Statements: Yidatong Tianjin Metal Materials Co., Ltd

Canonical ID: NK-KbBnEGub6aAY7HWhyYGcdg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD219, Aodu Materials Trading Center, Beichen Road Eastern Section South Side, Guoyuanxincun, Beichen District Tianjin Chinatw_shtctw-shtc-36e4fec28e51a69648840fbdc9d3e96838aaf924
Company:addressChina (Mainland)permidpermid-5096907701
LegalEntity:addressD219, AODU MATERIALS TRADING CENTER, BEICHEN ROAD EASTERN SECTION SOUTH SIDE, GUOYUANXINCUN, BEICHEN DISTRICT, TIANJINengus_sam_exclusionsusgsa-s4mrtl9bx
Organization:addressD219, Aodu Materials Trading Center, Beichen Road Eastern Section South Side, Guoyuanxincun, Beichen District, Tianjinengus_ofac_sdnofac-49752
Organization:addressEntityaddr-84c56eda580b4d2ee797a2bfb91b6ec0394dae7bus_ofac_sdnofac-49752
LegalEntity:alias意达通天津金属材料有限公司zhotw_shtctw-shtc-36e4fec28e51a69648840fbdc9d3e96838aaf924
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Organization:idde08273b673f39fa65b880a9b08c286c0ff2e5acus_trade_cslofac-49752
LegalEntity:id72441eda86de7f299afd044b987f6a0412ae5791us_sam_exclusionsusgsa-s4mrtl9bx
Organization:incorporationDate2018-01-30us_ofac_sdnofac-49752
Company:jurisdictioncnpermidpermid-5096907701
Organization:nameYidatong Tianjin Metal Materials Co., Ltdengus_ofac_sdnofac-49752
Organization:name意达通天津金属材料有限公司zhous_ofac_sdnofac-49752
LegalEntity:nameYIDATONG TIANJIN METAL MATERIALS CO., LTDengus_sam_exclusionsusgsa-s4mrtl9bx
LegalEntity:nameYIDATONG TIANJIN METAL MATERIALS CO., LTDtw_shtctw-shtc-36e4fec28e51a69648840fbdc9d3e96838aaf924
Organization:nameYIDATONG TIANJIN METAL MATERIALS CO., LTDus_trade_cslofac-49752
Company:nameYidatong (Tianjin) Metal Materials Co Ltdpermidpermid-5096907701
Company:nameYidatong Tianjin Metal Materials Co., Ltd.engext_us_ofac_press_releasesofac-pr-5b3aa13c6d68b1e020be964e510fc6a6ac711205
LegalEntity:nameYidatong (Tianjin) Metal Materials Co., Ltd;us_trade_csltrade-csl-f1b106ef58673ca5edc3f848824a5fb3b9abac2e9bec9b84a8652ac4
Company:permId5096907701permidpermid-5096907701
LegalEntity:programIdUS-DOS-ISNus_trade_csltrade-csl-f1b106ef58673ca5edc3f848824a5fb3b9abac2e9bec9b84a8652ac4
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-49752
Company:sourceUrl https://permid.org/1-5096907701permidpermid-5096907701
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49752us_ofac_sdnofac-49752
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2482ext_us_ofac_press_releasesofac-pr-5b3aa13c6d68b1e020be964e510fc6a6ac711205
Company:statusActivepermidpermid-5096907701
Organization:topicssanctionus_ofac_sdnofac-49752
Organization:topicssanctionus_trade_cslofac-49752
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LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl9bx
LegalEntity:topicssanctionus_trade_csltrade-csl-f1b106ef58673ca5edc3f848824a5fb3b9abac2e9bec9b84a8652ac4
LegalEntity:uniqueEntityIdLD2SD2T5MGN7engus_sam_exclusionsusgsa-s4mrtl9bx
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