Statements: Далянь Ксінпегхай Електромеханікал Еквіпмент Ко Лтд

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressNo. 5, 1st Floor, No. 294, Huale Street, Zhongshan, Dalianengus_ofac_sdnofac-52239
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
LegalEntity:addressNo. 5, 1st Floor, No. 294, Huale Street, Zhongshan Dalian Liaoning Chinatw_shtctw-shtc-6a9863c51b088f1cf262bffe0ed3924120420bd0
LegalEntity:addressNO. 5, 1ST FLOOR, NO. 294, HUALE STREET, ZHONGSHAN, LIAONINGengus_sam_exclusionsusgsa-s4mrvljbl
LegalEntity:addressNO. 5, 1ST FLOOR, NO. 294, HUALE STREET, ZHONGSHAN, LIAONINGengus_sam_exclusionsusgsa-s4mrvljbj
LegalEntity:addressNO. 5, 1ST FLOOR, NO. 294, HUALE STREET, ZHONGSHAN, LIAONINGengus_sam_exclusionsusgsa-s4mrvljbh
LegalEntity:addressNO. 5, 1ST FLOOR, NO. 294, HUALE STREET, ZHONGSHAN, LIAONINGengus_sam_exclusionsusgsa-s4mrvljbk
LegalEntity:addressNO. 5, 1ST FLOOR, NO. 294, HUALE STREET, ZHONGSHAN, LIAONINGengus_sam_exclusionsusgsa-s4mrvjrt9
Organization:addressNo. 5, 1st Floor, No. 294, Huale Street, Zhongshan, Dalian, Liaoning, Chinaukrua_nsdc_sanctionsua-nsdc-32634-dalan-ksinpeghaj-elektromehanikal-ekvipment-ko-ltd
Organization:addressEntityaddr-066422d14787028c9708249936ce9ca94993ab75us_ofac_sdnofac-52239
LegalEntity:aliasDALIAN XIN PENG HAI M AND E EQUIPMENT CO LTDtw_shtctw-shtc-6a9863c51b088f1cf262bffe0ed3924120420bd0
Organization:aliasDalian Xin Peng Hai M&E 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 and E Equipment Co Ltdengus_ofac_sdnofac-52239
Organization:aliasDalian Xinpenghai Mechanical and Electrical Equipment Co Ltdengus_ofac_sdnofac-52239
Organization:aliasDalian Xinpenghai Mechanical & Electrical Equipment Co Ltdengus_ofac_sdnofac-52239
LegalEntity:aliasDALIAN XINPENGHAI MECHANICAL & ELECTRICAL EQUIPMENT CO LTDtw_shtctw-shtc-6a9863c51b088f1cf262bffe0ed3924120420bd0
LegalEntity:aliasDALIAN XIN PENG HAI M&E EQUIPMENT CO LTDtw_shtctw-shtc-6a9863c51b088f1cf262bffe0ed3924120420bd0
LegalEntity:alias大连鑫鹏海机电设备有限公司zhotw_shtctw-shtc-6a9863c51b088f1cf262bffe0ed3924120420bd0
LegalEntity:aliasDALIAN XINPENGHAI MECHANICAL AND ELECTRICAL EQUIPMENT CO LTDtw_shtctw-shtc-6a9863c51b088f1cf262bffe0ed3924120420bd0
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvljbh
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvljbj
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvljbk
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvjrt9
Company:countrycnpermidpermid-5091678246
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvljbl
Organization:countrycnus_ofac_sdnofac-52239
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljbk
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljbj
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljbh
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljbl
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrt9
Company:id4f8bfdc05f48149c2dca9d97c07c351fc0aa92e2permidpermid-5091678246
Organization:id6563f4ca74a160d4be4dc3a74253cacc8eca5c23ua_nsdc_sanctionsua-nsdc-32634-dalan-ksinpeghaj-elektromehanikal-ekvipment-ko-ltd
LegalEntity:idca0553ee39816c26316676c125527a25dfbd0f33us_sam_exclusionsusgsa-s4mrvljbl
LegalEntity:ida73ceac693d096adac88a9b58807c557f9b04e4dus_sam_exclusionsusgsa-s4mrvljbk
LegalEntity:id5ae3b9aee7559eb01e62daeea8c6fad15dbcdfe2us_sam_exclusionsusgsa-s4mrvjrt9
LegalEntity:ide235de5c7c7cf187be03a38b29dd671766fbfcc2us_sam_exclusionsusgsa-s4mrvljbh
LegalEntity:idfa9660eccf4632931204fd763e42c511adcafe4fus_sam_exclusionsusgsa-s4mrvljbj
LegalEntity:id09cff498c76605bcfed2cdff74b3d97f4a471603tw_shtctw-shtc-6a9863c51b088f1cf262bffe0ed3924120420bd0
Organization:id3dff572c5a15f455d5729e6813ca567c51ef87b1us_trade_cslofac-52239
Organization:id2d40ba04c173bbacc94ce4acbc86c17b856b576fus_ofac_sdnofac-52239
Company:incorporationDate2018-11-16permidpermid-5091678246
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32634-dalan-ksinpeghaj-elektromehanikal-ekvipment-ko-ltd
Company:jurisdictioncnpermidpermid-5091678246
Organization:name大连鑫鹏海机电设备有限公司zhous_ofac_sdnofac-52239
LegalEntity:nameDALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTDengus_sam_exclusionsusgsa-s4mrvjrt9
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
LegalEntity:nameDALIAN XINPENGHAI MECHANICAL AND ELECTRICAL EQUIPMENT CO LTDengus_sam_exclusionsusgsa-s4mrvljbj
LegalEntity:nameDALIAN XIN PENG HAI M&E EQUIPMENT CO LTDengus_sam_exclusionsusgsa-s4mrvljbk
Company:nameDalian Xinpenghai Electromechanical Equipment Co Ltdpermidpermid-5091678246
Organization:nameДалянь Ксінпегхай Електромеханікал Еквіпмент Ко Лтдukrua_nsdc_sanctionsua-nsdc-32634-dalan-ksinpeghaj-elektromehanikal-ekvipment-ko-ltd
LegalEntity:nameDALIAN XIN PENG HAI M AND E EQUIPMENT CO LTDengus_sam_exclusionsusgsa-s4mrvljbl
Organization:nameDalian Xinpenghai Mechanical And Electrical Equipment Co Ltdua_nsdc_sanctionsua-nsdc-32634-dalan-ksinpeghaj-elektromehanikal-ekvipment-ko-ltd
LegalEntity:nameDALIAN XINPENGHAI MECHANICAL & ELECTRICAL EQUIPMENT CO LTDengus_sam_exclusionsusgsa-s4mrvljbh
LegalEntity:nameDALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTDtw_shtctw-shtc-6a9863c51b088f1cf262bffe0ed3924120420bd0
Organization:nameDalian Xin Peng Hai M And E Equipment Co Ltdua_nsdc_sanctionsua-nsdc-32634-dalan-ksinpeghaj-elektromehanikal-ekvipment-ko-ltd
Organization:nameDalian Xinpenghai Electromechanical Equipment Co Ltdua_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
Organization:nameDalian Xinpenghai Mechanical & Electrical Equipment Co Ltdua_nsdc_sanctionsua-nsdc-32634-dalan-ksinpeghaj-elektromehanikal-ekvipment-ko-ltd
Organization:nameDALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTDus_trade_cslofac-52239
Organization:nameDalian Xinpenghai Electromechanical Equipment Co LTDengus_ofac_sdnofac-52239
LegalEntity:notes(also DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTD)engus_sam_exclusionsusgsa-s4mrvljbj
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-s4mrvljbk
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-s4mrvljbh
Company:permId5091678246permidpermid-5091678246
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52239
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32634-dalan-ksinpeghaj-elektromehanikal-ekvipment-ko-ltd
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52239us_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
LegalEntity:topicsexport.controltw_shtctw-shtc-6a9863c51b088f1cf262bffe0ed3924120420bd0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvljbl
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvljbk
Organization:topicssanctionus_trade_cslofac-52239
Organization:topicssanctionus_ofac_sdnofac-52239
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvljbj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvljbh
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrt9
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32634-dalan-ksinpeghaj-elektromehanikal-ekvipment-ko-ltd
LegalEntity:uniqueEntityIdQPA2MK5J6MQ4engus_sam_exclusionsusgsa-s4mrvljbh
LegalEntity:uniqueEntityIdQPD7P8J9AQT3engus_sam_exclusionsusgsa-s4mrvljbl
LegalEntity:uniqueEntityIdQPCCXTL4SCN7engus_sam_exclusionsusgsa-s4mrvljbk
LegalEntity:uniqueEntityIdQPAQU6LQN6G7engus_sam_exclusionsusgsa-s4mrvljbj
LegalEntity:uniqueEntityIdZGQWEUAY5EZ7engus_sam_exclusionsusgsa-s4mrvjrt9
  • 1 - 90 of 90
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting