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Canonical ID: NK-N68VjdQezgtJbYNJGhciGu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 462, Block G, Unit 5, Building 1, No. 688 Qiushi Road, Jinshanwei Town, Jinshan District, 201599 Shanghai | eng | us_ofac_sdn | ofac-45402 | |||
Company:address | Tower G, Room 462, Unit 5, Block 1, No. 688 Qiushi Road, Jinshanwei Town, Jinshan District, SHANGHAI, SHANGHAI, 201599, China (Mainland) | permid | permid-5086800372 | ||||
LegalEntity:address | ROOM 462, BLOCK G, UNIT 5, BUILDING 1, NO. 688 QIUSHI ROAD, JINSHANWEI TOWN, JINSHAN DISTRICT, 201599 SHANGHAI | eng | us_sam_exclusions | usgsa-s4mrty896 | |||
Company:address | Tower G, Room 462, Unit 5, Block 1, No. 688 Qiushi Road, Jinshanwei Town, Jinshan District, SHANGHAI, SHANGHAI, China (Mainland) | permid | permid-5086800372 | ||||
LegalEntity:address | ROOM 462, BLOCK G, UNIT 5, BUILDING 1, NO. 688 QIUSHI ROAD, JINSHANWEI TOWN, JINSHAN DISTRICT, 201599 SHANGHAI | eng | us_sam_exclusions | usgsa-s4mrr1bsx | |||
LegalEntity:address | ROOM 462, BLOCK G, UNIT 5, BUILDING 1, NO. 688 QIUSHI ROAD, JINSHANWEI TOWN, JINSHAN DISTRICT, 201599 SHANGHAI | eng | us_sam_exclusions | usgsa-s4mrty3cy | |||
Organization:addressEntity | addr-f1d541949c930045825c71f18e614a2558ce006e | us_ofac_sdn | ofac-45402 | ||||
Organization:alias | Shanghai Jia Ruide Industry Co., LTD. | eng | us_ofac_sdn | ofac-45402 | |||
Organization:country | cn | us_ofac_sdn | ofac-45402 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrty3cy | ||||
Company:country | cn | permid | permid-5086800372 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrr1bsx | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrty896 | ||||
LegalEntity:createdAt | 2023-10-03 | us_sam_exclusions | usgsa-s4mrr1bsx | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty896 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3cy | ||||
Company:id | fa0af5de1abba72399bd5706e1609372cdad1164 | permid | permid-5086800372 | ||||
Organization:id | 13f9935a15ff0d9784c620f94d0503935cdf54d2 | us_trade_csl | ofac-45402 | ||||
Organization:id | 3fb84ddb73c52a3447ab16d67b1b50e8318f8933 | us_ofac_sdn | ofac-45402 | ||||
LegalEntity:id | 8c5a5716c6035a855ef3b11f05558bbe542c8841 | us_sam_exclusions | usgsa-s4mrr1bsx | ||||
LegalEntity:id | 81a31850f208ba49ac705c8a55721dd82ac381dd | us_sam_exclusions | usgsa-s4mrty3cy | ||||
LegalEntity:id | 3b18ea12a87f08d84f67a4fe4ab9bcc3c1515796 | us_sam_exclusions | usgsa-s4mrty896 | ||||
Company:incorporationDate | 2019-04-15 | permid | permid-5086800372 | ||||
Organization:incorporationDate | 2019-04-15 | us_ofac_sdn | ofac-45402 | ||||
Company:jurisdiction | cn | permid | permid-5086800372 | ||||
Organization:name | SHANGHAI JARRED INDUSTRIAL CO., LTD. | us_trade_csl | ofac-45402 | ||||
Company:name | Shanghai Jiaruide Industrial Co Ltd | permid | permid-5086800372 | ||||
Organization:name | 上海嘉瑞德实业有限公司 | zho | us_ofac_sdn | ofac-45402 | |||
LegalEntity:name | SHANGHAI JARRED INDUSTRIAL CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrr1bsx | |||
LegalEntity:name | SHANGHAI JIA RUIDE INDUSTRY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrty3cy | |||
Organization:name | Shanghai Jarred Industrial Co., LTD. | eng | us_ofac_sdn | ofac-45402 | |||
LegalEntity:name | SHANGHAI JIA RUIDE INDUSTRY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrty896 | |||
LegalEntity:notes | (also SHANGHAI JARRED INDUSTRIAL CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrty3cy | |||
LegalEntity:notes | (also SHANGHAI JIA RUIDE INDUSTRY CO., LTD., SHANGHAI JIA RUIDE INDUSTRY CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrr1bsx | |||
LegalEntity:notes | (also SHANGHAI JARRED INDUSTRIAL CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrty896 | |||
Company:permId | 5086800372 | permid | permid-5086800372 | ||||
Organization:phone | +8617521546635 | us_ofac_sdn | ofac-45402 | ||||
Organization:phone | +8615630187573 | us_ofac_sdn | ofac-45402 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-45402 | |||
Company:sourceUrl | https://permid.org/1-5086800372 | permid | permid-5086800372 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45402 | us_ofac_sdn | ofac-45402 | ||||
Company:status | Active | permid | permid-5086800372 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty896 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45402 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty3cy | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45402 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrr1bsx | ||||
LegalEntity:uniqueEntityId | LU7JFD5JPM67 | eng | us_sam_exclusions | usgsa-s4mrty3cy | |||
LegalEntity:uniqueEntityId | LU7JFD5JPM67 | eng | us_sam_exclusions | usgsa-s4mrty896 | |||
LegalEntity:uniqueEntityId | JXW9YA6K7G39 | eng | us_sam_exclusions | usgsa-s4mrr1bsx | |||