Statements: YASON GENERAL MACHINERY CO., LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
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 PROVINCE, CHNengus_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 PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrty736
Organization:address301A, Fl. 3, No. 17 III of Xinxiang Industrial Park, Xinhe Street New and Emerging Industrial Area (A), Fuhai Street, Baoan District, 518000 Shenzhenengus_ofac_sdnofac-41379
Organization:addressFloor 3, Bldg 1, (Zone A) Zone 3, Xinhe Xinxing Ind. Zone, Fuyong Street, Baoan Dist., Shenzhenengus_ofac_sdnofac-41379
Organization:addressNo 188-23, Xiangming RD, Fengcheng Town, Anxi County, Quanzhouengus_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 PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrty245
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 PROVINCE, CHNengus_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 PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrqm7s2
Company:addressChina (Mainland)permidpermid-5086570801
Organization:addressEntityaddr-f94e471ec145256c9be7ce9dd10ddf2904af86e7engus_ofac_sdnofac-41379
Organization:addressEntityaddr-013db048c67b5e9dbf5c33a26a89494dc061111bengus_ofac_sdnofac-41379
Organization:addressEntityaddr-093ffc66e0784aad1990738e2065e36c87b2c534engus_ofac_sdnofac-41379
Organization:alias深圳市亚新通用机械有限公司zhous_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
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty71f
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty25y
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty245
Company:countrycnpermidpermid-5086570801
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrqm7s2
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty736
Organization:countrycnengus_ofac_sdnofac-41379
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty71f
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty736
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty25y
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty245
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7s2
Organization:emailjelly-yason@outlook.comengus_ofac_sdnofac-41379
Organization:emailworldyason@live.comengus_ofac_sdnofac-41379
LegalEntity:id62b4b88eaaef67734d77c6b7a96bfb3922059619engus_sam_exclusionsusgsa-s4mrty736
Company:id2803b50187e5fc23e573fc13b0ff1ba197889435permidpermid-5086570801
LegalEntity:id81b3d772aa44487e5515a181dbe01c3812eeb55eengus_sam_exclusionsusgsa-s4mrty245
Organization:id30ca7a7223b6515a2443b1f39639dbfd0da75a8fengus_ofac_sdnofac-41379
LegalEntity:id691a879a2ccc2c90fb0443155b2343036750c181engus_sam_exclusionsusgsa-s4mrty71f
LegalEntity:idc1fe13d550b6ded436fe678762f692ee09ebd25eengus_sam_exclusionsusgsa-s4mrqm7s2
LegalEntity:id871a6bdd0920857bdd571fd0120d8cd7c2a8157eengus_sam_exclusionsusgsa-s4mrty25y
Organization:id524d9ae16382b20d0cef5ca5e9c15d5f1b712e51us_trade_cslofac-41379
Organization:incorporationDate2011-11-30engus_ofac_sdnofac-41379
Company:jurisdictioncnpermidpermid-5086570801
LegalEntity:nameYASON GENERAL MACHINERY MANUFACTURING CO., LTD.engus_sam_exclusionsusgsa-s4mrty25y
LegalEntity:nameSHENZHEN YASON GENERAL MACHINERY CO., LTD.engus_sam_exclusionsusgsa-s4mrty245
LegalEntity:nameSHENZHEN YASON GENERAL MACHINERY CO., LTD.engus_sam_exclusionsusgsa-s4mrty71f
LegalEntity:nameYASON GENERAL MACHINERY CO., LTD.engus_sam_exclusionsusgsa-s4mrqm7s2
LegalEntity:nameYASON GENERAL MACHINERY MANUFACTURING CO., LTD.engus_sam_exclusionsusgsa-s4mrty736
Company:nameShenzhen Yason General Machinery Co Ltdpermidpermid-5086570801
Organization:name亚新通用机械有限公司zhous_ofac_sdnofac-41379
Organization:nameYASON GENERAL MACHINERY CO., LTD.engus_ofac_sdnofac-41379
Organization:nameYASON GENERAL MACHINERY CO., LTD.us_trade_cslofac-41379
LegalEntity:notes(also YASON GENERAL MACHINERY CO., LTD.)engus_sam_exclusionsusgsa-s4mrty25y
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 YASON GENERAL MACHINERY CO., LTD.)engus_sam_exclusionsusgsa-s4mrty736
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+8618170079734engus_ofac_sdnofac-41379
Organization:phone+8675536528786engus_ofac_sdnofac-41379
Organization:programIdUS-NARCOengus_ofac_sdnofac-41379
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41379engus_ofac_sdnofac-41379
Company:sourceUrl https://permid.org/1-5086570801permidpermid-5086570801
Company:statusActivepermidpermid-5086570801
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty25y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty245
Organization:topicssanctionengus_ofac_sdnofac-41379
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty736
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm7s2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty71f
Organization:topicssanctionus_trade_cslofac-41379
LegalEntity:uniqueEntityIdGSETZYM8Q567engus_sam_exclusionsusgsa-s4mrqm7s2
LegalEntity:uniqueEntityIdJ2XBEWVSYGJ3engus_sam_exclusionsusgsa-s4mrty71f
LegalEntity:uniqueEntityIdJ7B9T6E1G618engus_sam_exclusionsusgsa-s4mrty25y
LegalEntity:uniqueEntityIdJ7B9T6E1G618engus_sam_exclusionsusgsa-s4mrty736
LegalEntity:uniqueEntityIdJ2XBEWVSYGJ3engus_sam_exclusionsusgsa-s4mrty245
Organization:website http://www.ytkpack.com/engus_ofac_sdnofac-41379
Organization:website http://www.medpacking.com/engus_ofac_sdnofac-41379
Organization:website http://www.ytkmachine.com/engus_ofac_sdnofac-41379
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