Statements: GUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITED

Canonical ID: NK-Rpz38j7PTaABiMFztC2MyJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBUILDING 1209, NO. 662, HUANGPU ROAD, GUANGZHOU, CHNengus_sam_exclusionsusgsa-s4mrtxth7
Organization:addressBuilding 1209, No. 662, Huangpu Road, Guangzhouengus_ofac_sdnofac-50372
Company:addressRoom 1209, No. 662, Huangpu Avenue, Tianhe District, GUANGZHOU, GUANGDONG, China (Mainland)permidpermid-5090594406
Company:addressRoom 1209, No. 662, Huangpu Avenue, Tianhe District, GUANGZHOU, GUANGDONG, 510000, China (Mainland)permidpermid-5090594406
LegalEntity:addressBUILDING 1209, NO. 662, HUANGPU ROAD, GUANGZHOU, CHNengus_sam_exclusionsusgsa-s4mrtln7p
LegalEntity:addressBuilding 1209, No. 662, Huangpu Road Guangzhou Chinatw_shtctw-shtc-7b346eaf1c23bfb6193b2ae995a749249a9a2692
Organization:addressEntityaddr-be105a2b0251198c2a86152625c8fa295baeae85engus_ofac_sdnofac-50372
Organization:aliasGuangzhou Chiphome Information Technologies Ltdengus_ofac_sdnofac-50372
LegalEntity:aliasGUANGZHOU CHIPHOME INFORMATION TECHNOLOGIES LTDtw_shtctw-shtc-7b346eaf1c23bfb6193b2ae995a749249a9a2692
LegalEntity:alias广州芯享家信息技术有限公司zhotw_shtctw-shtc-7b346eaf1c23bfb6193b2ae995a749249a9a2692
Organization:countrycnengus_ofac_sdnofac-50372
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtln7p
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxth7
Company:countrycnpermidpermid-5090594406
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln7p
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxth7
LegalEntity:idbecc4fb01c9b640e48339a94e8cf49efa1bb5994engus_sam_exclusionsusgsa-s4mrtxth7
Organization:idfaedee93cc9d3a27b8f8447c6665333d73852a92us_trade_cslofac-50372
Organization:id3341562fd655fd8906a570ca949957dc7528d111engus_ofac_sdnofac-50372
Company:id7fb031cefc91387f9248c3c174f40f8ede161abfpermidpermid-5090594406
LegalEntity:idd3ff1eef189684b7530eb0206c4c15f50dd96d5fengus_sam_exclusionsusgsa-s4mrtln7p
LegalEntity:iddc3c6ccf886e7cd988b6f05dda80438f5198ecdatw_shtctw-shtc-7b346eaf1c23bfb6193b2ae995a749249a9a2692
Company:incorporationDate2003-04-04permidpermid-5090594406
Company:jurisdictioncnpermidpermid-5090594406
Organization:nameGUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITEDus_trade_cslofac-50372
Organization:name广州芯享家信息技术有限公司zhous_ofac_sdnofac-50372
Organization:nameGUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITEDengus_ofac_sdnofac-50372
LegalEntity:nameGUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITEDtw_shtctw-shtc-7b346eaf1c23bfb6193b2ae995a749249a9a2692
Company:nameGuangzhou Chiphome Information Technology Ltdpermidpermid-5090594406
LegalEntity:nameGUANGZHOU CHIPHOME INFORMATION TECHNOLOGIES LTDengus_sam_exclusionsusgsa-s4mrtxth7
LegalEntity:nameGUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITEDengus_sam_exclusionsusgsa-s4mrtln7p
LegalEntity:notes(also GUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITED)engus_sam_exclusionsusgsa-s4mrtxth7
LegalEntity:notes(also GUANGZHOU CHIPHOME INFORMATION TECHNOLOGIES LTD)engus_sam_exclusionsusgsa-s4mrtln7p
Company:permId5090594406permidpermid-5090594406
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50372
Company:sourceUrl https://permid.org/1-5090594406permidpermid-5090594406
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50372engus_ofac_sdnofac-50372
Company:statusActivepermidpermid-5090594406
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxth7
Organization:topicssanctionus_trade_cslofac-50372
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln7p
Organization:topicssanctionengus_ofac_sdnofac-50372
LegalEntity:topicsexport.controltw_shtctw-shtc-7b346eaf1c23bfb6193b2ae995a749249a9a2692
LegalEntity:uniqueEntityIdQ3QAZ8NDHHF3engus_sam_exclusionsusgsa-s4mrtln7p
LegalEntity:uniqueEntityIdFPNBCDAB8JK1engus_sam_exclusionsusgsa-s4mrtxth7
  • 1 - 45 of 45
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting