Statements: WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address2nd Floor, No. 16, Huashiyuan North Road, East Lake New Technology Development Zone, Hubei Province, Wuhan, Chinaenggb_coh_disqualifiedgb-coh-wzu-e0eqzinwm70fnnvu0zzvims
Organization:address2nd Floor, No. 16, Huashiyuan North Road, East Lake New Technology Development Zone, Wuhanengus_ofac_sdnofac-47800
Company:address2F, No. 16 Huashiyuan North Road, East Lake New Technology Development Zone, WUHAN, HUBEI, 430023, 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
Company:address2F, No. 16 Huashiyuan North Road, East Lake New Technology Development Zone, WUHAN, HUBEI, China (Mainland)permidpermid-5087142649
LegalEntity:address2nd Floor, No. 16, Huashiyuan North Road, East Lake New Technology Development Zone, Hubei Province, Wuhanenggb_hmt_sanctionsgb-hmt-16460
LegalEntity:address2ND FLOOR, NO. 16, HUASHIYUAN NORTH ROAD, EAST LAKE NEW TECHNOLOGY DEVELOPMENT ZONE, HUBEI PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrtkyq9
Organization:addressEntityaddr-358b20b10277cc3a7bb9565f0467ea29f1900602engus_ofac_sdnofac-47800
LegalEntity:addressEntityaddr-544b8a7ba5106ef5c430a9d6100e6a98556d53efenggb_hmt_sanctionsgb-hmt-16460
LegalEntity:alias武汉晓睿智科技有限责任公司enggb_hmt_sanctionsgb-hmt-16460
LegalEntity:countrycnenggb_hmt_sanctionsgb-hmt-16460
Organization:countrycnenggb_fcdo_sanctionsgb-fcdo-cyb0044
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtkyq9
Company:countrycnpermidpermid-5087142649
Organization:countrycnengus_ofac_sdnofac-47800
LegalEntity:createdAt2024-09-17engus_sam_exclusionsusgsa-s4mrtkyq9
LegalEntity:createdAt2024-03-25enggb_hmt_sanctionsgb-hmt-16460
Organization:idf7da0614d47dbf2e62cbfba8ba93b40bd36b88c6enggb_coh_disqualifiedgb-coh-wzu-e0eqzinwm70fnnvu0zzvims
Organization:id05b983e5fdce460f5f61ff8e7099c7f49312e74fus_trade_cslofac-47800
Organization:idce26b36f990210155f928c769099bacdcb21b3abengus_ofac_sdnofac-47800
Organization:id04b81e50a95f9ffe8b3bf188c351104efca2cddcenggb_fcdo_sanctionsgb-fcdo-cyb0044
Company:id01aa1ee0f498e5ea47bc1c3a57fea6a53846101apermidpermid-5087142649
LegalEntity:id644a428c88b6cb87f6d3f619b2bf2c08270280e6enggb_hmt_sanctionsgb-hmt-16460
LegalEntity:idca9b381d8158574e04fbac79889e3b772cc2a23bengus_sam_exclusionsusgsa-s4mrtkyq9
Company:incorporationDate2010-03-08permidpermid-5087142649
Organization:incorporationDate2010-03-08engus_ofac_sdnofac-47800
Company:jurisdictioncnpermidpermid-5087142649
LegalEntity:legalFormCompanyenggb_hmt_sanctionsgb-hmt-16460
LegalEntity:modifiedAt2024-03-25enggb_hmt_sanctionsgb-hmt-16460
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, LIMITEDus_trade_cslofac-47800
Organization:nameWUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITEDenggb_coh_disqualifiedgb-coh-wzu-e0eqzinwm70fnnvu0zzvims
LegalEntity:nameWUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITEDenggb_hmt_sanctionsgb-hmt-16460
Organization:nameWuhan Xiaoruizhi Science and Technology Company, Limitedengus_ofac_sdnofac-47800
Organization:nameWUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITEDenggb_fcdo_sanctionsgb-fcdo-cyb0044
Company:nameWuhan Xiaoruizhi Science and Technology Co Ltdpermidpermid-5087142649
LegalEntity:nameWUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY, LIMITEDengus_sam_exclusionsusgsa-s4mrtkyq9
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0044
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wzu-e0eqzinwm70fnnvu0zzvims
Company:permId5087142649permidpermid-5087142649
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cyb0044
Organization:programIdUS-CYBengus_ofac_sdnofac-47800
LegalEntity:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-16460
Organization:sectorComputer programming activitiesengus_ofac_sdnofac-47800
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wzu_e0eqziNWM70FnNvu0zZvIMsenggb_coh_disqualifiedgb-coh-wzu-e0eqzinwm70fnnvu0zzvims
Company:sourceUrl https://permid.org/1-5087142649permidpermid-5087142649
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47800engus_ofac_sdnofac-47800
Company:statusActivepermidpermid-5087142649
Organization:topicssanctionus_trade_cslofac-47800
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtkyq9
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cyb0044
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16460
Organization:topicssanctionengus_ofac_sdnofac-47800
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-wzu-e0eqzinwm70fnnvu0zzvims
LegalEntity:uniqueEntityIdG2BAFX69M323engus_sam_exclusionsusgsa-s4mrtkyq9
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