Statements: Reso Trading Shanghai Co Ltd

Canonical ID: NK-P6jwqKfMLmrg63mVpuymqQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRoom 2022, Building 3, No. 612 Shangchuan Road Shanghai Chinatw_shtctw-shtc-227ddcba3d88a87a65f3be5debd09b18058b8099
Organization:addressRoom 2022, Building 3, No. 612 Shangchuan Road, Pudong New District, Shanghaiengus_ofac_sdnofac-54157
Company:addressChina (Mainland)permidpermid-5096905913
Organization:addressEntityaddr-b2626f20eeb5123d379caa8160615af7694b40f6engus_ofac_sdnofac-54157
LegalEntity:alias雷素贸易上海有限公司zhotw_shtctw-shtc-227ddcba3d88a87a65f3be5debd09b18058b8099
Organization:countrycnengus_ofac_sdnofac-54157
Company:countrycnpermidpermid-5096905913
Organization:id25820f110a1e8d078da5b34f9457cfdd423c735dus_trade_cslofac-54157
Organization:ida3485c69ec1c12f9315cf5301024d2d21bb80e49engus_ofac_sdnofac-54157
Company:id48cc22c5a89be7dedbbde096a0b7279c5e83508apermidpermid-5096905913
Organization:idad3168463ed43adc9734b6e86ad01b4ee317f106ext_us_ofac_press_releasesNK-P6jwqKfMLmrg63mVpuymqQ
LegalEntity:id9f977cf0e73675267c2ca51c0ff5f55c3625e547tw_shtctw-shtc-227ddcba3d88a87a65f3be5debd09b18058b8099
Organization:incorporationDate2014-07-08engus_ofac_sdnofac-54157
Company:jurisdictioncnpermidpermid-5096905913
Company:nameReso Trading (Shanghai) Co Ltdpermidpermid-5096905913
Organization:nameReso Trading Shanghai Co Ltdengus_ofac_sdnofac-54157
LegalEntity:nameRESO TRADING SHANGHAI CO LTDtw_shtctw-shtc-227ddcba3d88a87a65f3be5debd09b18058b8099
Organization:name雷素贸易上海有限公司zhous_ofac_sdnofac-54157
Organization:nameReso Trading Shanghai Co Ltdengext_us_ofac_press_releasesNK-P6jwqKfMLmrg63mVpuymqQ
Organization:nameRESO TRADING SHANGHAI CO LTDus_trade_cslofac-54157
Company:permId5096905913permidpermid-5096905913
Organization:programIdUS-IRANengus_ofac_sdnofac-54157
Organization:registrationNumber310115002400449engus_ofac_sdnofac-54157
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54157engus_ofac_sdnofac-54157
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0142engext_us_ofac_press_releasesNK-P6jwqKfMLmrg63mVpuymqQ
Company:sourceUrl https://permid.org/1-5096905913permidpermid-5096905913
Company:statusActivepermidpermid-5096905913
LegalEntity:topicsexport.controltw_shtctw-shtc-227ddcba3d88a87a65f3be5debd09b18058b8099
Organization:topicssanctionengus_ofac_sdnofac-54157
Organization:topicssanctionus_trade_cslofac-54157
Organization:website http://www.reso-sh.com/engus_ofac_sdnofac-54157
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