Statements: Reso Trading Shanghai Co Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressChina (Mainland)permidpermid-5096905913
Organization:addressRoom 2022, Building 3, No. 612 Shangchuan Road, Pudong New District, Shanghaiengus_ofac_sdnofac-54157
LegalEntity:addressRoom 2022, Building 3, No. 612 Shangchuan Road, Pudong New District Shanghai Chinatw_shtctw-shtc-227ddcba3d88a87a65f3be5debd09b18058b8099
Organization:addressEntityaddr-b2626f20eeb5123d379caa8160615af7694b40f6us_ofac_sdnofac-54157
LegalEntity:alias雷素贸易上海有限公司zhotw_shtctw-shtc-227ddcba3d88a87a65f3be5debd09b18058b8099
Company:countrycnpermidpermid-5096905913
Organization:countrycnus_ofac_sdnofac-54157
Organization:id61e686a61874008909c99311d0ac6b70d81a0ba6us_ofac_sdnofac-54157
LegalEntity:id75bef60f25356e1abdf54c6ba76d02829e985c9btw_shtctw-shtc-227ddcba3d88a87a65f3be5debd09b18058b8099
Company:id48cc22c5a89be7dedbbde096a0b7279c5e83508apermidpermid-5096905913
Organization:id25820f110a1e8d078da5b34f9457cfdd423c735dus_trade_cslofac-54157
Organization:idc43c2daf11576575fa53c1aa72c7fae2fb76328fext_us_ofac_press_releasesofac-pr-ccfc319f55bb20ea445e2e314dd8ee62987a92e4
Organization:incorporationDate2014-07-08us_ofac_sdnofac-54157
Company:jurisdictioncnpermidpermid-5096905913
Organization:nameRESO TRADING SHANGHAI CO LTDus_trade_cslofac-54157
Organization:name雷素贸易上海有限公司zhous_ofac_sdnofac-54157
Organization:nameReso Trading Shanghai Co Ltdengus_ofac_sdnofac-54157
Company:nameReso Trading (Shanghai) Co Ltdpermidpermid-5096905913
LegalEntity:nameRESO TRADING SHANGHAI CO LTDtw_shtctw-shtc-227ddcba3d88a87a65f3be5debd09b18058b8099
Organization:nameReso Trading Shanghai Co Ltdengext_us_ofac_press_releasesofac-pr-ccfc319f55bb20ea445e2e314dd8ee62987a92e4
Company:permId5096905913permidpermid-5096905913
Organization:programIdUS-IRANengus_ofac_sdnofac-54157
Organization:registrationNumber310115002400449engus_ofac_sdnofac-54157
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0142ext_us_ofac_press_releasesofac-pr-ccfc319f55bb20ea445e2e314dd8ee62987a92e4
Company:sourceUrl https://permid.org/1-5096905913permidpermid-5096905913
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54157us_ofac_sdnofac-54157
Company:statusActivepermidpermid-5096905913
LegalEntity:topicsexport.controltw_shtctw-shtc-227ddcba3d88a87a65f3be5debd09b18058b8099
Organization:topicssanctionus_trade_cslofac-54157
Organization:topicssanctionus_ofac_sdnofac-54157
Organization:website http://www.reso-sh.com/us_ofac_sdnofac-54157
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