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Canonical ID: NK-KxmCwuEQGebHZBZS8FF2mG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Room 701, Lixin Shengfeikangcheng Commercial Office Building, 59 Zhenxing South Road, Shijiao Town Fogang County Guangdong Province China | tw_shtc | tw-shtc-b76c57416d5772d9de8eeca65d58f9a50ca645db | ||||
Organization:address | Room 701, Lixin Shengfeikangcheng Commercial Office Building, 59 Zhenxing South Road, Shijiao Town, Fogang County, Guangdong Province, China | ukr | ua_nsdc_sanctions | ua-nsdc-32679-kingiuan-fo-leda-saplaj | |||
Organization:address | Room 701, Lixin Shengfeikangcheng Commercial Office Building, 59 Zhenxing South Road, Shijiao Town, Fogang County | eng | us_ofac_sdn | ofac-52720 | |||
Company:address | Room 701, Lixin Shengfeikang City Office and Commercial Building, No. 59 Zhenxing South Road, Shijiao Town, Fogang County, QINGYUAN, GUANGDONG, China (Mainland) | permid | permid-5091678245 | ||||
Organization:address | кімната 701, комерційна офісна будівля Ліхін Шенгфейкангченг, 59 Женшінг Саус Роад, місто Шицзяо, громада Фоган, провінція Гуандун, Китайська Народна Республіка | ukr | ua_nsdc_sanctions | ua-nsdc-32679-kingiuan-fo-leda-saplaj | |||
Company:address | No.701, Lixin Shengfeikangcheng, Fogang County, QINGYUAN, GUANGDONG, 511600, China (Mainland) | permid | permid-5091678245 | ||||
LegalEntity:address | ROOM 701, LIXIN SHENGFEIKANGCHENG COMMERCIAL OFFICE BUILDING, 59 ZHENXING SOUTH ROAD, SHIJIAO TOWN, GUANGDONG PROVINCE, CHN | eng | us_sam_exclusions | usgsa-s4mrvjrzr | |||
Organization:addressEntity | addr-f508b6e5b95c107adb343a36ae0a66cd7b4f6a0d | eng | us_ofac_sdn | ofac-52720 | |||
Organization:alias | Kinhiuan Fo Leda Saplai | ua_nsdc_sanctions | ua-nsdc-32679-kingiuan-fo-leda-saplaj | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvjrzr | |||
Company:country | cn | permid | permid-5091678245 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-52720 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrzr | |||
Organization:id | ae5d72eac37f1a755e600d03522387db9b5ad155 | ua_nsdc_sanctions | ua-nsdc-32679-kingiuan-fo-leda-saplaj | ||||
LegalEntity:id | 36c531ab2398b8a140a2d39a4acec5b90680dadc | tw_shtc | tw-shtc-b76c57416d5772d9de8eeca65d58f9a50ca645db | ||||
Company:id | df1e15cef24d1bec8003ed540b9fc5d3b79bb4df | permid | permid-5091678245 | ||||
Company:id | be18dcb9a9924be5159da8c073170d73a67e78d7 | eng | us_ofac_press_releases | ofac-pr-dec0bad584caebdca39c51b5238e633e7fa654fd | |||
Company:id | be18dcb9a9924be5159da8c073170d73a67e78d7 | ext_us_ofac_press_releases | NK-KxmCwuEQGebHZBZS8FF2mG | ||||
LegalEntity:id | ec2dddad45d13623aff51eaff255b534381ac8f9 | eng | us_sam_exclusions | usgsa-s4mrvjrzr | |||
Organization:id | 84a9ca17787b90c7ff1a807b9c359901305dd23c | us_trade_csl | ofac-52720 | ||||
Organization:id | bb7ec0c1b882ef7f69c80858b1fc33c4e648ea5e | eng | us_ofac_sdn | ofac-52720 | |||
Company:incorporationDate | 2024-09-09 | permid | permid-5091678245 | ||||
Company:jurisdiction | cn | permid | permid-5091678245 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32679-kingiuan-fo-leda-saplaj | ||||
Company:name | Qingyuan Fo Feng Leda Supply Chain Service Co Ltd | eng | us_ofac_press_releases | ofac-pr-dec0bad584caebdca39c51b5238e633e7fa654fd | |||
Company:name | Qingyuan Fogang Leda Supply Chain Service Co Ltd | permid | permid-5091678245 | ||||
Organization:name | Кінгіуан Фо Леда Саплай | ukr | ua_nsdc_sanctions | ua-nsdc-32679-kingiuan-fo-leda-saplaj | |||
Organization:name | Qingyuan Fo Feng Leda Supply Chain Service Co Ltd | ua_nsdc_sanctions | ua-nsdc-32679-kingiuan-fo-leda-saplaj | ||||
LegalEntity:name | QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTD | tw_shtc | tw-shtc-b76c57416d5772d9de8eeca65d58f9a50ca645db | ||||
Organization:name | QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTD | eng | us_ofac_sdn | ofac-52720 | |||
Organization:name | QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTD | us_trade_csl | ofac-52720 | ||||
LegalEntity:name | QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTD | eng | us_sam_exclusions | usgsa-s4mrvjrzr | |||
Company:permId | 5091678245 | permid | permid-5091678245 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52720 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32679-kingiuan-fo-leda-saplaj | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2785 | eng | us_ofac_press_releases | ofac-pr-dec0bad584caebdca39c51b5238e633e7fa654fd | |||
Company:sourceUrl | https://permid.org/1-5091678245 | permid | permid-5091678245 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52720 | eng | us_ofac_sdn | ofac-52720 | |||
Company:status | Active | permid | permid-5091678245 | ||||
Organization:taxNumber | 91441821MADYPAQ94B | ua_nsdc_sanctions | ua-nsdc-32679-kingiuan-fo-leda-saplaj | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrzr | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b76c57416d5772d9de8eeca65d58f9a50ca645db | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52720 | |||
Organization:topics | sanction | us_trade_csl | ofac-52720 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32679-kingiuan-fo-leda-saplaj | ||||
LegalEntity:uniqueEntityId | ZU4TS1961H33 | eng | us_sam_exclusions | usgsa-s4mrvjrzr | |||