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Canonical ID: NK-QepRujUPUq4m6o9uZUDYY9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | офіс 143, поверх 1, корпус 1, вул. Цзюхуань, 63, район Шанчен, Ханчжоу, провінція Чжецзян, Китайська Народна Республіка | ukr | ua_nsdc_sanctions | ua-nsdc-32639-hanczou-sanhe-trejding-tovaristvo-z-obmezenou-vidpovidalnistu | |||
Organization:address | Office 143, Floor 1, Building 1, 63 Jiuhuan Road, Shangcheng District, Hangzhou, Zhejiang Province, China | ukr | ua_nsdc_sanctions | ua-nsdc-32639-hanczou-sanhe-trejding-tovaristvo-z-obmezenou-vidpovidalnistu | |||
LegalEntity:address | Office 143, Floor 1, Building 1, 63 Jiuhuan Road, Shangcheng District Hangzhou Zhejiang Province China | tw_shtc | tw-shtc-3b23727d240c3f5821eebf04345c812439292762 | ||||
Company:address | Room 143, 1st Floor, Building 1, No. 63, Jiuhuan Road, Shangcheng District, HANGZHOU, ZHEJIANG, China (Mainland) | permid | permid-5091678260 | ||||
Company:address | China (Mainland) | permid | permid-5091678260 | ||||
Organization:address | Office 143, Floor 1, Building 1, 63 Jiuhuan Road, Shangcheng District, Hangzhou | eng | us_ofac_sdn | ofac-52724 | |||
LegalEntity:address | OFFICE 143, FLOOR 1, BUILDING 1, 63 JIUHUAN ROAD, SHANGCHENG DISTRICT, ZHEJIANG PROVINCE, CHN | eng | us_sam_exclusions | usgsa-s4mrvjrzw | |||
Organization:addressEntity | addr-37f82bf78644a2b1fb946532ba5db15e5eb7f47d | eng | us_ofac_sdn | ofac-52724 | |||
Organization:alias | Khanchzhou Siankhe Treidinh, Tovarystvo z obmezhenoiu vidpovidalnistiu | ua_nsdc_sanctions | ua-nsdc-32639-hanczou-sanhe-trejding-tovaristvo-z-obmezenou-vidpovidalnistu | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-52724 | |||
Company:country | cn | permid | permid-5091678260 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvjrzw | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrzw | |||
Company:id | eb14a9955b04219e06588ec871acebfa6072ddd3 | ext_us_ofac_press_releases | NK-QepRujUPUq4m6o9uZUDYY9 | ||||
Organization:id | 4442b8a260e9df211c2fe3003732b8485810bcd3 | ua_nsdc_sanctions | ua-nsdc-32639-hanczou-sanhe-trejding-tovaristvo-z-obmezenou-vidpovidalnistu | ||||
LegalEntity:id | 221e1067dc613e4ae72cfe47661d80c9f646979a | tw_shtc | tw-shtc-3b23727d240c3f5821eebf04345c812439292762 | ||||
Company:id | 3c9b6cf5e7bef6fd0562ef0781db15e3f0eb9f20 | permid | permid-5091678260 | ||||
Organization:id | fd113971685ec36b9de7212afc8e93c9ea2c3938 | eng | us_ofac_sdn | ofac-52724 | |||
Company:id | eb14a9955b04219e06588ec871acebfa6072ddd3 | eng | us_ofac_press_releases | ofac-pr-4f9695fa7ce9e471eb23bd2a3bb0f8adfc1f355c | |||
Organization:id | 5783bb95b2f8f4c2775a1634cb933ddd9557db8c | us_trade_csl | ofac-52724 | ||||
LegalEntity:id | f55bc854c1bd3a2dd640c38cd6f7c3d474744d91 | eng | us_sam_exclusions | usgsa-s4mrvjrzw | |||
Company:incorporationDate | 2024-09-14 | permid | permid-5091678260 | ||||
Company:jurisdiction | cn | permid | permid-5091678260 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32639-hanczou-sanhe-trejding-tovaristvo-z-obmezenou-vidpovidalnistu | ||||
Company:name | Hangzhou Xianghe Trading Co Ltd | permid | permid-5091678260 | ||||
LegalEntity:name | HANGZHOU XIANGHE TRADING CO LTD | tw_shtc | tw-shtc-3b23727d240c3f5821eebf04345c812439292762 | ||||
Organization:name | HANGZHOU XIANGHE TRADING CO LTD | us_trade_csl | ofac-52724 | ||||
LegalEntity:name | HANGZHOU XIANGHE TRADING CO LTD | eng | us_sam_exclusions | usgsa-s4mrvjrzw | |||
Organization:name | Hangzhou Xianghe Trading Co Ltd | ua_nsdc_sanctions | ua-nsdc-32639-hanczou-sanhe-trejding-tovaristvo-z-obmezenou-vidpovidalnistu | ||||
Company:name | Hangzhou Xianghe Trading Co Ltd | eng | us_ofac_press_releases | ofac-pr-4f9695fa7ce9e471eb23bd2a3bb0f8adfc1f355c | |||
Organization:name | Ханчжоу Сянхе Трейдінг, Товариство з обмеженою відповідальністю | ukr | ua_nsdc_sanctions | ua-nsdc-32639-hanczou-sanhe-trejding-tovaristvo-z-obmezenou-vidpovidalnistu | |||
Organization:name | HANGZHOU XIANGHE TRADING CO LTD | eng | us_ofac_sdn | ofac-52724 | |||
Company:permId | 5091678260 | permid | permid-5091678260 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52724 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32639-hanczou-sanhe-trejding-tovaristvo-z-obmezenou-vidpovidalnistu | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52724 | eng | us_ofac_sdn | ofac-52724 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2785 | eng | us_ofac_press_releases | ofac-pr-4f9695fa7ce9e471eb23bd2a3bb0f8adfc1f355c | |||
Company:sourceUrl | https://permid.org/1-5091678260 | permid | permid-5091678260 | ||||
Company:status | Active | permid | permid-5091678260 | ||||
Organization:taxNumber | 91330102MAE1C08D6W | ua_nsdc_sanctions | ua-nsdc-32639-hanczou-sanhe-trejding-tovaristvo-z-obmezenou-vidpovidalnistu | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52724 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrzw | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32639-hanczou-sanhe-trejding-tovaristvo-z-obmezenou-vidpovidalnistu | ||||
Organization:topics | sanction | us_trade_csl | ofac-52724 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3b23727d240c3f5821eebf04345c812439292762 | ||||
LegalEntity:uniqueEntityId | ZUKKG83MATP3 | eng | us_sam_exclusions | usgsa-s4mrvjrzw | |||