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Canonical ID: NK-UJCyUSJdzF2vRki4WdcSiR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 243A, Building 543, Bagualing Industrial Zone, Bagua 2nd Road, Hualin Community, Yuanling Sub-District, Futian District, 518000 Guangdong | eng | us_ofac_sdn | ofac-52617 | |||
Company:address | Room 311B, Pengji Business Space Building, No. 50, Bagua 1st Road, Hualin Community, Yuanling Neighbourhood, Futian District, SHENZHEN, GUANGDONG, 518000, China (Mainland) | permid | permid-5091693256 | ||||
LegalEntity:address | 243A, BUILDING 543, BAGUALING INDUSTRIAL ZONE, BAGUA 2ND ROAD, HUALIN COMMUNITY, YUANLING SUB-DISTRICT, FUTIAN DISTRICT, 518000 GUANGDONG | eng | us_sam_exclusions | usgsa-s4mrvjryk | |||
LegalEntity:address | 243A, Building 543, Bagualing Industrial Zone, Bagua 2nd Road, Hualin Community, Yuanling Sub-District, Futian District Shenzhen Guangdong 518000 China | tw_shtc | tw-shtc-5a06e8ee002323f58d5bc91d63a7042b28dbcddc | ||||
LegalEntity:address | 243A, BUILDING 543, BAGUALING INDUSTRIAL ZONE, BAGUA 2ND ROAD, HUALIN COMMUNITY, YUANLING SUB-DISTRICT, FUTIAN DISTRICT, 518000 GUANGDONG | eng | us_sam_exclusions | usgsa-s4mrvljfw | |||
Company:address | Room 311B, Pengji Business Space Building, No. 50, Bagua 1st Road, Hualin Community, Yuanling Neighbourhood, Futian District, SHENZHEN, GUANGDONG, China (Mainland) | permid | permid-5091693256 | ||||
Organization:address | Китайська Народна Республіка, Гуандун (243A, Building 543, Bagualing Industrial Zone, Bagua 2nd Road, Hualin Community, Yuanling Sub-District, Futian District, Shenzhen, Guangdong, 518000, China) | ukr | ua_nsdc_sanctions | ua-nsdc-32564-senczen-isengda-internesnl-ko-ltd-senczen-vajesdi-global-teknolodzi-ko-ltd | |||
Organization:addressEntity | addr-74a2824009a4c2753d3494e5e02f2925e4674b38 | us_ofac_sdn | ofac-52617 | ||||
Organization:alias | Shenzhen YSD Global Technology Co Ltd | eng | us_ofac_sdn | ofac-52617 | |||
Organization:alias | Shenchzhen Yishenhda Interneshnl Ko Ltd; Shenchzhen VaiEsDi Hlobal Teknolodzhi Ko Ltd | ua_nsdc_sanctions | ua-nsdc-32564-senczen-isengda-internesnl-ko-ltd-senczen-vajesdi-global-teknolodzi-ko-ltd | ||||
LegalEntity:alias | 深圳益昇达国际技术有限公司 | tw_shtc | tw-shtc-5a06e8ee002323f58d5bc91d63a7042b28dbcddc | ||||
LegalEntity:alias | 深圳益昇达国际技术有限公司 | zho | tw_shtc | tw-shtc-5a06e8ee002323f58d5bc91d63a7042b28dbcddc | |||
LegalEntity:alias | SHENZHEN YSD GLOBAL TECHNOLOGY CO LTD | tw_shtc | tw-shtc-5a06e8ee002323f58d5bc91d63a7042b28dbcddc | ||||
Organization:country | cn | us_ofac_sdn | ofac-52617 | ||||
Company:country | cn | permid | permid-5091693256 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvjryk | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvljfw | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjryk | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvljfw | ||||
Company:id | 9b62ab484fa1216f5dc8dae81fa8b07c803b1fbf | permid | permid-5091693256 | ||||
LegalEntity:id | 601cc6a8337c93bf532f92459d017c246f20d169 | us_sam_exclusions | usgsa-s4mrvjryk | ||||
LegalEntity:id | 67e7d4e663b56b40333f64da7889fa228c1e2009 | us_sam_exclusions | usgsa-s4mrvljfw | ||||
Organization:id | dd03465eeff62ba2a8fd1529824bb628084acd2e | us_ofac_sdn | ofac-52617 | ||||
Organization:id | 0284d0d96939bf7dedff024b89cd488d36c8f744 | ua_nsdc_sanctions | ua-nsdc-32564-senczen-isengda-internesnl-ko-ltd-senczen-vajesdi-global-teknolodzi-ko-ltd | ||||
LegalEntity:id | 79c3aaec8f8840ca01e2eb9642c84cf5d6834d7b | tw_shtc | tw-shtc-5a06e8ee002323f58d5bc91d63a7042b28dbcddc | ||||
Organization:id | a7151e5219aad899c32df209c7f1c4bb98e1e55f | us_trade_csl | ofac-52617 | ||||
Company:incorporationDate | 2023-05-22 | permid | permid-5091693256 | ||||
Company:jurisdiction | cn | permid | permid-5091693256 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32564-senczen-isengda-internesnl-ko-ltd-senczen-vajesdi-global-teknolodzi-ko-ltd | ||||
Organization:name | Shenzhen Yishengda International Technology Co Ltd | ua_nsdc_sanctions | ua-nsdc-32564-senczen-isengda-internesnl-ko-ltd-senczen-vajesdi-global-teknolodzi-ko-ltd | ||||
Organization:name | Shenzhen Yishengda International Technology Co LTD | eng | us_ofac_sdn | ofac-52617 | |||
Organization:name | 深圳益昇达国际技术有限公司 | zho | us_ofac_sdn | ofac-52617 | |||
LegalEntity:name | SHENZHEN YISHENGDA INTERNATIONAL TECHNOLOGY CO LTD | eng | us_sam_exclusions | usgsa-s4mrvjryk | |||
LegalEntity:name | SHENZHEN YSD GLOBAL TECHNOLOGY CO LTD | eng | us_sam_exclusions | usgsa-s4mrvljfw | |||
Company:name | Shenzhen Yishengda International Technology Co Ltd | permid | permid-5091693256 | ||||
LegalEntity:name | SHENZHEN YISHENGDA INTERNATIONAL TECHNOLOGY CO LTD | tw_shtc | tw-shtc-5a06e8ee002323f58d5bc91d63a7042b28dbcddc | ||||
Organization:name | Шеньчжень Їшенгда Інтернешнл Ко Лтд; Шеньчжень ВайЕсДі Глобал Текнолоджі Ко Лтд | ukr | ua_nsdc_sanctions | ua-nsdc-32564-senczen-isengda-internesnl-ko-ltd-senczen-vajesdi-global-teknolodzi-ko-ltd | |||
Organization:name | SHENZHEN YISHENGDA INTERNATIONAL TECHNOLOGY CO LTD | us_trade_csl | ofac-52617 | ||||
Organization:name | Shenzhen Ysd Global Technology Co Ltd | ua_nsdc_sanctions | ua-nsdc-32564-senczen-isengda-internesnl-ko-ltd-senczen-vajesdi-global-teknolodzi-ko-ltd | ||||
LegalEntity:notes | (also SHENZHEN YSD GLOBAL TECHNOLOGY CO LTD) | eng | us_sam_exclusions | usgsa-s4mrvjryk | |||
LegalEntity:notes | (also SHENZHEN YISHENGDA INTERNATIONAL TECHNOLOGY CO LTD) | eng | us_sam_exclusions | usgsa-s4mrvljfw | |||
Company:permId | 5091693256 | permid | permid-5091693256 | ||||
Company:phone | +867522968760 | permid | permid-5091693256 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52617 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32564-senczen-isengda-internesnl-ko-ltd-senczen-vajesdi-global-teknolodzi-ko-ltd | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52617 | us_ofac_sdn | ofac-52617 | ||||
Company:sourceUrl | https://permid.org/1-5091693256 | permid | permid-5091693256 | ||||
Company:status | Active | permid | permid-5091693256 | ||||
Organization:taxNumber | 91440300MA5HWHQM8N | ua_nsdc_sanctions | ua-nsdc-32564-senczen-isengda-internesnl-ko-ltd-senczen-vajesdi-global-teknolodzi-ko-ltd | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5a06e8ee002323f58d5bc91d63a7042b28dbcddc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjryk | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32564-senczen-isengda-internesnl-ko-ltd-senczen-vajesdi-global-teknolodzi-ko-ltd | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52617 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52617 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvljfw | ||||
LegalEntity:uniqueEntityId | ZRJLMUB8RLW4 | eng | us_sam_exclusions | usgsa-s4mrvjryk | |||
LegalEntity:uniqueEntityId | QX5ST58KDNB5 | eng | us_sam_exclusions | usgsa-s4mrvljfw | |||