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Canonical ID: NK-UFS2VAxksCWS2HoRuUNdpt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Units 2604 and 2605, 26F, Hongchang Plaza, Shennan East Road, Luohu District, SHENZHEN, GUANGDONG, China (Mainland) | permid | permid-5090706132 | ||||
Organization:address | Room B1, Floor 13, Block A/B, Nanfang Securities Building, No. 2016 Jianshe Road, Luohu District, Shenzhen | eng | us_ofac_sdn | ofac-50927 | |||
LegalEntity:address | ROOM B1, FLOOR 13, BLOCK A/B, NANFANG SECURITIES BUILDING, NO. 2016 JIANSHE ROAD, LUOHU DISTRICT, 518005, CHN | eng | us_sam_exclusions | usgsa-s4mrtxm7v | |||
Company:address | B1, 13F, Building AB, Nanfang Securities Building, No. 2016, Jianshe Road, Jiabei Community, Nanhu Street, Luohu District, SHENZHEN, GUANGDONG, China (Mainland) | permid | permid-5090706132 | ||||
Organization:addressEntity | addr-a24948909c957b85ee4d64277a2618861af1cd31 | eng | us_ofac_sdn | ofac-50927 | |||
Company:country | cn | permid | permid-5090706132 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtxm7v | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-50927 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm7v | |||
Company:id | b3855aa43d68365df31f7d6e19bf9f62d9163d4f | permid | permid-5090706132 | ||||
Organization:id | 37be988773928b34f0683b035b0c13081529035e | us_trade_csl | ofac-50927 | ||||
Organization:id | f0b55a0ce5e43cfd48896c0a6a46f73241d2c6ea | eng | us_ofac_sdn | ofac-50927 | |||
LegalEntity:id | 51cd69fdefa6a9a282e3b8ebf049adcab0401595 | eng | us_sam_exclusions | usgsa-s4mrtxm7v | |||
Company:incorporationDate | 2023-07-25 | permid | permid-5090706132 | ||||
Company:jurisdiction | cn | permid | permid-5090706132 | ||||
Organization:name | SUNSHINE LOGISTICS SHENZHEN CO LTD | eng | us_ofac_sdn | ofac-50927 | |||
Company:name | Sunshine Logistics Shenzhen Co Ltd | permid | permid-5090706132 | ||||
LegalEntity:name | SUNSHINE LOGISTICS SHENZHEN CO LTD | eng | us_sam_exclusions | usgsa-s4mrtxm7v | |||
Organization:name | SUNSHINE LOGISTICS SHENZHEN CO LTD | us_trade_csl | ofac-50927 | ||||
Company:permId | 5090706132 | permid | permid-5090706132 | ||||
Organization:sector | Wholesale of electronic and telecommunications equipment and parts | eng | us_ofac_sdn | ofac-50927 | |||
Company:sourceUrl | https://permid.org/1-5090706132 | permid | permid-5090706132 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50927 | eng | us_ofac_sdn | ofac-50927 | |||
Company:status | Active | permid | permid-5090706132 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50927 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm7v | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50927 | |||
LegalEntity:uniqueEntityId | Y1MRT53D1UF6 | eng | us_sam_exclusions | usgsa-s4mrtxm7v | |||