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Canonical ID: NK-SYYt5cTTci9QmYnQ23rAez · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 2601, Hengli City, 128 Wusi Road, Gulou District, Fuzhou, Fujian 350000, China | ukr | ua_nsdc_sanctions | ua-nsdc-32638-fuczan-hinfuvang-internetional-trejd-ko-ltd | |||
Organization:address | Unit 2601, Hengli City, 128 Wusi Road, Gulou District, 350000 Fuzhou | eng | us_ofac_sdn | ofac-52726 | |||
LegalEntity:address | UNIT 2601, HENGLI CITY, 128 WUSI ROAD, GULOU DISTRICT, 350000 FUJIAN, CHN | eng | us_sam_exclusions | usgsa-s4mrvljhf | |||
Company:address | Unit 2601, Henglicheng, No. 128, Wusi Road, Gulou District, FUZHOU, FUJIAN, China (Mainland) | permid | permid-5091678253 | ||||
Company:address | China (Mainland) | permid | permid-5091678253 | ||||
LegalEntity:address | UNIT 2601, HENGLI CITY, 128 WUSI ROAD, GULOU DISTRICT, 350000 FUJIAN, CHN | eng | us_sam_exclusions | usgsa-s4mrvjrzy | |||
LegalEntity:address | Unit 2601, Hengli City, 128 Wusi Road, Gulou District Fuzhou Fujian 350000 China | tw_shtc | tw-shtc-5c8954f30fcf2f8d8fb6ceec166beb79dccfa444 | ||||
Organization:address | блок 2601, м. Хенлі, вул. Вусі, 128, район Гулоу, Фучжоу, Фуцзянь 350000, Китайська Народна Республіка | ukr | ua_nsdc_sanctions | ua-nsdc-32638-fuczan-hinfuvang-internetional-trejd-ko-ltd | |||
Organization:addressEntity | addr-5704c52ab38f36addcd08a2d361e7b5385559122 | eng | us_ofac_sdn | ofac-52726 | |||
Organization:alias | Futszian Khinfuvanh Internetional Treid Ko Ltd | ua_nsdc_sanctions | ua-nsdc-32638-fuczan-hinfuvang-internetional-trejd-ko-ltd | ||||
Organization:alias | Fujian Xinfuwang International Trading Company Ltd | eng | us_ofac_sdn | ofac-52726 | |||
LegalEntity:alias | FUJIAN XINFUWANG INTERNATIONAL TRADING COMPANY LTD | tw_shtc | tw-shtc-5c8954f30fcf2f8d8fb6ceec166beb79dccfa444 | ||||
Company:country | cn | permid | permid-5091678253 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvjrzy | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-52726 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvljhf | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvljhf | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrzy | |||
Company:id | 89e6f8d1409dfce3dabb82c12c2b7b08d31e1ea3 | ext_us_ofac_press_releases | NK-SYYt5cTTci9QmYnQ23rAez | ||||
Organization:id | b2b048e20e6d893237c36e95cf20499b1d762cc0 | eng | us_ofac_sdn | ofac-52726 | |||
Organization:id | e133a5ddf2dc1f70d4e81e76781bc5dccc1756eb | ua_nsdc_sanctions | ua-nsdc-32638-fuczan-hinfuvang-internetional-trejd-ko-ltd | ||||
LegalEntity:id | 51d010ce1da6ad67ff04efb6ed7984f2e91a64ba | eng | us_sam_exclusions | usgsa-s4mrvjrzy | |||
Company:id | 89e6f8d1409dfce3dabb82c12c2b7b08d31e1ea3 | eng | us_ofac_press_releases | ofac-pr-2f24fbd11cb4721859fe15951dacd70dfaaf717c | |||
Organization:id | d30f9517600cb7dff2618ab595fda7bcb153bc12 | us_trade_csl | ofac-52726 | ||||
Company:id | b4cfb7f416c46fb44876ed60cca5bb34e0ab879c | permid | permid-5091678253 | ||||
LegalEntity:id | c42657c4b7b9a8579caa2fe4669a2173d6382578 | tw_shtc | tw-shtc-5c8954f30fcf2f8d8fb6ceec166beb79dccfa444 | ||||
LegalEntity:id | 4017f760025829a2f5c3217e27d56fcdaeabd653 | eng | us_sam_exclusions | usgsa-s4mrvljhf | |||
Organization:incorporationDate | 2024-10-11 | eng | us_ofac_sdn | ofac-52726 | |||
Company:incorporationDate | 2024-10-11 | permid | permid-5091678253 | ||||
Company:jurisdiction | cn | permid | permid-5091678253 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32638-fuczan-hinfuvang-internetional-trejd-ko-ltd | ||||
LegalEntity:name | FUJIAN XINFUWANG INTERNATIONAL TRADING COMPANY LTD | eng | us_sam_exclusions | usgsa-s4mrvljhf | |||
Organization:name | Fujian Xinfuwang International Trade Co Ltd | ua_nsdc_sanctions | ua-nsdc-32638-fuczan-hinfuvang-internetional-trejd-ko-ltd | ||||
Organization:name | Fujian Xinfuwang International Trading Company Ltd | ua_nsdc_sanctions | ua-nsdc-32638-fuczan-hinfuvang-internetional-trejd-ko-ltd | ||||
Organization:name | FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD | eng | us_ofac_sdn | ofac-52726 | |||
Company:name | Fujian Xinfuwang International Trade Co Ltd | permid | permid-5091678253 | ||||
Organization:name | Фуцзянь Хінфуванг Інтернетіонал Трейд Ко Лтд | ukr | ua_nsdc_sanctions | ua-nsdc-32638-fuczan-hinfuvang-internetional-trejd-ko-ltd | |||
LegalEntity:name | FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD | tw_shtc | tw-shtc-5c8954f30fcf2f8d8fb6ceec166beb79dccfa444 | ||||
LegalEntity:name | FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD | eng | us_sam_exclusions | usgsa-s4mrvjrzy | |||
Company:name | Fujian Xinfuwang International Trade Co Ltd | eng | us_ofac_press_releases | ofac-pr-2f24fbd11cb4721859fe15951dacd70dfaaf717c | |||
Organization:name | FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD | us_trade_csl | ofac-52726 | ||||
LegalEntity:notes | (also FUJIAN XINFUWANG INTERNATIONAL TRADING COMPANY LTD) | eng | us_sam_exclusions | usgsa-s4mrvjrzy | |||
LegalEntity:notes | (also FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD) | eng | us_sam_exclusions | usgsa-s4mrvljhf | |||
Company:permId | 5091678253 | permid | permid-5091678253 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52726 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32638-fuczan-hinfuvang-internetional-trejd-ko-ltd | ||||
Company:sourceUrl | https://permid.org/1-5091678253 | permid | permid-5091678253 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2785 | eng | us_ofac_press_releases | ofac-pr-2f24fbd11cb4721859fe15951dacd70dfaaf717c | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52726 | eng | us_ofac_sdn | ofac-52726 | |||
Company:status | Active | permid | permid-5091678253 | ||||
Organization:taxNumber | 91350000MAE1HJFW50 | ua_nsdc_sanctions | ua-nsdc-32638-fuczan-hinfuvang-internetional-trejd-ko-ltd | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32638-fuczan-hinfuvang-internetional-trejd-ko-ltd | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52726 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvljhf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrzy | |||
Organization:topics | sanction | us_trade_csl | ofac-52726 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5c8954f30fcf2f8d8fb6ceec166beb79dccfa444 | ||||
LegalEntity:uniqueEntityId | ZUQ7BCYKRNW8 | eng | us_sam_exclusions | usgsa-s4mrvjrzy | |||
LegalEntity:uniqueEntityId | R1RSM12JC7A7 | eng | us_sam_exclusions | usgsa-s4mrvljhf | |||