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Canonical ID: NK-RoPQiVJvDZTdbHqGTR8fRk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | № 1999, Бейхін Вест роад, Тенчжоу, Цзаочжуан, Шаньдун 277000, Китайська Народна Республіка (No. 1999, Beixin West Road, Tengzhou, Zaozhuang, Shandong 277000, China) | ukr | ua_nsdc_sanctions | ua-nsdc-32684-sandong-veida-hevi-indastris-ko-ltd | |||
Company:address | No. 1999 Beixin West Road, Tengzhou City, ZAOZHUANG, SHANDONG, 277500, China (Mainland) | permid | lei-6556001XQLGWX2OW7W17 | ||||
LegalEntity:address | NO. 1999, BEIXIN WEST ROAD, TENGZHOU, 277000 SHANDONG, CHN | eng | us_sam_exclusions | usgsa-s4mrvjrsl | |||
LegalEntity:address | No. 1999, Beixin West Road, Tengzhou Zaozhuang Shandong 277000 China | tw_shtc | tw-shtc-f2f72c9f366e415fd2da41495e19cdd111aee911 | ||||
Organization:address | No. 1999, Beixin West Road, Tengzhou, 277000 Zaozhuang | eng | us_ofac_sdn | ofac-52216 | |||
Company:address | No. 1999 Beixin West Road, Tengzhou City, ZAOZHUANG, SHANDONG, China (Mainland) | permid | lei-6556001XQLGWX2OW7W17 | ||||
Organization:address | 北辛西路1999号, 277500 SD | zho | ext_gleif | lei-6556001XQLGWX2OW7W17 | |||
Organization:addressEntity | addr-f4cf46162bf6afd138f4ba1f673f441dd8bbfde1 | eng | us_ofac_sdn | ofac-52216 | |||
Organization:alias | Shandonh Veida Khevi Indastris Ko Ltd | ua_nsdc_sanctions | ua-nsdc-32684-sandong-veida-hevi-indastris-ko-ltd | ||||
LegalEntity:alias | 山东威达重工股份有限公司 | zho | tw_shtc | tw-shtc-f2f72c9f366e415fd2da41495e19cdd111aee911 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-52216 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvjrsl | |||
Company:country | cn | permid | lei-6556001XQLGWX2OW7W17 | ||||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrsl | |||
LegalEntity:id | ef56bb08d1629a2f5c10656fc769c5775b173511 | eng | us_sam_exclusions | usgsa-s4mrvjrsl | |||
Organization:id | dac295193f29532336c2adae8d8bbbfebd2451f8 | eng | us_ofac_sdn | ofac-52216 | |||
Organization:id | 6e9e1f1042dc12e5b8494350da5d8ef609014b98 | ua_nsdc_sanctions | ua-nsdc-32684-sandong-veida-hevi-indastris-ko-ltd | ||||
Organization:id | 85f211a4ab4fb556aeec775d78620e04d0ab236a | ext_gleif | lei-6556001XQLGWX2OW7W17 | ||||
Company:id | 3630189226904672832c7f2b7da74ae733f3603b | permid | lei-6556001XQLGWX2OW7W17 | ||||
Organization:id | 6c4a33dbb206ca3f866fba79a8f1b2c59f8250c5 | us_trade_csl | ofac-52216 | ||||
LegalEntity:id | dcb525ab70bca2d9f7ca34a5b9a7761e484ef721 | tw_shtc | tw-shtc-f2f72c9f366e415fd2da41495e19cdd111aee911 | ||||
Company:incorporationDate | 2001-06-12 | permid | lei-6556001XQLGWX2OW7W17 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32684-sandong-veida-hevi-indastris-ko-ltd | ||||
Organization:jurisdiction | cn | ext_gleif | lei-6556001XQLGWX2OW7W17 | ||||
Company:jurisdiction | cn | permid | lei-6556001XQLGWX2OW7W17 | ||||
Organization:legalForm | 企业 | ext_gleif | lei-6556001XQLGWX2OW7W17 | ||||
Organization:leiCode | 6556001XQLGWX2OW7W17 | ext_gleif | lei-6556001XQLGWX2OW7W17 | ||||
Company:leiCode | 6556001XQLGWX2OW7W17 | permid | lei-6556001XQLGWX2OW7W17 | ||||
Organization:modifiedAt | 2022-03-01 | ext_gleif | lei-6556001XQLGWX2OW7W17 | ||||
Organization:name | Shandong Weida Heavy Industries Co Ltd | ua_nsdc_sanctions | ua-nsdc-32684-sandong-veida-hevi-indastris-ko-ltd | ||||
Organization:name | 山东威达重工股份有限公司 | zho | us_ofac_sdn | ofac-52216 | |||
Organization:name | 山东威达重工股份有限公司 | zho | ext_gleif | lei-6556001XQLGWX2OW7W17 | |||
Organization:name | 山东威达重工股份有限公司 | ua_nsdc_sanctions | ua-nsdc-32684-sandong-veida-hevi-indastris-ko-ltd | ||||
Organization:name | Шандонг Веіда Хеві Індастріс Ко Лтд | ukr | ua_nsdc_sanctions | ua-nsdc-32684-sandong-veida-hevi-indastris-ko-ltd | |||
Organization:name | Shandong Weida Heavy Industries Co LTD | eng | us_ofac_sdn | ofac-52216 | |||
LegalEntity:name | SHANDONG WEIDA HEAVY INDUSTRIES CO LTD | eng | us_sam_exclusions | usgsa-s4mrvjrsl | |||
Company:name | Shandong Weida Heavy Industries Co Ltd | permid | lei-6556001XQLGWX2OW7W17 | ||||
Organization:name | SHANDONG WEIDA HEAVY INDUSTRIES CO LTD | us_trade_csl | ofac-52216 | ||||
LegalEntity:name | SHANDONG WEIDA HEAVY INDUSTRIES CO LTD | tw_shtc | tw-shtc-f2f72c9f366e415fd2da41495e19cdd111aee911 | ||||
Company:permId | 5000532699 | permid | lei-6556001XQLGWX2OW7W17 | ||||
Company:phone | +866325559488 | permid | lei-6556001XQLGWX2OW7W17 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32684-sandong-veida-hevi-indastris-ko-ltd | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52216 | |||
Organization:registrationNumber | 9137040072926481XD | ext_gleif | lei-6556001XQLGWX2OW7W17 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52216 | eng | us_ofac_sdn | ofac-52216 | |||
Company:sourceUrl | https://permid.org/1-5000532699 | permid | lei-6556001XQLGWX2OW7W17 | ||||
Company:status | Active | permid | lei-6556001XQLGWX2OW7W17 | ||||
Organization:taxNumber | 9137040072926481XD | ua_nsdc_sanctions | ua-nsdc-32684-sandong-veida-hevi-indastris-ko-ltd | ||||
Organization:topics | sanction | us_trade_csl | ofac-52216 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrsl | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52216 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f2f72c9f366e415fd2da41495e19cdd111aee911 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32684-sandong-veida-hevi-indastris-ko-ltd | ||||
LegalEntity:uniqueEntityId | ZF9GC1X8YDC5 | eng | us_sam_exclusions | usgsa-s4mrvjrsl | |||