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Canonical ID: NK-PRRquAdpVYj9YA7D3oisfL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | RM NO. 13, 16/F, UNIT 2 HUATINGGE, NO. 11 DONGPO RD, 516001 GUANGDONG PROVINCE | eng | us_sam_exclusions | usgsa-s4mrqm7s1 | |||
Organization:address | Rm No. 13, 16/F, Unit 2 Huatingge, No. 11 Dongpo Rd, 516001 Huizhou City | eng | us_ofac_sdn | ofac-41376 | |||
Organization:address | #22 Huayu, 516229 Huizhou | eng | us_ofac_sdn | ofac-41376 | |||
Organization:addressEntity | addr-2c638b07264e0d8c497a6977c2e85df3ebc2b6d9 | us_ofac_sdn | ofac-41376 | ||||
Organization:addressEntity | addr-c9260f3a116b7e060214cc643804688930d73b1c | us_ofac_sdn | ofac-41376 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrqm7s1 | ||||
Organization:country | cn | us_ofac_sdn | ofac-41376 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm7s1 | ||||
Organization:email | yk@yolimachine.com | us_ofac_sdn | ofac-41376 | ||||
LegalEntity:id | 2fd34b0106dfd5886ce2fd923ad57062e6718261 | us_sam_exclusions | usgsa-s4mrqm7s1 | ||||
Organization:id | 508114465e25e3ab140113164414ab95ad8408ab | us_trade_csl | ofac-41376 | ||||
Organization:id | a7618d56607191feddbd34425ac23198f03ad8df | us_ofac_sdn | ofac-41376 | ||||
Organization:incorporationDate | 2013-12-23 | us_ofac_sdn | ofac-41376 | ||||
Organization:name | 尤里科技发展有限公司 | zho | us_ofac_sdn | ofac-41376 | |||
LegalEntity:name | YOULI TECHNOLOGY DEVELOPMENT CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrqm7s1 | |||
Organization:name | YOULI TECHNOLOGY DEVELOPMENT CO., LTD. | us_trade_csl | ofac-41376 | ||||
Organization:name | YOULI TECHNOLOGY DEVELOPMENT CO., LTD. | eng | us_ofac_sdn | ofac-41376 | |||
Organization:phone | +8615815351839 | us_ofac_sdn | ofac-41376 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-41376 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41376 | us_ofac_sdn | ofac-41376 | ||||
Organization:topics | sanction | us_trade_csl | ofac-41376 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm7s1 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-41376 | ||||
LegalEntity:uniqueEntityId | GSB7W47HC2N5 | eng | us_sam_exclusions | usgsa-s4mrqm7s1 | |||
Organization:weakAlias | Yoli Group Ltd. | eng | us_ofac_sdn | ofac-41376 | |||
Organization:weakAlias | Yoli Machine | eng | us_ofac_sdn | ofac-41376 | |||
Organization:website | http://www.yolimachine.com/ | us_ofac_sdn | ofac-41376 | ||||