Statements: SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.

Canonical ID: NK-TCSW6aqrRkkZp5uHrEcues · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNO. 38-3, LONGHUA YINGTAI ROAD, SHENZHENengus_sam_exclusionsusgsa-s4mrty3vb
LegalEntity:addressNO. 38-3, LONGHUA YINGTAI ROAD, SHENZHENengus_sam_exclusionsusgsa-s4mrrktb2
LegalEntity:addressHouse 13, Street 28, F6/1 Islamabad Pakistantw_shtctw-shtc-6776c36add90fee990da66f46ef39f8a47f26f1a
LegalEntity:address2F, Building 1, Pingliang Road Shanghai Chinatw_shtctw-shtc-6776c36add90fee990da66f46ef39f8a47f26f1a
LegalEntity:addressNo. 38-3, Longhua Yingtai Road Shenzhen Chinatw_shtctw-shtc-6776c36add90fee990da66f46ef39f8a47f26f1a
Organization:addressHouse 13, Street 28, F6/1, Islamabadengus_ofac_sdnofac-46822
Organization:address2F, Building 1, Pingliang Road, Shanghaiengus_ofac_sdnofac-46822
Organization:addressNo. 38-3, Longhua Yingtai Road, Shenzhenengus_ofac_sdnofac-46822
Organization:addressRoom 1201, 12/F Tai Sang Bank Building 130-132 Des Vouex Road, Central, Hong Kongengus_ofac_sdnofac-46822
LegalEntity:addressHKtw_shtctw-shtc-53b1e751585f38b252470473093c0c6b1022e0b5
LegalEntity:addressCNtw_shtctw-shtc-53b1e751585f38b252470473093c0c6b1022e0b5
Company:addressHouse 13, Street 28, F6/1, Islamabad ~,~ PAKISTAN, Corporate, Pakistanpermidpermid-5086935490
LegalEntity:addressNO. 38-3, LONGHUA YINGTAI ROAD, SHENZHENengus_sam_exclusionsusgsa-s4mrty8rl
LegalEntity:addressRoom 1201, 12/F Tai Sang Bank Building 130-132 Des Vouex Road, Central Hong Kong Chinatw_shtctw-shtc-6776c36add90fee990da66f46ef39f8a47f26f1a
Organization:addressEntityaddr-9b8d069fb79495175523307c9f21594927be7c7eus_ofac_sdnofac-46822
Organization:addressEntityaddr-59f80174789c5028c2b8d6fd600ad4de5bcbff5eus_ofac_sdnofac-46822
Organization:addressEntityaddr-4c6407609b5c89ea3514ceb2ad0a7e45978caf6bus_ofac_sdnofac-46822
Organization:addressEntityaddr-7eb5aef419acdb3d6e5ba2ccf8d890c6f1c5f911us_ofac_sdnofac-46822
Organization:aliasShenzhen Guangshenda Advanced Equipment Co., Ltd.engus_ofac_sdnofac-46822
LegalEntity:aliasSHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.tw_shtctw-shtc-6776c36add90fee990da66f46ef39f8a47f26f1a
Company:countrypkpermidpermid-5086935490
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty3vb
LegalEntity:countryhktw_shtctw-shtc-53b1e751585f38b252470473093c0c6b1022e0b5
LegalEntity:countrycntw_shtctw-shtc-6776c36add90fee990da66f46ef39f8a47f26f1a
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty8rl
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrrktb2
LegalEntity:countrypktw_shtctw-shtc-6776c36add90fee990da66f46ef39f8a47f26f1a
Organization:countrycnus_ofac_sdnofac-46822
Organization:countryhkus_ofac_sdnofac-46822
Organization:countrypkus_ofac_sdnofac-46822
LegalEntity:countrycntw_shtctw-shtc-53b1e751585f38b252470473093c0c6b1022e0b5
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3vb
LegalEntity:createdAt2023-12-12us_sam_exclusionsusgsa-s4mrrktb2
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8rl
LegalEntity:idba7db7f135a8314e6b20e6db2d82d74153f5341cus_sam_exclusionsusgsa-s4mrty8rl
Organization:idc381dbd54fa2c676db65fa3d9f8a4ad8f26c1184us_trade_cslofac-46822
Organization:idd4ec1647f06f1b189e2f41733dd5212a7de68d90us_ofac_sdnofac-46822
Company:idac38afdbd5422beb1b934cca8078610d8433bb56permidpermid-5086935490
Company:idcb8d220c60f10d7f91e425241f73b03e66f0a3c0opencorporatesoc-companies-hk-1532250
LegalEntity:id3d429ebe0ed64527070ae73dfe1b33124da936c4us_sam_exclusionsusgsa-s4mrrktb2
LegalEntity:id6a1565d656fe32902101a82426d864167f36011dus_sam_exclusionsusgsa-s4mrty3vb
LegalEntity:idac822eec412aa23a93b3e516f93bc060b8bb51e0tw_shtctw-shtc-53b1e751585f38b252470473093c0c6b1022e0b5
LegalEntity:id2b827b8b3e3db27a7fdd038b46a836f6652c8c10tw_shtctw-shtc-6776c36add90fee990da66f46ef39f8a47f26f1a
Organization:incorporationDate2010-11-25us_ofac_sdnofac-46822
Company:jurisdictionpkpermidpermid-5086935490
LegalEntity:nameSHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.engus_sam_exclusionsusgsa-s4mrty3vb
Organization:nameJARVIS HK CO., LIMITEDus_trade_cslofac-46822
Organization:nameJarvis HK Co., Limitedengus_ofac_sdnofac-46822
LegalEntity:nameJARVIS HK CO., LIMITEDengus_sam_exclusionsusgsa-s4mrrktb2
LegalEntity:nameJARVIS HK CO., LIMITEDtw_shtctw-shtc-6776c36add90fee990da66f46ef39f8a47f26f1a
Company:nameJarvis HK Co Ltdpermidpermid-5086935490
LegalEntity:nameSHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.engus_sam_exclusionsusgsa-s4mrty8rl
LegalEntity:nameJARVIS HK CO., LTD.tw_shtctw-shtc-53b1e751585f38b252470473093c0c6b1022e0b5
LegalEntity:notes(also JARVIS HK CO., LIMITED)engus_sam_exclusionsusgsa-s4mrty3vb
LegalEntity:notes(also SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD., SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.)engus_sam_exclusionsusgsa-s4mrrktb2
LegalEntity:notes(also JARVIS HK CO., LIMITED)engus_sam_exclusionsusgsa-s4mrty8rl
Company:opencorporatesUrl https://opencorporates.com/companies/hk/1532250opencorporatesoc-companies-hk-1532250
Company:permId5086935490permidpermid-5086935490
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46822
Organization:registrationNumber1532250engus_ofac_sdnofac-46822
Company:sourceUrl https://permid.org/1-5086935490permidpermid-5086935490
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46822us_ofac_sdnofac-46822
Company:statusActivepermidpermid-5086935490
Organization:topicssanctionus_trade_cslofac-46822
LegalEntity:topicsexport.controltw_shtctw-shtc-53b1e751585f38b252470473093c0c6b1022e0b5
LegalEntity:topicsexport.controltw_shtctw-shtc-6776c36add90fee990da66f46ef39f8a47f26f1a
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8rl
Organization:topicssanctionus_ofac_sdnofac-46822
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrktb2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3vb
LegalEntity:uniqueEntityIdRXS7YLXGZSC5engus_sam_exclusionsusgsa-s4mrrktb2
LegalEntity:uniqueEntityIdMA38FCDLWG29engus_sam_exclusionsusgsa-s4mrty8rl
LegalEntity:uniqueEntityIdMA38FCDLWG29engus_sam_exclusionsusgsa-s4mrty3vb
LegalEntity:weakAliasJARVIStw_shtctw-shtc-53b1e751585f38b252470473093c0c6b1022e0b5
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