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Canonical ID: NK-MCwAne884XMcfSNyMU46pA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 3004-1, 30th Floor, Block B, Binwang Plaza, Binwang Road, Jiangdong Subdistrict, Yiwu City, JINHUA, ZHEJIANG, China (Mainland) | permid | permid-5090598976 | ||||
LegalEntity:address | 3004-1 Binwang Road, Floor 30 Suite B Jinhua 321000 China | tw_shtc | tw-shtc-b21e0d4d2840e8509ab2b637fe90229368e3f6ef | ||||
LegalEntity:address | 3004-1 BINWANG ROAD, FLOOR 30 SUITE B, 321000 JINHUA | eng | us_sam_exclusions | usgsa-s4mrtln5y | |||
Organization:address | 3004-1 Binwang Road, Floor 30 Suite B, 321000 Jinhua | eng | us_ofac_sdn | ofac-50309 | |||
Company:address | 3004-1, 30th Floor, Block B, Binwang Plaza, Binwang Road, Jiangdong Subdistrict, Yiwu City, JINHUA, ZHEJIANG, 322000, China (Mainland) | permid | permid-5090598976 | ||||
Organization:addressEntity | addr-545025829137d29fcfafa07dc2d9c21214d74456 | us_ofac_sdn | ofac-50309 | ||||
LegalEntity:alias | 义乌市卫硕进出口有限公司 | tw_shtc | tw-shtc-b21e0d4d2840e8509ab2b637fe90229368e3f6ef | ||||
LegalEntity:alias | 义乌市卫硕进出口有限公司 | zho | tw_shtc | tw-shtc-b21e0d4d2840e8509ab2b637fe90229368e3f6ef | |||
Company:country | cn | permid | permid-5090598976 | ||||
Organization:country | cn | us_ofac_sdn | ofac-50309 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtln5y | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln5y | ||||
LegalEntity:id | 5b6c872b0c1cb93ddaf009c9075130281b19a4ea | us_sam_exclusions | usgsa-s4mrtln5y | ||||
Organization:id | 2dbc39c6406d89d7da72cc887f7d96da68b3f490 | us_trade_csl | ofac-50309 | ||||
Organization:id | ca30e767de2261b60731d717760d7870e01867b1 | us_ofac_sdn | ofac-50309 | ||||
LegalEntity:id | 7e82b9c3e36fea8159b20a39084add6919bdaf29 | tw_shtc | tw-shtc-b21e0d4d2840e8509ab2b637fe90229368e3f6ef | ||||
Company:id | 49a01ffa4956900d466a4c3c991bdd46c6247d40 | permid | permid-5090598976 | ||||
Company:incorporationDate | 2022-03-14 | permid | permid-5090598976 | ||||
Company:jurisdiction | cn | permid | permid-5090598976 | ||||
Organization:name | Yiwu Weishuo Import and Export Co Ltd | eng | us_ofac_sdn | ofac-50309 | |||
Company:name | Yiwu Weishuo Import and Export Co Ltd | permid | permid-5090598976 | ||||
LegalEntity:name | YIWU WEISHUO IMPORT AND EXPORT CO LTD | tw_shtc | tw-shtc-b21e0d4d2840e8509ab2b637fe90229368e3f6ef | ||||
Organization:name | 义乌市卫硕进出口有限公司 | zho | us_ofac_sdn | ofac-50309 | |||
Organization:name | YIWU WEISHUO IMPORT AND EXPORT CO LTD | us_trade_csl | ofac-50309 | ||||
LegalEntity:name | YIWU WEISHUO IMPORT AND EXPORT CO LTD | eng | us_sam_exclusions | usgsa-s4mrtln5y | |||
Company:permId | 5090598976 | permid | permid-5090598976 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50309 | |||
Company:sourceUrl | https://permid.org/1-5090598976 | permid | permid-5090598976 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50309 | us_ofac_sdn | ofac-50309 | ||||
Company:status | Active | permid | permid-5090598976 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln5y | ||||
Organization:topics | sanction | us_trade_csl | ofac-50309 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50309 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b21e0d4d2840e8509ab2b637fe90229368e3f6ef | ||||
LegalEntity:uniqueEntityId | PZ2KR916D5M3 | eng | us_sam_exclusions | usgsa-s4mrtln5y | |||