Statements: Hangzhou Xianghe Trading Co Ltd

Canonical ID: NK-QepRujUPUq4m6o9uZUDYY9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOffice 143, Floor 1, Building 1, 63 Jiuhuan Road, Shangcheng District Hangzhou Zhejiang Province Chinatw_shtctw-shtc-3b23727d240c3f5821eebf04345c812439292762
LegalEntity:addressOFFICE 143, FLOOR 1, BUILDING 1, 63 JIUHUAN ROAD, SHANGCHENG DISTRICT, ZHEJIANG PROVINCEengus_sam_exclusionsusgsa-s4mrvjrzw
Organization:addressOffice 143, Floor 1, Building 1, 63 Jiuhuan Road, Shangcheng District, Hangzhou, Zhejiang Province, Chinaukrua_nsdc_sanctionsua-nsdc-32639-hanczou-sanhe-trejding-tovaristvo-z-obmezenou-vidpovidalnistu
Company:addressRoom 143, 1st Floor, Building 1, No. 63, Jiuhuan Road, Shangcheng District, HANGZHOU, ZHEJIANG, China (Mainland)permidpermid-5091678260
Company:addressChina (Mainland)permidpermid-5091678260
Organization:addressофіс 143, поверх 1, корпус 1, вул. Цзюхуань, 63, район Шанчен, Ханчжоу, провінція Чжецзян, Китайська Народна Республікаukrua_nsdc_sanctionsua-nsdc-32639-hanczou-sanhe-trejding-tovaristvo-z-obmezenou-vidpovidalnistu
Organization:addressOffice 143, Floor 1, Building 1, 63 Jiuhuan Road, Shangcheng District, Hangzhouengus_ofac_sdnofac-52724
Organization:addressEntityaddr-37f82bf78644a2b1fb946532ba5db15e5eb7f47dus_ofac_sdnofac-52724
Organization:aliasKhanchzhou Siankhe Treidinh, Tovarystvo z obmezhenoiu vidpovidalnistiuua_nsdc_sanctionsua-nsdc-32639-hanczou-sanhe-trejding-tovaristvo-z-obmezenou-vidpovidalnistu
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Company:countrycnpermidpermid-5091678260
Organization:countrycnus_ofac_sdnofac-52724
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrzw
Company:id03020ef7b7a3d300a2a0567aaa36f9170b2118bdext_us_ofac_press_releasesofac-pr-4f9695fa7ce9e471eb23bd2a3bb0f8adfc1f355c
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Company:id5efbe4b400897b062d66a4c0e3c500e840e81d79permidpermid-5091678260
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Organization:idd7c45ce81f99b73dd6872cebc8eca9e0a304a9aeus_ofac_sdnofac-52724
Organization:id5783bb95b2f8f4c2775a1634cb933ddd9557db8cus_trade_cslofac-52724
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Company:incorporationDate2024-09-14permidpermid-5091678260
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32639-hanczou-sanhe-trejding-tovaristvo-z-obmezenou-vidpovidalnistu
Company:jurisdictioncnpermidpermid-5091678260
Company:nameHangzhou Xianghe Trading Co Ltdengext_us_ofac_press_releasesofac-pr-4f9695fa7ce9e471eb23bd2a3bb0f8adfc1f355c
Organization:nameHANGZHOU XIANGHE TRADING CO LTDus_trade_cslofac-52724
LegalEntity:nameHANGZHOU XIANGHE TRADING CO LTDengus_sam_exclusionsusgsa-s4mrvjrzw
LegalEntity:nameHANGZHOU XIANGHE TRADING CO LTDtw_shtctw-shtc-3b23727d240c3f5821eebf04345c812439292762
Organization:nameHangzhou Xianghe Trading Co Ltdua_nsdc_sanctionsua-nsdc-32639-hanczou-sanhe-trejding-tovaristvo-z-obmezenou-vidpovidalnistu
Organization:nameХанчжоу Сянхе Трейдінг, Товариство з обмеженою відповідальністюukrua_nsdc_sanctionsua-nsdc-32639-hanczou-sanhe-trejding-tovaristvo-z-obmezenou-vidpovidalnistu
Organization:nameHANGZHOU XIANGHE TRADING CO LTDengus_ofac_sdnofac-52724
Company:nameHangzhou Xianghe Trading Co Ltdpermidpermid-5091678260
Company:permId5091678260permidpermid-5091678260
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52724
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32639-hanczou-sanhe-trejding-tovaristvo-z-obmezenou-vidpovidalnistu
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2785ext_us_ofac_press_releasesofac-pr-4f9695fa7ce9e471eb23bd2a3bb0f8adfc1f355c
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52724us_ofac_sdnofac-52724
Company:sourceUrl https://permid.org/1-5091678260permidpermid-5091678260
Company:statusInactivepermidpermid-5091678260
Organization:taxNumber91330102MAE1C08D6Wua_nsdc_sanctionsua-nsdc-32639-hanczou-sanhe-trejding-tovaristvo-z-obmezenou-vidpovidalnistu
Organization:topicssanctionus_ofac_sdnofac-52724
Organization:topicssanctionus_trade_cslofac-52724
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LegalEntity:uniqueEntityIdZUKKG83MATP3engus_sam_exclusionsusgsa-s4mrvjrzw
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