Statements: SHANGHAI JIA RUIDE INDUSTRY CO., LTD.

Canonical ID: NK-N68VjdQezgtJbYNJGhciGu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 462, BLOCK G, UNIT 5, BUILDING 1, NO. 688 QIUSHI ROAD, JINSHANWEI TOWN, JINSHAN DISTRICT, 201599 SHANGHAI, CHNengus_sam_exclusionsusgsa-s4mrty3cy
Company:addressTower G, Room 462, Unit 5, Block 1, No. 688 Qiushi Road, Jinshanwei Town, Jinshan District, SHANGHAI, SHANGHAI, China (Mainland)permidpermid-5086800372
Organization:addressRoom 462, Block G, Unit 5, Building 1, No. 688 Qiushi Road, Jinshanwei Town, Jinshan District, 201599 Shanghaiengus_ofac_sdnofac-45402
LegalEntity:addressROOM 462, BLOCK G, UNIT 5, BUILDING 1, NO. 688 QIUSHI ROAD, JINSHANWEI TOWN, JINSHAN DISTRICT, 201599 SHANGHAI, CHNengus_sam_exclusionsusgsa-s4mrr1bsx
Company:addressTower G, Room 462, Unit 5, Block 1, No. 688 Qiushi Road, Jinshanwei Town, Jinshan District, SHANGHAI, SHANGHAI, 201599, China (Mainland)permidpermid-5086800372
LegalEntity:addressROOM 462, BLOCK G, UNIT 5, BUILDING 1, NO. 688 QIUSHI ROAD, JINSHANWEI TOWN, JINSHAN DISTRICT, 201599 SHANGHAI, CHNengus_sam_exclusionsusgsa-s4mrty896
Organization:addressEntityaddr-f1d541949c930045825c71f18e614a2558ce006eengus_ofac_sdnofac-45402
Organization:aliasShanghai Jia Ruide Industry Co., LTD.engus_ofac_sdnofac-45402
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrr1bsx
Company:countrycnpermidpermid-5086800372
Organization:countrycnengus_ofac_sdnofac-45402
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty896
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty3cy
LegalEntity:createdAt2023-10-03engus_sam_exclusionsusgsa-s4mrr1bsx
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3cy
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty896
Company:idfa0af5de1abba72399bd5706e1609372cdad1164permidpermid-5086800372
LegalEntity:id526ef1d80d9588d3ce54a58c2e5c7d0c89b83f4fengus_sam_exclusionsusgsa-s4mrty896
Organization:id13f9935a15ff0d9784c620f94d0503935cdf54d2us_trade_cslofac-45402
LegalEntity:id711f3ebac5996cf4f7764bc13f4686f845f4ea59engus_sam_exclusionsusgsa-s4mrr1bsx
Organization:idaf708f77a87b8172298dc95206211e690579ccc7engus_ofac_sdnofac-45402
LegalEntity:id486907f3cc1398adbba0a814d108ae862d567db5engus_sam_exclusionsusgsa-s4mrty3cy
Company:incorporationDate2019-04-15permidpermid-5086800372
Organization:incorporationDate2019-04-15engus_ofac_sdnofac-45402
Company:jurisdictioncnpermidpermid-5086800372
LegalEntity:nameSHANGHAI JIA RUIDE INDUSTRY CO., LTD.engus_sam_exclusionsusgsa-s4mrty3cy
Organization:nameSHANGHAI JARRED INDUSTRIAL CO., LTD.us_trade_cslofac-45402
Organization:name上海嘉瑞德实业有限公司zhous_ofac_sdnofac-45402
Organization:nameShanghai Jarred Industrial Co., LTD.engus_ofac_sdnofac-45402
LegalEntity:nameSHANGHAI JARRED INDUSTRIAL CO., LTD.engus_sam_exclusionsusgsa-s4mrr1bsx
Company:nameShanghai Jiaruide Industrial Co Ltdpermidpermid-5086800372
LegalEntity:nameSHANGHAI JIA RUIDE INDUSTRY CO., LTD.engus_sam_exclusionsusgsa-s4mrty896
LegalEntity:notes(also SHANGHAI JIA RUIDE INDUSTRY CO., LTD., SHANGHAI JIA RUIDE INDUSTRY CO., LTD.)engus_sam_exclusionsusgsa-s4mrr1bsx
LegalEntity:notes(also SHANGHAI JARRED INDUSTRIAL CO., LTD.)engus_sam_exclusionsusgsa-s4mrty896
LegalEntity:notes(also SHANGHAI JARRED INDUSTRIAL CO., LTD.)engus_sam_exclusionsusgsa-s4mrty3cy
Company:permId5086800372permidpermid-5086800372
Organization:phone+8615630187573engus_ofac_sdnofac-45402
Organization:phone+8617521546635engus_ofac_sdnofac-45402
Organization:programIdUS-NARCOengus_ofac_sdnofac-45402
Company:sourceUrl https://permid.org/1-5086800372permidpermid-5086800372
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45402engus_ofac_sdnofac-45402
Company:statusActivepermidpermid-5086800372
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3cy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrr1bsx
Organization:topicssanctionus_trade_cslofac-45402
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty896
Organization:topicssanctionengus_ofac_sdnofac-45402
LegalEntity:uniqueEntityIdLU7JFD5JPM67engus_sam_exclusionsusgsa-s4mrty3cy
LegalEntity:uniqueEntityIdJXW9YA6K7G39engus_sam_exclusionsusgsa-s4mrr1bsx
LegalEntity:uniqueEntityIdLU7JFD5JPM67engus_sam_exclusionsusgsa-s4mrty896
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