Statements: Heilongjiang Shunsheng Economic And Trade Development Co Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRoom 301, Building S21, No. 5566 Maple Leaf Blue Peninsula, Zhigu Third Street, Songbei District Harbin Heilongjiang 150000 Chinatw_shtctw-shtc-db3cfbbafcf457080e54643bd2be7fb5b0651ee8
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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: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:addressRoom 301, Building S21, No. 5566 Maple Leaf Blue Peninsula, Zhigu Third Street, Songbei District, 150000 Heilongjiangengus_ofac_sdnofac-52721
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
Company:addressChina (Mainland)permidpermid-5091678268
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Organization:aliasKheiluntszian Shunshen ekonomichnoho ta torhivelnoho rozvytkuua_nsdc_sanctionsua-nsdc-32641-hejlunczan-sunsen-ekonomicnogo-ta-torgivelnogo-rozvitku
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Company:countrycnpermidpermid-5091678268
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LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrzs
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Company:idbd651de757dd9e251f433315f5e32c22f349ba5cpermidpermid-5091678268
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Organization:id2dbfc503b7431ef82181f130d74f9eec3f3140a4us_trade_cslofac-52721
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Organization:incorporationDate2024-09-09us_ofac_sdnofac-52721
Company:incorporationDate2024-09-09permidpermid-5091678268
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32641-hejlunczan-sunsen-ekonomicnogo-ta-torgivelnogo-rozvitku
Company:jurisdictioncnpermidpermid-5091678268
Organization:nameHEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTDus_trade_cslofac-52721
Company:nameHeilongjiang Shunsheng Economic and Trade Development Co Ltdpermidpermid-5091678268
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
Organization:nameHEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTDengus_ofac_sdnofac-52721
LegalEntity:nameHEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTDengus_sam_exclusionsusgsa-s4mrvjrzs
Organization:nameHeilongjiang Shunsheng Economic And Trade Development Co Ltdua_nsdc_sanctionsua-nsdc-32641-hejlunczan-sunsen-ekonomicnogo-ta-torgivelnogo-rozvitku
Organization:nameХейлунцзян Шуншен економічного та торгівельного розвиткуukrua_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://home.treasury.gov/news/press-releases/jy2785ext_us_ofac_press_releasesofac-pr-b14091934562342e81a46fccced37a990f6a8f06
Company:sourceUrl https://permid.org/1-5091678268permidpermid-5091678268
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
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