Statements: Qingdao Hehuixin International Trade Co Ltd

Canonical ID: NK-HAdRpviDGnrutth57eP2Pi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Company:addressRoom 046, 1F, Building A, No. 6, Luanhe Road, SCO Demonstration Zone, Jiaozhou City (centralized office area), QINGDAO, SHANDONG, China (Mainland)permidpermid-5090593409
Organization:addressКитайська Народна Республіка, 266000, Циндао, м. Цзяочжоу, модельна зона Шангхе, дорога Луаньхе, офіс 1, 6-й поверх, будівля А, 1-й поверх, к. 046ukrua_nsdc_sanctionsua-nsdc-33354-tovaristvo-z-obmezenou-vidpovidalnistu-cingdao-hehuejsin-internesnl-trejd-ko
Organization:addressPRC, 266000 Qingdao, Jiaozhou, Shanghe Model Zone, 1 Luanhe Road, Floor No. 6, Building A, Floor 1, No. 046ukrua_nsdc_sanctionsua-nsdc-33354-tovaristvo-z-obmezenou-vidpovidalnistu-cingdao-hehuejsin-internesnl-trejd-ko
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Organization:addressNo. 046, Floor 1, Building A, Floor No. 6 Office, No. 1, Luanhe Road, Shanghe Model Zone, Jiaozhou, 266000 Qingdaoengus_ofac_sdnofac-49931
Company:addressRoom 046, 1F, Building A, No. 6, Luanhe Road, SCO Demonstration Zone, Jiaozhou City (centralized office area), QINGDAO, SHANDONG, 266000, China (Mainland)permidpermid-5090593409
Organization:addressEntityaddr-477e21e3f3942cacaa54a8fa8463e14246105038engus_ofac_sdnofac-49931
LegalEntity:alias青岛合汇鑫国际贸易有限公司ca_dfatd_sema_sanctionsca-sema-11b677df182ec599f2e826f2b82e285c9815b349
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Tsinhdao Khekhueisin Interneshnl Treid Ko"ua_nsdc_sanctionsua-nsdc-33354-tovaristvo-z-obmezenou-vidpovidalnistu-cingdao-hehuejsin-internesnl-trejd-ko
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Company:countrycnengext_us_ofac_press_releasesNK-HAdRpviDGnrutth57eP2Pi
Company:countrycnpermidpermid-5090593409
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LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlmxc
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Organization:id5b8bfc70a68714bf2e886c399f515a7ddfda2ec3us_trade_cslofac-49931
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Company:idfe03f2d87096e61d3edffa6745668a201115d560permidpermid-5090593409
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Company:id35555fb07b7a6ab7da206b245371f398499e7d5aext_us_ofac_press_releasesNK-HAdRpviDGnrutth57eP2Pi
Company:incorporationDate2022-10-21permidpermid-5090593409
Organization:incorporationDate2022-10-21engus_ofac_sdnofac-49931
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-33354-tovaristvo-z-obmezenou-vidpovidalnistu-cingdao-hehuejsin-internesnl-trejd-ko
Company:jurisdictioncnpermidpermid-5090593409
LegalEntity:nameQingdao Hehuixin International Trade Co Ltdca_dfatd_sema_sanctionsca-sema-11b677df182ec599f2e826f2b82e285c9815b349
Organization:nameQINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTDus_trade_cslofac-49931
Organization:nameQINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTDengus_ofac_sdnofac-49931
Company:nameQingdao Hehuixin International Trade Co Ltdpermidpermid-5090593409
LegalEntity:nameQINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTDengus_sam_exclusionsusgsa-s4mrtlmxc
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Organization:nameQingdao Hehuixin International Trade Co Ltdua_nsdc_sanctionsua-nsdc-33354-tovaristvo-z-obmezenou-vidpovidalnistu-cingdao-hehuejsin-internesnl-trejd-ko
Organization:nameТовариство з обмеженою відповідальністю "Цінгдао Хехуейсін Інтернешнл Трейд Ко"ukrua_nsdc_sanctionsua-nsdc-33354-tovaristvo-z-obmezenou-vidpovidalnistu-cingdao-hehuejsin-internesnl-trejd-ko
Company:nameQingdao Hehuixin International Trade Co Ltdengext_us_ofac_press_releasesNK-HAdRpviDGnrutth57eP2Pi
Company:permId5090593409permidpermid-5090593409
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-11b677df182ec599f2e826f2b82e285c9815b349
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49931
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33354-tovaristvo-z-obmezenou-vidpovidalnistu-cingdao-hehuejsin-internesnl-trejd-ko
Organization:registrationNumber91370281MAC1ETW5Eua_nsdc_sanctionsua-nsdc-33354-tovaristvo-z-obmezenou-vidpovidalnistu-cingdao-hehuejsin-internesnl-trejd-ko
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49931engus_ofac_sdnofac-49931
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2546engext_us_ofac_press_releasesNK-HAdRpviDGnrutth57eP2Pi
Company:sourceUrl https://permid.org/1-5090593409permidpermid-5090593409
Company:statusActivepermidpermid-5090593409
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Organization:topicssanctionus_trade_cslofac-49931
LegalEntity:uniqueEntityIdPFCDH79L6M99engus_sam_exclusionsusgsa-s4mrtlmxc
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