Statements: Qingyuan Fo Feng Leda Supply Chain Service Co Ltd

Canonical ID: NK-KxmCwuEQGebHZBZS8FF2mG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRoom 701, Lixin Shengfeikangcheng Commercial Office Building, 59 Zhenxing South Road, Shijiao Town Fogang County Guangdong Province Chinatw_shtctw-shtc-b76c57416d5772d9de8eeca65d58f9a50ca645db
Organization:addressRoom 701, Lixin Shengfeikangcheng Commercial Office Building, 59 Zhenxing South Road, Shijiao Town, Fogang Countyengus_ofac_sdnofac-52720
LegalEntity:addressROOM 701, LIXIN SHENGFEIKANGCHENG COMMERCIAL OFFICE BUILDING, 59 ZHENXING SOUTH ROAD, SHIJIAO TOWN, GUANGDONG PROVINCEengus_sam_exclusionsusgsa-s4mrvjrzr
Organization:addressRoom 701, Lixin Shengfeikangcheng Commercial Office Building, 59 Zhenxing South Road, Shijiao Town, Fogang County, Guangdong Province, Chinaukrua_nsdc_sanctionsua-nsdc-32679-kingiuan-fo-leda-saplaj
Company:addressNo.701, Lixin Shengfeikangcheng, Fogang County, QINGYUAN, GUANGDONG, 511600, China (Mainland)permidpermid-5091678245
Company:addressRoom 701, Lixin Shengfeikang City Office and Commercial Building, No. 59 Zhenxing South Road, Shijiao Town, Fogang County, QINGYUAN, GUANGDONG, China (Mainland)permidpermid-5091678245
Organization:addressкімната 701, комерційна офісна будівля Ліхін Шенгфейкангченг, 59 Женшінг Саус Роад, місто Шицзяо, громада Фоган, провінція Гуандун, Китайська Народна Республікаukrua_nsdc_sanctionsua-nsdc-32679-kingiuan-fo-leda-saplaj
Organization:addressEntityaddr-f508b6e5b95c107adb343a36ae0a66cd7b4f6a0dus_ofac_sdnofac-52720
Organization:aliasKinhiuan Fo Leda Saplaiua_nsdc_sanctionsua-nsdc-32679-kingiuan-fo-leda-saplaj
Company:countrycnpermidpermid-5091678245
Organization:countrycnus_ofac_sdnofac-52720
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvjrzr
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrzr
Company:iddf1e15cef24d1bec8003ed540b9fc5d3b79bb4dfpermidpermid-5091678245
Organization:id84a9ca17787b90c7ff1a807b9c359901305dd23cus_trade_cslofac-52720
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Organization:id91a87d52b5a8d13ad72a994922faf4bec15fad8aua_nsdc_sanctionsua-nsdc-32679-kingiuan-fo-leda-saplaj
LegalEntity:id36c531ab2398b8a140a2d39a4acec5b90680dadctw_shtctw-shtc-b76c57416d5772d9de8eeca65d58f9a50ca645db
Company:idb73413ab5cab47c2215fcb5f51fe153da9995129ext_us_ofac_press_releasesofac-pr-dec0bad584caebdca39c51b5238e633e7fa654fd
Organization:idd1955312a757d3ef08d3611e2f97bf8d8b1a36e7us_ofac_sdnofac-52720
Company:incorporationDate2024-09-09permidpermid-5091678245
Company:jurisdictioncnpermidpermid-5091678245
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32679-kingiuan-fo-leda-saplaj
LegalEntity:nameQINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTDtw_shtctw-shtc-b76c57416d5772d9de8eeca65d58f9a50ca645db
Company:nameQingyuan Fo Feng Leda Supply Chain Service Co Ltdengext_us_ofac_press_releasesofac-pr-dec0bad584caebdca39c51b5238e633e7fa654fd
Organization:nameКінгіуан Фо Леда Саплайukrua_nsdc_sanctionsua-nsdc-32679-kingiuan-fo-leda-saplaj
Organization:nameQingyuan Fo Feng Leda Supply Chain Service Co Ltdua_nsdc_sanctionsua-nsdc-32679-kingiuan-fo-leda-saplaj
Company:nameQingyuan Fogang Leda Supply Chain Service Co Ltdpermidpermid-5091678245
Organization:nameQINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTDus_trade_cslofac-52720
Organization:nameQINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTDengus_ofac_sdnofac-52720
LegalEntity:nameQINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTDengus_sam_exclusionsusgsa-s4mrvjrzr
Company:permId5091678245permidpermid-5091678245
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52720
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32679-kingiuan-fo-leda-saplaj
Company:sourceUrl https://permid.org/1-5091678245permidpermid-5091678245
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52720us_ofac_sdnofac-52720
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2785ext_us_ofac_press_releasesofac-pr-dec0bad584caebdca39c51b5238e633e7fa654fd
Company:statusActivepermidpermid-5091678245
Organization:taxNumber91441821MADYPAQ94Bua_nsdc_sanctionsua-nsdc-32679-kingiuan-fo-leda-saplaj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrzr
Organization:topicssanctionus_trade_cslofac-52720
Organization:topicssanctionus_ofac_sdnofac-52720
LegalEntity:topicsexport.controltw_shtctw-shtc-b76c57416d5772d9de8eeca65d58f9a50ca645db
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32679-kingiuan-fo-leda-saplaj
LegalEntity:uniqueEntityIdZU4TS1961H33engus_sam_exclusionsusgsa-s4mrvjrzr
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