Statements: Heilongjiang Shunsheng Economic And Trade Development Co Ltd

Canonical ID: NK-N5dqoMmQQpkMjT5YxD7xtG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressChina (Mainland)permidpermid-5091678268
LegalEntity:addressRoom 301, Building S21, No. 5566 Maple Leaf Blue Peninsula, Zhigu Third Street, Songbei District Harbin Heilongjiang 150000 Chinatw_shtctw-shtc-db3cfbbafcf457080e54643bd2be7fb5b0651ee8
Organization:addressRoom 301, Building S21, No. 5566 Maple Leaf Blue Peninsula, Zhigu Third Street, Songbei District, Harbin, Heilongjiang 150000, Chinaukrua_nsdc_sanctionsua-nsdc-32641-hejlunczan-sunsen-ekonomicnogo-ta-torgivelnogo-rozvitku
Organization:addressкімн. 301, корпус S21 №5566 Мапл Ліф Блу півостріва, Третя вулиця Чжигу, район Сонгбей, Харбін, Хейлунцзян 150000, Китайська Народна Республікаukrua_nsdc_sanctionsua-nsdc-32641-hejlunczan-sunsen-ekonomicnogo-ta-torgivelnogo-rozvitku
Organization:addressRoom 301, Building S21, No. 5566 Maple Leaf Blue Peninsula, Zhigu Third Street, Songbei District, 150000 Heilongjiangengus_ofac_sdnofac-52721
LegalEntity:addressROOM 301, BUILDING S21, NO. 5566 MAPLE LEAF BLUE PENINSULA, ZHIGU THIRD STREET, SONGBEI DISTRICT, 150000 HEILONGJIANGengus_sam_exclusionsusgsa-s4mrvjrzs
Company:addressRoom 2442, 2nd floor, Building 13, Harbin Songbei (Shenzhen Longgang) Science and Technology Innovation Industrial Park, No. 3043, Zhigu 2nd Street, Songbei District, SHENZHEN, GUANGDONG, China (Mainland)permidpermid-5091678268
Organization:addressEntityaddr-01c93ead827ee79dc03200bfdc7e3f9c216f3a88us_ofac_sdnofac-52721
Organization:aliasKheiluntszian Shunshen ekonomichnoho ta torhivelnoho rozvytkuua_nsdc_sanctionsua-nsdc-32641-hejlunczan-sunsen-ekonomicnogo-ta-torgivelnogo-rozvitku
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvjrzs
Company:countrycnpermidpermid-5091678268
Organization:countrycnus_ofac_sdnofac-52721
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrzs
LegalEntity:idf18e01664bd004c6ac84971b6794c49e5ccaec07us_sam_exclusionsusgsa-s4mrvjrzs
Organization:id2dbfc503b7431ef82181f130d74f9eec3f3140a4us_trade_cslofac-52721
Company:idbd651de757dd9e251f433315f5e32c22f349ba5cpermidpermid-5091678268
LegalEntity:id681489d63d6c60c18af21d05b7aab81cc13ca121tw_shtctw-shtc-db3cfbbafcf457080e54643bd2be7fb5b0651ee8
Organization:id3e51d33fbe6fc37d82185021e44ef3a002b437efus_ofac_sdnofac-52721
Company:id98900bb898afd1c68e9b188af190d3278b7710b5ext_us_ofac_press_releasesofac-pr-b14091934562342e81a46fccced37a990f6a8f06
Organization:idca97f9c6aa684af2fd62a4f7077ec5159169f96eua_nsdc_sanctionsua-nsdc-32641-hejlunczan-sunsen-ekonomicnogo-ta-torgivelnogo-rozvitku
Company:incorporationDate2024-09-09permidpermid-5091678268
Organization:incorporationDate2024-09-09us_ofac_sdnofac-52721
Company:jurisdictioncnpermidpermid-5091678268
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32641-hejlunczan-sunsen-ekonomicnogo-ta-torgivelnogo-rozvitku
LegalEntity:nameHEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTDtw_shtctw-shtc-db3cfbbafcf457080e54643bd2be7fb5b0651ee8
Company:nameHeilongjiang Shunsheng Economic And Trade Development Co Ltdengext_us_ofac_press_releasesofac-pr-b14091934562342e81a46fccced37a990f6a8f06
Company:nameHeilongjiang Shunsheng Economic and Trade Development Co Ltdpermidpermid-5091678268
LegalEntity:nameHEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTDengus_sam_exclusionsusgsa-s4mrvjrzs
Organization:nameHEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTDengus_ofac_sdnofac-52721
Organization:nameХейлунцзян Шуншен економічного та торгівельного розвиткуukrua_nsdc_sanctionsua-nsdc-32641-hejlunczan-sunsen-ekonomicnogo-ta-torgivelnogo-rozvitku
Organization:nameHEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTDus_trade_cslofac-52721
Organization:nameHeilongjiang Shunsheng Economic And Trade Development Co Ltdua_nsdc_sanctionsua-nsdc-32641-hejlunczan-sunsen-ekonomicnogo-ta-torgivelnogo-rozvitku
Company:permId5091678268permidpermid-5091678268
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52721
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32641-hejlunczan-sunsen-ekonomicnogo-ta-torgivelnogo-rozvitku
Company:sourceUrl https://permid.org/1-5091678268permidpermid-5091678268
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2785ext_us_ofac_press_releasesofac-pr-b14091934562342e81a46fccced37a990f6a8f06
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52721us_ofac_sdnofac-52721
Company:statusInactivepermidpermid-5091678268
Organization:taxNumber91230109MADXG1GK67ua_nsdc_sanctionsua-nsdc-32641-hejlunczan-sunsen-ekonomicnogo-ta-torgivelnogo-rozvitku
LegalEntity:topicsexport.controltw_shtctw-shtc-db3cfbbafcf457080e54643bd2be7fb5b0651ee8
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32641-hejlunczan-sunsen-ekonomicnogo-ta-torgivelnogo-rozvitku
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrzs
Organization:topicssanctionus_trade_cslofac-52721
Organization:topicssanctionus_ofac_sdnofac-52721
LegalEntity:uniqueEntityIdZU8PJKZ79NB5engus_sam_exclusionsusgsa-s4mrvjrzs
  • 1 - 46 of 46
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting