Statements: SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRoom 1201, 12/F Tai Sang Bank Building 130-132 Des Vouex Road Hong Kong Chinatw_shtctw-shtc-6776c36add90fee990da66f46ef39f8a47f26f1a
LegalEntity:addressHouse 13, Street 28, F6/1 Islamabad Pakistantw_shtctw-shtc-6776c36add90fee990da66f46ef39f8a47f26f1a
LegalEntity:addressNo. 38-3, Longhua Yingtai Road Shenzhen Chinatw_shtctw-shtc-6776c36add90fee990da66f46ef39f8a47f26f1a
LegalEntity:addressNO. 38-3, LONGHUA YINGTAI ROAD, SHENZHEN, CHNengus_sam_exclusionsusgsa-s4mrty8rl
LegalEntity:addressNO. 38-3, LONGHUA YINGTAI ROAD, SHENZHEN, CHNengus_sam_exclusionsusgsa-s4mrty3vb
Organization:addressHouse 13, Street 28, F6/1, Islamabadengus_ofac_sdnofac-46822
Organization:addressRoom 1201, 12/F Tai Sang Bank Building 130-132 Des Vouex Road, Central, Hong Kongengus_ofac_sdnofac-46822
Organization:addressNo. 38-3, Longhua Yingtai Road, Shenzhenengus_ofac_sdnofac-46822
Organization:address2F, Building 1, Pingliang Road, Shanghaiengus_ofac_sdnofac-46822
LegalEntity:addressNO. 38-3, LONGHUA YINGTAI ROAD, SHENZHEN, CHNengus_sam_exclusionsusgsa-s4mrrktb2
Company:addressHouse 13, Street 28, F6/1, Islamabad ~,~ PAKISTAN, Corporate, Pakistanpermidpermid-5086935490
LegalEntity:address2F, Building 1, Pingliang Road Shanghai Chinatw_shtctw-shtc-6776c36add90fee990da66f46ef39f8a47f26f1a
Organization:addressEntityaddr-4c6407609b5c89ea3514ceb2ad0a7e45978caf6bengus_ofac_sdnofac-46822
Organization:addressEntityaddr-59f80174789c5028c2b8d6fd600ad4de5bcbff5eengus_ofac_sdnofac-46822
Organization:addressEntityaddr-7eb5aef419acdb3d6e5ba2ccf8d890c6f1c5f911engus_ofac_sdnofac-46822
Organization:addressEntityaddr-9b8d069fb79495175523307c9f21594927be7c7eengus_ofac_sdnofac-46822
LegalEntity:aliasSHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.tw_shtctw-shtc-6776c36add90fee990da66f46ef39f8a47f26f1a
Organization:aliasShenzhen Guangshenda Advanced Equipment Co., Ltd.engus_ofac_sdnofac-46822
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrrktb2
Organization:countrycnengus_ofac_sdnofac-46822
Organization:countryhkengus_ofac_sdnofac-46822
LegalEntity:countrycntw_shtctw-shtc-6776c36add90fee990da66f46ef39f8a47f26f1a
LegalEntity:countrypktw_shtctw-shtc-6776c36add90fee990da66f46ef39f8a47f26f1a
Organization:countrypkengus_ofac_sdnofac-46822
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty8rl
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty3vb
Company:countrypkpermidpermid-5086935490
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3vb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8rl
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrktb2
LegalEntity:idc59e5f437063e14f1832cfef5743879ddded73c1engus_sam_exclusionsusgsa-s4mrty8rl
Organization:idf001033bf5f38ca6b2cfeeeea9ad1cc65bd9f1eaengus_ofac_sdnofac-46822
Company:idac38afdbd5422beb1b934cca8078610d8433bb56permidpermid-5086935490
LegalEntity:id2f27774ccc3348b997f88e00827e678101478f99tw_shtctw-shtc-6776c36add90fee990da66f46ef39f8a47f26f1a
LegalEntity:id0fa153aa8a5b5dd06748249dee9d7a61b86b350cengus_sam_exclusionsusgsa-s4mrrktb2
Organization:idc381dbd54fa2c676db65fa3d9f8a4ad8f26c1184us_trade_cslofac-46822
LegalEntity:id7e6d04fba0e5b00176a7ef4c8087c26ad515b1eaengus_sam_exclusionsusgsa-s4mrty3vb
Organization:incorporationDate2010-11-25engus_ofac_sdnofac-46822
Company:jurisdictionpkpermidpermid-5086935490
LegalEntity:nameSHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.engus_sam_exclusionsusgsa-s4mrty8rl
LegalEntity:nameJARVIS HK CO., LIMITEDengus_sam_exclusionsusgsa-s4mrrktb2
Company:nameJarvis HK Co Ltdpermidpermid-5086935490
Organization:nameJARVIS HK CO., LIMITEDus_trade_cslofac-46822
Organization:nameJarvis HK Co., Limitedengus_ofac_sdnofac-46822
LegalEntity:nameSHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.engus_sam_exclusionsusgsa-s4mrty3vb
LegalEntity:nameJARVIS HK CO., LIMITEDtw_shtctw-shtc-6776c36add90fee990da66f46ef39f8a47f26f1a
LegalEntity:notes(also JARVIS HK CO., LIMITED)engus_sam_exclusionsusgsa-s4mrty8rl
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-s4mrty3vb
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=46822engus_ofac_sdnofac-46822
Company:statusActivepermidpermid-5086935490
Organization:topicssanctionus_trade_cslofac-46822
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3vb
LegalEntity:topicsexport.controltw_shtctw-shtc-6776c36add90fee990da66f46ef39f8a47f26f1a
Organization:topicssanctionengus_ofac_sdnofac-46822
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8rl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrktb2
LegalEntity:uniqueEntityIdRXS7YLXGZSC5engus_sam_exclusionsusgsa-s4mrrktb2
LegalEntity:uniqueEntityIdMA38FCDLWG29engus_sam_exclusionsusgsa-s4mrty3vb
LegalEntity:uniqueEntityIdMA38FCDLWG29engus_sam_exclusionsusgsa-s4mrty8rl
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