Statements: 大连鑫鹏海机电设备有限公司

Canonical ID: NK-NjpAjdWN7p6TMjo32kuaco · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressNo. 5, 1st Floor, No. 294, Huale Street, Zhongshan, Dalian, Liaoning, Chinaukrua_nsdc_sanctionsua-nsdc-32634-dalan-ksinpeghaj-elektromehanikal-ekvipment-ko-ltd
Organization:address№ 5, 1-й поверх, № 294, вулиця Хуале, Чжуншань, Далянь, Ляонін, Китайська Народна Республікаukrua_nsdc_sanctionsua-nsdc-32634-dalan-ksinpeghaj-elektromehanikal-ekvipment-ko-ltd
LegalEntity:addressNO. 5, 1ST FLOOR, NO. 294, HUALE STREET, ZHONGSHAN, LIAONING, CHNengus_sam_exclusionsusgsa-s4mrvljbk
LegalEntity:addressNO. 5, 1ST FLOOR, NO. 294, HUALE STREET, ZHONGSHAN, LIAONING, CHNengus_sam_exclusionsusgsa-s4mrvljbl
LegalEntity:addressNo. 5, 1st Floor, No. 294, Huale Street Dalian Liaoning Chinatw_shtctw-shtc-6a9863c51b088f1cf262bffe0ed3924120420bd0
Company:addressNo. 5, 1st Floor, No. 294, Huale Street, Zhongshan District, DALIAN, LIAONING, 116000, China (Mainland)permidpermid-5091678246
Company:addressNo. 5, 1st Floor, No. 294, Huale Street, Zhongshan District, DALIAN, LIAONING, China (Mainland)permidpermid-5091678246
Organization:addressNo. 5, 1st Floor, No. 294, Huale Street, Zhongshan, Dalianengus_ofac_sdnofac-52239
LegalEntity:addressNO. 5, 1ST FLOOR, NO. 294, HUALE STREET, ZHONGSHAN, LIAONING, CHNengus_sam_exclusionsusgsa-s4mrvjrt9
LegalEntity:addressNO. 5, 1ST FLOOR, NO. 294, HUALE STREET, ZHONGSHAN, LIAONING, CHNengus_sam_exclusionsusgsa-s4mrvljbj
Organization:addressEntityaddr-066422d14787028c9708249936ce9ca94993ab75engus_ofac_sdnofac-52239
LegalEntity:aliasDALIAN XIN PENG HAI M&E EQUIPMENT CO LTDtw_shtctw-shtc-6a9863c51b088f1cf262bffe0ed3924120420bd0
Organization:aliasDalian Xinpenghai Mechanical & Electrical Equipment Co Ltdengus_ofac_sdnofac-52239
Organization:aliasDalian Ksinpehkhai Elektromekhanikal Ekvipment Ko Ltdua_nsdc_sanctionsua-nsdc-32634-dalan-ksinpeghaj-elektromehanikal-ekvipment-ko-ltd
Organization:aliasDalian Xin Peng Hai M&E Equipment Co Ltdengus_ofac_sdnofac-52239
Organization:aliasDalian Xin Peng Hai M and E Equipment Co Ltdengus_ofac_sdnofac-52239
Organization:aliasDalian Xinpenghai Mechanical and Electrical Equipment Co Ltdengus_ofac_sdnofac-52239
LegalEntity:aliasDALIAN XIN PENG HAI M AND E EQUIPMENT CO LTDtw_shtctw-shtc-6a9863c51b088f1cf262bffe0ed3924120420bd0
LegalEntity:aliasDALIAN XINPENGHAI MECHANICAL AND ELECTRICAL EQUIPMENT CO LTDtw_shtctw-shtc-6a9863c51b088f1cf262bffe0ed3924120420bd0
LegalEntity:aliasDALIAN XINPENGHAI MECHANICAL & ELECTRICAL EQUIPMENT CO LTDtw_shtctw-shtc-6a9863c51b088f1cf262bffe0ed3924120420bd0
Organization:countrycnengus_ofac_sdnofac-52239
Company:countrycnpermidpermid-5091678246
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LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvljbh
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LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljbl
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LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrt9
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Organization:id3dff572c5a15f455d5729e6813ca567c51ef87b1us_trade_cslofac-52239
Organization:id7e03477f0bf9287517569cf45b8bd59df403fba9ua_nsdc_sanctionsua-nsdc-32634-dalan-ksinpeghaj-elektromehanikal-ekvipment-ko-ltd
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Company:id4f8bfdc05f48149c2dca9d97c07c351fc0aa92e2permidpermid-5091678246
Organization:id688e26ff2579b1ed50fd028407ae31b4c630ee85engus_ofac_sdnofac-52239
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Company:incorporationDate2018-11-16permidpermid-5091678246
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32634-dalan-ksinpeghaj-elektromehanikal-ekvipment-ko-ltd
Company:jurisdictioncnpermidpermid-5091678246
Organization:nameDalian Xin Peng Hai M And E Equipment Co Ltdua_nsdc_sanctionsua-nsdc-32634-dalan-ksinpeghaj-elektromehanikal-ekvipment-ko-ltd
LegalEntity:nameDALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTDtw_shtctw-shtc-6a9863c51b088f1cf262bffe0ed3924120420bd0
Organization:nameDalian Xinpenghai Mechanical And Electrical Equipment Co Ltdua_nsdc_sanctionsua-nsdc-32634-dalan-ksinpeghaj-elektromehanikal-ekvipment-ko-ltd
LegalEntity:name大连鑫鹏海机电设备有限公司tw_shtctw-shtc-6a9863c51b088f1cf262bffe0ed3924120420bd0
Organization:name大连鑫鹏海机电设备有限公司ua_nsdc_sanctionsua-nsdc-32634-dalan-ksinpeghaj-elektromehanikal-ekvipment-ko-ltd
Organization:nameDalian Xin Peng Hai M&E Equipment Co Ltdua_nsdc_sanctionsua-nsdc-32634-dalan-ksinpeghaj-elektromehanikal-ekvipment-ko-ltd
Company:nameDalian Xinpenghai Electromechanical Equipment Co Ltdpermidpermid-5091678246
Organization:nameDalian Xinpenghai Electromechanical Equipment Co LTDengus_ofac_sdnofac-52239
Organization:nameDalian Xinpenghai Mechanical & Electrical Equipment Co Ltdua_nsdc_sanctionsua-nsdc-32634-dalan-ksinpeghaj-elektromehanikal-ekvipment-ko-ltd
Organization:nameДалянь Ксінпегхай Електромеханікал Еквіпмент Ко Лтдukrua_nsdc_sanctionsua-nsdc-32634-dalan-ksinpeghaj-elektromehanikal-ekvipment-ko-ltd
LegalEntity:nameDALIAN XINPENGHAI MECHANICAL & ELECTRICAL EQUIPMENT CO LTDengus_sam_exclusionsusgsa-s4mrvljbh
Organization:name大连鑫鹏海机电设备有限公司zhous_ofac_sdnofac-52239
LegalEntity:nameDALIAN XIN PENG HAI M AND E EQUIPMENT CO LTDengus_sam_exclusionsusgsa-s4mrvljbl
Organization:nameDalian Xinpenghai Electromechanical Equipment Co Ltdua_nsdc_sanctionsua-nsdc-32634-dalan-ksinpeghaj-elektromehanikal-ekvipment-ko-ltd
Organization:nameDALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTDus_trade_cslofac-52239
LegalEntity:nameDALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTDengus_sam_exclusionsusgsa-s4mrvjrt9
LegalEntity:nameDALIAN XIN PENG HAI M&E EQUIPMENT CO LTDengus_sam_exclusionsusgsa-s4mrvljbk
LegalEntity:nameDALIAN XINPENGHAI MECHANICAL AND ELECTRICAL EQUIPMENT CO LTDengus_sam_exclusionsusgsa-s4mrvljbj
LegalEntity:notes(also DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTD)engus_sam_exclusionsusgsa-s4mrvljbl
LegalEntity:notes(also DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTD)engus_sam_exclusionsusgsa-s4mrvljbj
LegalEntity:notes(also DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTD)engus_sam_exclusionsusgsa-s4mrvljbk
LegalEntity:notes(also DALIAN XINPENGHAI MECHANICAL & ELECTRICAL EQUIPMENT CO LTD, DALIAN XINPENGHAI MECHANICAL AND ELECTRICAL EQUIPMENT CO LTD, DALIAN XIN PENG HAI M&E EQUIPMENT CO LTD, DALIAN XIN PENG HAI M AND E EQUIPMENT CO LTD)engus_sam_exclusionsusgsa-s4mrvjrt9
LegalEntity:notes(also DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTD)engus_sam_exclusionsusgsa-s4mrvljbh
Company:permId5091678246permidpermid-5091678246
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32634-dalan-ksinpeghaj-elektromehanikal-ekvipment-ko-ltd
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52239
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52239engus_ofac_sdnofac-52239
Company:sourceUrl https://permid.org/1-5091678246permidpermid-5091678246
Company:statusActivepermidpermid-5091678246
Organization:taxNumber91210211MA0YA7XW3Qua_nsdc_sanctionsua-nsdc-32634-dalan-ksinpeghaj-elektromehanikal-ekvipment-ko-ltd
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Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32634-dalan-ksinpeghaj-elektromehanikal-ekvipment-ko-ltd
Organization:topicssanctionengus_ofac_sdnofac-52239
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Organization:topicssanctionus_trade_cslofac-52239
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