Statements: China 49 Group Co., Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan Hong Kong Chinatw_shtctw-shtc-4b35339e57dc86f8d0bb99110986f647f9bec71d
LegalEntity:addressRm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd., Yuexiu District Guangzhou Chinatw_shtctw-shtc-4b35339e57dc86f8d0bb99110986f647f9bec71d
Organization:addressUnit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, Hong Kongengus_ofac_sdnofac-33271
Organization:addressRm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd., Yuexiu District, Guangzhouengus_ofac_sdnofac-33271
LegalEntity:addressRM. 910, BLOCK 1, NO. 132-1 LIUHUA SQUARE, DONGFENG WEST RD., YUEXIU DISTRICT, GUANGZHOUengus_sam_exclusionsusgsa-s4mrj69sv
Organization:addressEntityaddr-3bad5ff9621641c68fd4d756431974d31b86972eus_ofac_sdnofac-33271
Organization:addressEntityaddr-1e43844f3a3b142492482d53ac1968d44d1116fbus_ofac_sdnofac-33271
LegalEntity:countrycntw_shtctw-shtc-4b35339e57dc86f8d0bb99110986f647f9bec71d
Company:countrycnext_us_ofac_press_releasesofac-pr-c598202e18aece0c2e878996a377b92cc3f65e1c
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrj69sv
Organization:countrycnus_ofac_sdnofac-33271
Organization:countryhkus_ofac_sdnofac-33271
LegalEntity:createdAt2021-09-17us_sam_exclusionsusgsa-s4mrj69sv
Organization:idd3c43c58ff74efa45d7fc5d6ebf5eabc3598a4bcus_ofac_sdnofac-33271
Company:idf2699cc7b6b9542f890e858fa24cd474fcb676c5ext_us_ofac_press_releasesofac-pr-c598202e18aece0c2e878996a377b92cc3f65e1c
LegalEntity:id7d7361522ee56b3fa6f6d9afc09138916e8b0a01tw_shtctw-shtc-4b35339e57dc86f8d0bb99110986f647f9bec71d
Organization:id2cce27f45fae932f3a5b6967622faf06889e6f20us_trade_cslofac-33271
LegalEntity:idae0b52c00ca881af151930ebd8830a4703161c22us_sam_exclusionsusgsa-s4mrj69sv
Company:nameChina 49 Group Co., Limitedengext_us_ofac_press_releasesofac-pr-c598202e18aece0c2e878996a377b92cc3f65e1c
LegalEntity:nameCHINA 49 GROUP CO., LIMITEDtw_shtctw-shtc-4b35339e57dc86f8d0bb99110986f647f9bec71d
Organization:nameChina 49 Group Co., Limitedengus_ofac_sdnofac-33271
Organization:nameCHINA 49 GROUP CO., LIMITEDus_trade_cslofac-33271
LegalEntity:nameCHINA 49 GROUP CO., LIMITEDengus_sam_exclusionsusgsa-s4mrj69sv
Organization:programIdUS-TERRengus_ofac_sdnofac-33271
Organization:registrationNumber6752642100003186engus_ofac_sdnofac-33271
Organization:registrationNumber2512760engus_ofac_sdnofac-33271
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0362ext_us_ofac_press_releasesofac-pr-c598202e18aece0c2e878996a377b92cc3f65e1c
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33271us_ofac_sdnofac-33271
Organization:topicssanctionus_trade_cslofac-33271
LegalEntity:topicsexport.controltw_shtctw-shtc-4b35339e57dc86f8d0bb99110986f647f9bec71d
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj69sv
Organization:topicssanctionus_ofac_sdnofac-33271
LegalEntity:uniqueEntityIdJQ5TL4FGDAM4engus_sam_exclusionsusgsa-s4mrj69sv
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