Statements: YASON GENERAL MACHINERY CO., LTD.

Canonical ID: NK-Pj6EUqKSoq6F2BtN7pVf8J · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFloor 3, Bldg 1, (Zone A) Zone 3, Xinhe Xinxing Ind. Zone, Fuyong Street, Baoan Dist., Guangdongengus_ofac_sdnofac-41379
LegalEntity:address301A, FL. 3, NO. 17 III OF XINXIANG INDUSTRIAL PARK, XINHE STREET NEW AND EMERGING INDUSTRIAL AREA (A), FUHAI STREET, BAOAN DISTRICT, 518000 GUANGDONG PROVINCEengus_sam_exclusionsusgsa-s4mrty736
LegalEntity:address301A, FL. 3, NO. 17 III OF XINXIANG INDUSTRIAL PARK, XINHE STREET NEW AND EMERGING INDUSTRIAL AREA (A), FUHAI STREET, BAOAN DISTRICT, 518000 GUANGDONG PROVINCEengus_sam_exclusionsusgsa-s4mrty25y
LegalEntity:address301A, FL. 3, NO. 17 III OF XINXIANG INDUSTRIAL PARK, XINHE STREET NEW AND EMERGING INDUSTRIAL AREA (A), FUHAI STREET, BAOAN DISTRICT, 518000 GUANGDONG PROVINCEengus_sam_exclusionsusgsa-s4mrqm7s2
LegalEntity:address301A, FL. 3, NO. 17 III OF XINXIANG INDUSTRIAL PARK, XINHE STREET NEW AND EMERGING INDUSTRIAL AREA (A), FUHAI STREET, BAOAN DISTRICT, 518000 GUANGDONG PROVINCEengus_sam_exclusionsusgsa-s4mrty71f
LegalEntity:address301A, FL. 3, NO. 17 III OF XINXIANG INDUSTRIAL PARK, XINHE STREET NEW AND EMERGING INDUSTRIAL AREA (A), FUHAI STREET, BAOAN DISTRICT, 518000 GUANGDONG PROVINCEengus_sam_exclusionsusgsa-s4mrty245
Company:addressChina (Mainland)permidpermid-5086570801
Organization:addressNo 188-23, Xiangming RD, Fengcheng Town, Anxi County, Fujianengus_ofac_sdnofac-41379
Organization:address301A, Fl. 3, No. 17 III of Xinxiang Industrial Park, Xinhe Street New and Emerging Industrial Area (A), Fuhai Street, Baoan District, 518000 Guangdong Provinceengus_ofac_sdnofac-41379
Organization:addressEntityaddr-60254ae77a8f4d67fc9a791a191e23796ec3ca4fus_ofac_sdnofac-41379
Organization:addressEntityaddr-6a5d0d04029e5714d6eb06ea92b1e83cdcfb9affus_ofac_sdnofac-41379
Organization:addressEntityaddr-a9f3c173606f3bf2c630f4de69231ed9d3b4bba3us_ofac_sdnofac-41379
Organization:aliasYASON GENERAL MACHINERY MANUFACTURING CO., LTD.engus_ofac_sdnofac-41379
Organization:aliasSHENZHEN YASON GENERAL MACHINERY CO., LTD.engus_ofac_sdnofac-41379
Organization:alias深圳市亚新通用机械有限公司zhous_ofac_sdnofac-41379
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty25y
Company:countrycnpermidpermid-5086570801
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LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrqm7s2
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty71f
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty245
Company:countrycnext_us_ofac_press_releasesofac-pr-36df93c97077ac6a827c8ad739615edc4fca67d8
Organization:countrycnus_ofac_sdnofac-41379
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty245
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty71f
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm7s2
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty25y
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty736
Organization:emailworldyason@live.comus_ofac_sdnofac-41379
Organization:emailjelly-yason@outlook.comus_ofac_sdnofac-41379
LegalEntity:idcdff4842035bfd642ebb63f2eefa8ca2b97f6653us_sam_exclusionsusgsa-s4mrty245
Organization:id7bf9fd278661a5aca96c56b0dd7ff3dc355fc7aeus_ofac_sdnofac-41379
Company:id2803b50187e5fc23e573fc13b0ff1ba197889435permidpermid-5086570801
LegalEntity:ideb477ee15402a3e973f64fde7ed1b4fe36e05f86us_sam_exclusionsusgsa-s4mrty25y
LegalEntity:idb7ace63adba22f1360bc5e4d55d1f98267d63828us_sam_exclusionsusgsa-s4mrqm7s2
LegalEntity:id7d107b1b5120013217ba589b5be6f18b23baac36us_sam_exclusionsusgsa-s4mrty736
LegalEntity:ideee6c8b2f9d7a7e969db0757d464bf50dd78cb60us_sam_exclusionsusgsa-s4mrty71f
Organization:id524d9ae16382b20d0cef5ca5e9c15d5f1b712e51us_trade_cslofac-41379
Company:id4da31372ef8c918221cf9862912c4381d8fdcf1bext_us_ofac_press_releasesofac-pr-36df93c97077ac6a827c8ad739615edc4fca67d8
Organization:incorporationDate2011-11-30us_ofac_sdnofac-41379
Company:jurisdictioncnpermidpermid-5086570801
Organization:nameYASON GENERAL MACHINERY CO., LTD.engus_ofac_sdnofac-41379
Company:nameShenzhen Yason General Machinery Co Ltdpermidpermid-5086570801
Company:nameYason General Machinery Co., Ltdengext_us_ofac_press_releasesofac-pr-36df93c97077ac6a827c8ad739615edc4fca67d8
LegalEntity:nameSHENZHEN YASON GENERAL MACHINERY CO., LTD.engus_sam_exclusionsusgsa-s4mrty245
LegalEntity:nameYASON GENERAL MACHINERY MANUFACTURING CO., LTD.engus_sam_exclusionsusgsa-s4mrty25y
LegalEntity:nameYASON GENERAL MACHINERY MANUFACTURING CO., LTD.engus_sam_exclusionsusgsa-s4mrty736
Organization:nameYASON GENERAL MACHINERY CO., LTD.us_trade_cslofac-41379
LegalEntity:nameSHENZHEN YASON GENERAL MACHINERY CO., LTD.engus_sam_exclusionsusgsa-s4mrty71f
Organization:name亚新通用机械有限公司zhous_ofac_sdnofac-41379
LegalEntity:nameYASON GENERAL MACHINERY CO., LTD.engus_sam_exclusionsusgsa-s4mrqm7s2
LegalEntity:notes(also YASON GENERAL MACHINERY CO., LTD.)engus_sam_exclusionsusgsa-s4mrty25y
LegalEntity:notes(also YASON GENERAL MACHINERY CO., LTD.)engus_sam_exclusionsusgsa-s4mrty736
LegalEntity:notes(also YASON GENERAL MACHINERY CO., LTD.)engus_sam_exclusionsusgsa-s4mrty245
LegalEntity:notes(also YASON GENERAL MACHINERY CO., LTD.)engus_sam_exclusionsusgsa-s4mrty71f
LegalEntity:notes(also SHENZHEN YASON GENERAL MACHINERY CO., LTD., YASON GENERAL MACHINERY MANUFACTURING CO., LTD., SHENZHEN YASON GENERAL MACHINERY CO., LTD., YASON GENERAL MACHINERY MANUFACTURING CO., LTD.)engus_sam_exclusionsusgsa-s4mrqm7s2
Company:permId5086570801permidpermid-5086570801
Organization:phone+8675536528786us_ofac_sdnofac-41379
Organization:phone+8618170079734us_ofac_sdnofac-41379
Organization:programIdUS-NARCOengus_ofac_sdnofac-41379
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41379us_ofac_sdnofac-41379
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1507ext_us_ofac_press_releasesofac-pr-36df93c97077ac6a827c8ad739615edc4fca67d8
Company:sourceUrl https://permid.org/1-5086570801permidpermid-5086570801
Company:statusActivepermidpermid-5086570801
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm7s2
Organization:topicssanctionus_ofac_sdnofac-41379
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty71f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty25y
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty245
Organization:topicssanctionus_trade_cslofac-41379
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty736
LegalEntity:uniqueEntityIdJ2XBEWVSYGJ3engus_sam_exclusionsusgsa-s4mrty245
LegalEntity:uniqueEntityIdJ7B9T6E1G618engus_sam_exclusionsusgsa-s4mrty25y
LegalEntity:uniqueEntityIdJ2XBEWVSYGJ3engus_sam_exclusionsusgsa-s4mrty71f
LegalEntity:uniqueEntityIdJ7B9T6E1G618engus_sam_exclusionsusgsa-s4mrty736
LegalEntity:uniqueEntityIdGSETZYM8Q567engus_sam_exclusionsusgsa-s4mrqm7s2
Organization:website http://www.medpacking.com/us_ofac_sdnofac-41379
Organization:website http://www.ytkmachine.com/us_ofac_sdnofac-41379
Organization:website http://www.ytkpack.com/us_ofac_sdnofac-41379
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Raw data: YASON GENERAL MACHINERY CO., LTD. - OpenSanctions