTD | eng | us_ofac_sdn | ofac-50432 | |||
LegalEntity:name | DONGGUAN BINONG AVIATION PAISHE TECHNOLOGY CO LTD | eng | us_sam_exclusions | usgsa-s4mrtxtjg | |||
LegalEntity:notes | (also DONGGUAN BINONG TECHNOLOGY CO LTD) | eng | us_sam_exclusions | usgsa-s4mrtxtjf | |||
LegalEntity:notes | (also DONGGUAN BINONG TECHNOLOGY CO LTD) | eng | us_sam_exclusions | usgsa-s4mrtxtjg | |||
LegalEntity:notes | (also KINGMAX HOBBY CO LIMITED, DONGGUAN BINONG AVIATION PAISHE TECHNOLOGY CO LTD) | eng | us_sam_exclusions | usgsa-s4mrtln9m | |||
Company:permId | 5090597298 | permid | permid-5090597298 | ||||
Company:phone | +8676982680289 | permid | permid-5090597298 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50432 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50432 | us_ofac_sdn | ofac-50432 | ||||
Company:sourceUrl | https://permid.org/1-5090597298 | permid | permid-5090597298 | ||||
Company:status | Active | permid | permid-5090597298 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln9m | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtjf | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50432 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtjg | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-600467ef7efe7e6d316ffb91407e26cf18786372 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50432 | ||||
LegalEntity:uniqueEntityId | Q7WJQ74WTBC5 | eng | us_sam_exclusions | usgsa-s4mrtln9m | |||
LegalEntity:uniqueEntityId | FRYAWNMV3GP5 | eng | us_sam_exclusions | usgsa-s4mrtxtjg | |||
LegalEntity:uniqueEntityId | FRXVE25AGCE5 | eng | us_sam_exclusions | usgsa-s4mrtxtjf | |||
Organization:weakAlias | Kingmax Hobby | eng | us_ofac_sdn | ofac-50432 | |||