Statements: Fujian Xinfuwang International Trade Co Ltd

Canonical ID: NK-SYYt5cTTci9QmYnQ23rAez · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressблок 2601, м. Хенлі, вул. Вусі, 128, район Гулоу, Фучжоу, Фуцзянь 350000, Китайська Народна Республікаukrua_nsdc_sanctionsua-nsdc-32638-fuczan-hinfuvang-internetional-trejd-ko-ltd
Organization:addressUnit 2601, Hengli City, 128 Wusi Road, Gulou District, 350000 Fuzhouengus_ofac_sdnofac-52726
LegalEntity:addressUNIT 2601, HENGLI CITY, 128 WUSI ROAD, GULOU DISTRICT, 350000 FUJIANengus_sam_exclusionsusgsa-s4mrvljhf
LegalEntity:addressUNIT 2601, HENGLI CITY, 128 WUSI ROAD, GULOU DISTRICT, 350000 FUJIANengus_sam_exclusionsusgsa-s4mrvjrzy
Company:addressUnit 2601, Henglicheng, No. 128, Wusi Road, Gulou District, FUZHOU, FUJIAN, China (Mainland)permidpermid-5091678253
Company:addressUnit 2601, Henglicheng, No. 128, Wusi Road, Gulou District, FUZHOU, FUJIAN, 350003, China (Mainland)permidpermid-5091678253
LegalEntity:addressUnit 2601, Hengli City, 128 Wusi Road, Gulou District Fuzhou Fujian 350000 Chinatw_shtctw-shtc-5c8954f30fcf2f8d8fb6ceec166beb79dccfa444
Organization:addressUnit 2601, Hengli City, 128 Wusi Road, Gulou District, Fuzhou, Fujian 350000, Chinaukrua_nsdc_sanctionsua-nsdc-32638-fuczan-hinfuvang-internetional-trejd-ko-ltd
Organization:addressEntityaddr-5704c52ab38f36addcd08a2d361e7b5385559122us_ofac_sdnofac-52726
LegalEntity:aliasFUJIAN XINFUWANG INTERNATIONAL TRADING COMPANY LTDtw_shtctw-shtc-5c8954f30fcf2f8d8fb6ceec166beb79dccfa444
Organization:aliasFujian Xinfuwang International Trading Company Ltdengus_ofac_sdnofac-52726
Organization:aliasFutszian Khinfuvanh Internetional Treid Ko Ltdua_nsdc_sanctionsua-nsdc-32638-fuczan-hinfuvang-internetional-trejd-ko-ltd
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvljhf
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvjrzy
Organization:countrycnus_ofac_sdnofac-52726
Company:countrycnpermidpermid-5091678253
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljhf
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrzy
Organization:idd30f9517600cb7dff2618ab595fda7bcb153bc12us_trade_cslofac-52726
Company:iddedf3b0dded0a37c9b54d178d81fd996995b7b15ext_us_ofac_press_releasesofac-pr-2f24fbd11cb4721859fe15951dacd70dfaaf717c
Company:id006e28ffdfc3fb5d77d449260adc2b7576dc3cebpermidpermid-5091678253
Organization:idc63aea8d0e0ed155a3230dbfbfbdef75c1e42efdus_ofac_sdnofac-52726
Organization:id3c4dd7ab49e640d6cbe3510682e5ef255423b920ua_nsdc_sanctionsua-nsdc-32638-fuczan-hinfuvang-internetional-trejd-ko-ltd
LegalEntity:id2b0ca56383b78a829b55feeb4f0295323d2f81c1us_sam_exclusionsusgsa-s4mrvjrzy
LegalEntity:id4470ca5603cd796e34af073ee7ac8e488392dc72us_sam_exclusionsusgsa-s4mrvljhf
LegalEntity:idc42657c4b7b9a8579caa2fe4669a2173d6382578tw_shtctw-shtc-5c8954f30fcf2f8d8fb6ceec166beb79dccfa444
Company:incorporationDate2024-10-11permidpermid-5091678253
Organization:incorporationDate2024-10-11us_ofac_sdnofac-52726
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32638-fuczan-hinfuvang-internetional-trejd-ko-ltd
Company:jurisdictioncnpermidpermid-5091678253
Organization:nameFujian Xinfuwang International Trading Company Ltdua_nsdc_sanctionsua-nsdc-32638-fuczan-hinfuvang-internetional-trejd-ko-ltd
Organization:nameFUJIAN XINFUWANG INTERNATIONAL TRADE CO LTDengus_ofac_sdnofac-52726
Organization:nameFUJIAN XINFUWANG INTERNATIONAL TRADE CO LTDus_trade_cslofac-52726
LegalEntity:nameFUJIAN XINFUWANG INTERNATIONAL TRADE CO LTDengus_sam_exclusionsusgsa-s4mrvjrzy
Company:nameFujian Xinfuwang International Trade Co Ltdengext_us_ofac_press_releasesofac-pr-2f24fbd11cb4721859fe15951dacd70dfaaf717c
LegalEntity:nameFUJIAN XINFUWANG INTERNATIONAL TRADING COMPANY LTDengus_sam_exclusionsusgsa-s4mrvljhf
Company:nameFujian Xinfuwang International Trade Co Ltdpermidpermid-5091678253
LegalEntity:nameFUJIAN XINFUWANG INTERNATIONAL TRADE CO LTDtw_shtctw-shtc-5c8954f30fcf2f8d8fb6ceec166beb79dccfa444
Organization:nameФуцзянь Хінфуванг Інтернетіонал Трейд Ко Лтдukrua_nsdc_sanctionsua-nsdc-32638-fuczan-hinfuvang-internetional-trejd-ko-ltd
Organization:nameFujian Xinfuwang International Trade Co Ltdua_nsdc_sanctionsua-nsdc-32638-fuczan-hinfuvang-internetional-trejd-ko-ltd
LegalEntity:notes(also FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD)engus_sam_exclusionsusgsa-s4mrvljhf
LegalEntity:notes(also FUJIAN XINFUWANG INTERNATIONAL TRADING COMPANY LTD)engus_sam_exclusionsusgsa-s4mrvjrzy
Company:permId5091678253permidpermid-5091678253
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32638-fuczan-hinfuvang-internetional-trejd-ko-ltd
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52726
Company:sourceUrl https://permid.org/1-5091678253permidpermid-5091678253
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52726us_ofac_sdnofac-52726
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2785ext_us_ofac_press_releasesofac-pr-2f24fbd11cb4721859fe15951dacd70dfaaf717c
Company:statusActivepermidpermid-5091678253
Organization:taxNumber91350000MAE1HJFW50ua_nsdc_sanctionsua-nsdc-32638-fuczan-hinfuvang-internetional-trejd-ko-ltd
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32638-fuczan-hinfuvang-internetional-trejd-ko-ltd
LegalEntity:topicsexport.controltw_shtctw-shtc-5c8954f30fcf2f8d8fb6ceec166beb79dccfa444
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrzy
Organization:topicssanctionus_trade_cslofac-52726
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvljhf
Organization:topicssanctionus_ofac_sdnofac-52726
LegalEntity:uniqueEntityIdR1RSM12JC7A7engus_sam_exclusionsusgsa-s4mrvljhf
LegalEntity:uniqueEntityIdZUQ7BCYKRNW8engus_sam_exclusionsusgsa-s4mrvjrzy
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