Statements: WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED

Canonical ID: NK-Ui6uJ4tiEouPpQScPYbLGH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address2F, No. 16 Huashiyuan North Road, East Lake New Technology Development Zone, WUHAN, HUBEI, 430023, China (Mainland)permidpermid-5087142649
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Organization:address2nd Floor, No. 16, Huashiyuan North Road, East Lake New Technology Development Zone, Hubei Provinceengus_ofac_sdnofac-47800
Company:address2F, No. 16 Huashiyuan North Road, East Lake New Technology Development Zone, WUHAN, HUBEI, China (Mainland)permidpermid-5087142649
Organization:address2nd Floor, No. 16, Huashiyuan North Road, East Lake New Technology Development Zone, Hubei Province, Wuhan, Chinaenggb_fcdo_sanctionsgb-fcdo-cyb0044
LegalEntity:address2nd Floor, No. 16, Huashiyuan North Road, East Lake New Technology Development Zone, Hubei Province, Wuhanenggb_hmt_sanctionsgb-hmt-16460
Organization:address2nd Floor, No. 16, Huashiyuan North Road East Lake New Technology Development Zone, Hubei Province, Wuhan, Chinaenggb_coh_disqualifiedgb-coh-wzu-e0eqzinwm70fnnvu0zzvims
LegalEntity:addressEntityaddr-544b8a7ba5106ef5c430a9d6100e6a98556d53efgb_hmt_sanctionsgb-hmt-16460
Organization:addressEntityaddr-4d20a920380f98e94d95b81bff58a993e1ae896cus_ofac_sdnofac-47800
LegalEntity:alias武汉晓睿智科技有限责任公司enggb_hmt_sanctionsgb-hmt-16460
Organization:alias武汉晓睿智科技有限责任公司zhogb_fcdo_sanctionsgb-fcdo-cyb0044
Company:countrycnpermidpermid-5087142649
Company:countrycnext_us_ofac_press_releasesofac-pr-c4b68b0b4a5a72c714a9442b8515840967b7d2c9
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Organization:countrycnus_ofac_sdnofac-47800
LegalEntity:createdAt2024-09-17us_sam_exclusionsusgsa-s4mrtkyq9
LegalEntity:createdAt2024-03-25gb_hmt_sanctionsgb-hmt-16460
LegalEntity:id723cb08120d4ab709e6de24d41d1ad618ee8c0dfus_sam_exclusionsusgsa-s4mrtkyq9
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Organization:id60a30d20e7feb5929e5509859058165e1e1d54c5us_ofac_sdnofac-47800
Company:id01aa1ee0f498e5ea47bc1c3a57fea6a53846101apermidpermid-5087142649
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Organization:id05b983e5fdce460f5f61ff8e7099c7f49312e74fus_trade_cslofac-47800
Company:id4116b854f5b64d645c954fe743da653fd49dd668ext_us_ofac_press_releasesofac-pr-c4b68b0b4a5a72c714a9442b8515840967b7d2c9
Organization:incorporationDate2010-03-08us_ofac_sdnofac-47800
Company:incorporationDate2010-03-08permidpermid-5087142649
Company:jurisdictioncnpermidpermid-5087142649
LegalEntity:legalFormCompanyenggb_hmt_sanctionsgb-hmt-16460
LegalEntity:modifiedAt2024-03-25gb_hmt_sanctionsgb-hmt-16460
Company:nameWuhan Xiaoruizhi Science and Technology Company, Limitedengext_us_ofac_press_releasesofac-pr-c4b68b0b4a5a72c714a9442b8515840967b7d2c9
Organization:nameWUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITEDenggb_fcdo_sanctionsgb-fcdo-cyb0044
LegalEntity:nameWUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITEDenggb_hmt_sanctionsgb-hmt-16460
LegalEntity:nameWUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY, LIMITEDengus_sam_exclusionsusgsa-s4mrtkyq9
Company:nameWuhan Xiaoruizhi Science and Technology Co Ltdpermidpermid-5087142649
Organization:name武汉晓睿智科技有限责任公司zhous_ofac_sdnofac-47800
Organization:nameWuhan Xiaoruizhi Science and Technology Company, Limitedengus_ofac_sdnofac-47800
Organization:nameWUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITEDenggb_coh_disqualifiedgb-coh-wzu-e0eqzinwm70fnnvu0zzvims
Organization:nameWUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY, LIMITEDus_trade_cslofac-47800
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wzu-e0eqzinwm70fnnvu0zzvims
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0044
Company:permId5087142649permidpermid-5087142649
Organization:programIdGB-CYBenggb_fcdo_sanctionsgb-fcdo-cyb0044
LegalEntity:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-16460
Organization:programIdUS-CYBengus_ofac_sdnofac-47800
Organization:sectorComputer programming activitiesengus_ofac_sdnofac-47800
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47800us_ofac_sdnofac-47800
Company:sourceUrl https://permid.org/1-5087142649permidpermid-5087142649
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2205ext_us_ofac_press_releasesofac-pr-c4b68b0b4a5a72c714a9442b8515840967b7d2c9
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wzu_e0eqziNWM70FnNvu0zZvIMsgb_coh_disqualifiedgb-coh-wzu-e0eqzinwm70fnnvu0zzvims
Company:statusActivepermidpermid-5087142649
Organization:summaryCompanyenggb_fcdo_sanctionsgb-fcdo-cyb0044
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-cyb0044
Organization:topicssanctionus_trade_cslofac-47800
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-wzu-e0eqzinwm70fnnvu0zzvims
Organization:topicssanctionus_ofac_sdnofac-47800
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtkyq9
LegalEntity:uniqueEntityIdG2BAFX69M323engus_sam_exclusionsusgsa-s4mrtkyq9
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