Statements: Qingdao Hehuixin International Trade Co Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 046, Floor 1, Building A, Floor No. 6 Office, No. 1, Luanhe Road, Shanghe Model Zone, Jiaozhou, 266000 Shandongengus_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
Company:addressRoom 046, 1F, Building A, No. 6, Luanhe Road, SCO Demonstration Zone, Jiaozhou City (centralized office area), QINGDAO, SHANDONG, China (Mainland)permidpermid-5090593409
LegalEntity:addressNO. 046, FLOOR 1, BUILDING A, FLOOR NO. 6 OFFICE, NO. 1, LUANHE ROAD, SHANGHE MODEL ZONE, JIAOZHOU, 266000 SHANDONGengus_sam_exclusionsusgsa-s4mrtlmxc
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:addressEntityaddr-7e6f67e91a54c0197a3a8f120287f97c744793e1us_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:countrycnpermidpermid-5090593409
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-11b677df182ec599f2e826f2b82e285c9815b349
Organization:countrycnus_ofac_sdnofac-49931
Company:countrycnext_us_ofac_press_releasesofac-pr-3204a29426be7f15adf83023c0c3814cba0a5816
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtlmxc
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Organization:id5b8bfc70a68714bf2e886c399f515a7ddfda2ec3us_trade_cslofac-49931
Company:idfe03f2d87096e61d3edffa6745668a201115d560permidpermid-5090593409
Organization:idd3ab062cf2899e479f3da15eb921161eac8c4d7eus_ofac_sdnofac-49931
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Organization:idad89b74b5c064ba9f07a5c34c0ae4b76b216397bua_nsdc_sanctionsua-nsdc-33354-tovaristvo-z-obmezenou-vidpovidalnistu-cingdao-hehuejsin-internesnl-trejd-ko
Company:id5ddfc1a3a2b1daa2ce7c999808b8778d01413fbfext_us_ofac_press_releasesofac-pr-3204a29426be7f15adf83023c0c3814cba0a5816
LegalEntity:id6edd2301820b173b84ca1ca3c02b9bc2e87d1204tw_shtctw-shtc-edfef6fff081f63838b57a58746018d774ce1e21
Company:incorporationDate2022-10-21permidpermid-5090593409
Organization:incorporationDate2022-10-21us_ofac_sdnofac-49931
Company:jurisdictioncnpermidpermid-5090593409
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-33354-tovaristvo-z-obmezenou-vidpovidalnistu-cingdao-hehuejsin-internesnl-trejd-ko
Organization:nameQINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTDus_trade_cslofac-49931
LegalEntity:nameQingdao Hehuixin International Trade Co Ltdca_dfatd_sema_sanctionsca-sema-11b677df182ec599f2e826f2b82e285c9815b349
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_releasesofac-pr-3204a29426be7f15adf83023c0c3814cba0a5816
LegalEntity:nameQINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTDengus_sam_exclusionsusgsa-s4mrtlmxc
LegalEntity:nameQINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTDtw_shtctw-shtc-edfef6fff081f63838b57a58746018d774ce1e21
Company:nameQingdao Hehuixin International Trade Co Ltdpermidpermid-5090593409
Organization:nameQINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTDengus_ofac_sdnofac-49931
Company:permId5090593409permidpermid-5090593409
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49931
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-11b677df182ec599f2e826f2b82e285c9815b349
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
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2546ext_us_ofac_press_releasesofac-pr-3204a29426be7f15adf83023c0c3814cba0a5816
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49931us_ofac_sdnofac-49931
Company:sourceUrl https://permid.org/1-5090593409permidpermid-5090593409
Company:statusActivepermidpermid-5090593409
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33354-tovaristvo-z-obmezenou-vidpovidalnistu-cingdao-hehuejsin-internesnl-trejd-ko
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-11b677df182ec599f2e826f2b82e285c9815b349
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtlmxc
Organization:topicssanctionus_trade_cslofac-49931
LegalEntity:topicsexport.controltw_shtctw-shtc-edfef6fff081f63838b57a58746018d774ce1e21
Organization:topicssanctionus_ofac_sdnofac-49931
LegalEntity:uniqueEntityIdPFCDH79L6M99engus_sam_exclusionsusgsa-s4mrtlmxc
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