Statements: Yiwu Weishuo Import and Export Co Ltd

Canonical ID: NK-MCwAne884XMcfSNyMU46pA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3004-1 BINWANG ROAD, FLOOR 30 SUITE B, 321000 JINHUA, CHNengus_sam_exclusionsusgsa-s4mrtln5y
LegalEntity:address3004-1 Binwang Road Jinhua 321000 Chinatw_shtctw-shtc-b21e0d4d2840e8509ab2b637fe90229368e3f6ef
Company:address3004-1, 30th Floor, Block B, Binwang Plaza, Binwang Road, Jiangdong Subdistrict, Yiwu City, JINHUA, ZHEJIANG, 322000, China (Mainland)permidpermid-5090598976
Company:address3004-1, 30th Floor, Block B, Binwang Plaza, Binwang Road, Jiangdong Subdistrict, Yiwu City, JINHUA, ZHEJIANG, China (Mainland)permidpermid-5090598976
Organization:address3004-1 Binwang Road, Floor 30 Suite B, 321000 Jinhuaengus_ofac_sdnofac-50309
Organization:addressEntityaddr-ef0533283fa1c8ca137940739dcc09ec818bfcd8engus_ofac_sdnofac-50309
Company:countrycnpermidpermid-5090598976
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtln5y
Organization:countrycnengus_ofac_sdnofac-50309
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln5y
Company:id49a01ffa4956900d466a4c3c991bdd46c6247d40permidpermid-5090598976
LegalEntity:id0491e48f4f2633c73485080d8e686ed39566f3a4tw_shtctw-shtc-b21e0d4d2840e8509ab2b637fe90229368e3f6ef
Organization:idd4ef3ac536172214d20d5e885521f106d6aa53e0engus_ofac_sdnofac-50309
Organization:id2dbc39c6406d89d7da72cc887f7d96da68b3f490us_trade_cslofac-50309
LegalEntity:id9142fae731edb734acc127d36fac20896847a963engus_sam_exclusionsusgsa-s4mrtln5y
Company:incorporationDate2022-03-14permidpermid-5090598976
Company:jurisdictioncnpermidpermid-5090598976
Company:nameYiwu Weishuo Import and Export Co Ltdpermidpermid-5090598976
LegalEntity:nameYIWU WEISHUO IMPORT AND EXPORT CO LTDtw_shtctw-shtc-b21e0d4d2840e8509ab2b637fe90229368e3f6ef
LegalEntity:name义乌市卫硕进出口有限公司tw_shtctw-shtc-b21e0d4d2840e8509ab2b637fe90229368e3f6ef
Organization:nameYIWU WEISHUO IMPORT AND EXPORT CO LTDus_trade_cslofac-50309
LegalEntity:nameYIWU WEISHUO IMPORT AND EXPORT CO LTDengus_sam_exclusionsusgsa-s4mrtln5y
Organization:name义乌市卫硕进出口有限公司zhous_ofac_sdnofac-50309
Organization:nameYiwu Weishuo Import and Export Co Ltdengus_ofac_sdnofac-50309
Company:permId5090598976permidpermid-5090598976
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50309
Company:sourceUrl https://permid.org/1-5090598976permidpermid-5090598976
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50309engus_ofac_sdnofac-50309
Company:statusActivepermidpermid-5090598976
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln5y
LegalEntity:topicsexport.controltw_shtctw-shtc-b21e0d4d2840e8509ab2b637fe90229368e3f6ef
Organization:topicssanctionengus_ofac_sdnofac-50309
Organization:topicssanctionus_trade_cslofac-50309
LegalEntity:uniqueEntityIdPZ2KR916D5M3engus_sam_exclusionsusgsa-s4mrtln5y
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