Statements: Шеньчжень Їшенгда Інтернешнл Ко Лтд; Шеньчжень ВайЕсДі Глобал Текнолоджі Ко Лтд

Canonical ID: NK-UJCyUSJdzF2vRki4WdcSiR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address243A, Building 543, Bagualing Industrial Zone, Bagua 2nd Road, Hualin Community, Yuanling Sub-District, Futian District, 518000 Shenzhenengus_ofac_sdnofac-52617
Organization:addressКитайська Народна Республіка, Гуандун (243A, Building 543, Bagualing Industrial Zone, Bagua 2nd Road, Hualin Community, Yuanling Sub-District, Futian District, Shenzhen, Guangdong, 518000, China)ukrua_nsdc_sanctionsua-nsdc-32564-senczen-isengda-internesnl-ko-ltd-senczen-vajesdi-global-teknolodzi-ko-ltd
LegalEntity:address243A, BUILDING 543, BAGUALING INDUSTRIAL ZONE, BAGUA 2ND ROAD, HUALIN COMMUNITY, YUANLING SUB-DISTRICT, FUTIAN DISTRICT, 518000 GUANGDONG, CHNengus_sam_exclusionsusgsa-s4mrvjryk
Company:addressRoom 311B, Pengji Business Space Building, No. 50, Bagua 1st Road, Hualin Community, Yuanling Neighbourhood, Futian District, SHENZHEN, GUANGDONG, China (Mainland)permidpermid-5091693256
LegalEntity:address243A, Building 543, Bagualing Industrial Zone, Bagua 2nd Road, Hualin Community, Yuanling Sub-District, Futian District Shenzhen Guangdong 518000 Chinatw_shtctw-shtc-5a06e8ee002323f58d5bc91d63a7042b28dbcddc
LegalEntity:address243A, BUILDING 543, BAGUALING INDUSTRIAL ZONE, BAGUA 2ND ROAD, HUALIN COMMUNITY, YUANLING SUB-DISTRICT, FUTIAN DISTRICT, 518000 GUANGDONG, CHNengus_sam_exclusionsusgsa-s4mrvljfw
Company:addressRoom 311B, Pengji Business Space Building, No. 50, Bagua 1st Road, Hualin Community, Yuanling Neighbourhood, Futian District, SHENZHEN, GUANGDONG, 518000, China (Mainland)permidpermid-5091693256
Organization:addressEntityaddr-6179be4717884d5aad3b661145649ca0f4b607e7engus_ofac_sdnofac-52617
LegalEntity:aliasSHENZHEN YSD GLOBAL TECHNOLOGY CO LTDtw_shtctw-shtc-5a06e8ee002323f58d5bc91d63a7042b28dbcddc
Organization:aliasShenchzhen Yishenhda Interneshnl Ko Ltd; Shenchzhen VaiEsDi Hlobal Teknolodzhi Ko Ltdua_nsdc_sanctionsua-nsdc-32564-senczen-isengda-internesnl-ko-ltd-senczen-vajesdi-global-teknolodzi-ko-ltd
Organization:aliasShenzhen YSD Global Technology Co Ltdengus_ofac_sdnofac-52617
Organization:countrycnengus_ofac_sdnofac-52617
Company:countrycnpermidpermid-5091693256
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvjryk
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvljfw
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljfw
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjryk
Company:id9b62ab484fa1216f5dc8dae81fa8b07c803b1fbfpermidpermid-5091693256
LegalEntity:idee78113ceb74696873cbdc3235c7578ac5c67178engus_sam_exclusionsusgsa-s4mrvjryk
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Organization:id347ba4a49c0142b2f437880839d981df345049a9ua_nsdc_sanctionsua-nsdc-32564-senczen-isengda-internesnl-ko-ltd-senczen-vajesdi-global-teknolodzi-ko-ltd
Organization:id7e9824ba7a10e8f9a48b321326b92290f974810bengus_ofac_sdnofac-52617
LegalEntity:idf199f73a2371f484b617296d68fe7e352766ec7btw_shtctw-shtc-5a06e8ee002323f58d5bc91d63a7042b28dbcddc
Organization:ida7151e5219aad899c32df209c7f1c4bb98e1e55fus_trade_cslofac-52617
Company:incorporationDate2023-05-22permidpermid-5091693256
Company:jurisdictioncnpermidpermid-5091693256
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32564-senczen-isengda-internesnl-ko-ltd-senczen-vajesdi-global-teknolodzi-ko-ltd
Company:nameShenzhen Yishengda International Technology Co Ltdpermidpermid-5091693256
Organization:nameShenzhen Yishengda International Technology Co Ltdua_nsdc_sanctionsua-nsdc-32564-senczen-isengda-internesnl-ko-ltd-senczen-vajesdi-global-teknolodzi-ko-ltd
Organization:nameShenzhen Ysd Global Technology Co Ltdua_nsdc_sanctionsua-nsdc-32564-senczen-isengda-internesnl-ko-ltd-senczen-vajesdi-global-teknolodzi-ko-ltd
LegalEntity:nameSHENZHEN YSD GLOBAL TECHNOLOGY CO LTDengus_sam_exclusionsusgsa-s4mrvljfw
LegalEntity:nameSHENZHEN YISHENGDA INTERNATIONAL TECHNOLOGY CO LTDtw_shtctw-shtc-5a06e8ee002323f58d5bc91d63a7042b28dbcddc
LegalEntity:name深圳益昇达国际技术有限公司tw_shtctw-shtc-5a06e8ee002323f58d5bc91d63a7042b28dbcddc
Organization:name深圳益昇达国际技术有限公司zhous_ofac_sdnofac-52617
Organization:nameShenzhen Yishengda International Technology Co LTDengus_ofac_sdnofac-52617
Organization:nameSHENZHEN YISHENGDA INTERNATIONAL TECHNOLOGY CO LTDus_trade_cslofac-52617
Organization:nameШеньчжень Їшенгда Інтернешнл Ко Лтд; Шеньчжень ВайЕсДі Глобал Текнолоджі Ко Лтдukrua_nsdc_sanctionsua-nsdc-32564-senczen-isengda-internesnl-ko-ltd-senczen-vajesdi-global-teknolodzi-ko-ltd
LegalEntity:nameSHENZHEN YISHENGDA INTERNATIONAL TECHNOLOGY CO LTDengus_sam_exclusionsusgsa-s4mrvjryk
LegalEntity:notes(also SHENZHEN YSD GLOBAL TECHNOLOGY CO LTD)engus_sam_exclusionsusgsa-s4mrvjryk
LegalEntity:notes(also SHENZHEN YISHENGDA INTERNATIONAL TECHNOLOGY CO LTD)engus_sam_exclusionsusgsa-s4mrvljfw
Company:permId5091693256permidpermid-5091693256
Company:phone+867522968760permidpermid-5091693256
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52617
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32564-senczen-isengda-internesnl-ko-ltd-senczen-vajesdi-global-teknolodzi-ko-ltd
Company:sourceUrl https://permid.org/1-5091693256permidpermid-5091693256
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52617engus_ofac_sdnofac-52617
Company:statusActivepermidpermid-5091693256
Organization:taxNumber91440300MA5HWHQM8Nua_nsdc_sanctionsua-nsdc-32564-senczen-isengda-internesnl-ko-ltd-senczen-vajesdi-global-teknolodzi-ko-ltd
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32564-senczen-isengda-internesnl-ko-ltd-senczen-vajesdi-global-teknolodzi-ko-ltd
Organization:topicssanctionengus_ofac_sdnofac-52617
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljfw
LegalEntity:topicsexport.controltw_shtctw-shtc-5a06e8ee002323f58d5bc91d63a7042b28dbcddc
Organization:topicssanctionus_trade_cslofac-52617
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjryk
LegalEntity:uniqueEntityIdZRJLMUB8RLW4engus_sam_exclusionsusgsa-s4mrvjryk
LegalEntity:uniqueEntityIdQX5ST58KDNB5engus_sam_exclusionsusgsa-s4mrvljfw
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