Statements: YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD.

Canonical ID: NK-UqAeQm43QF8w48AH3MYYYo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 27-10, Fucheng Road, Zhifu District, 264013 Yantaiengus_ofac_sdnofac-41382
LegalEntity:addressNO. 27-10, FUCHENG ROAD, ZHIFU DISTRICT, 264013 SHANDONG PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrty73f
Company:addressNo. 27-10, Fucheng Road, Zhifu District, Yantai, Shandong Province 264013 ~,~ CHINA, Corporate, China (Mainland)permidpermid-5086570792
LegalEntity:addressNO. 27-10, FUCHENG ROAD, ZHIFU DISTRICT, 264013 SHANDONG PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrqm7s5
LegalEntity:addressNO. 27-10, FUCHENG ROAD, ZHIFU DISTRICT, 264013 SHANDONG PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrty265
Organization:addressEntityaddr-6544c32cd71d7f2053d5658eed6fd5651100b5abengus_ofac_sdnofac-41382
Organization:aliasYANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD.engus_ofac_sdnofac-41382
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty265
Organization:countrycnengus_ofac_sdnofac-41382
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty73f
Company:countrycnpermidpermid-5086570792
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrqm7s5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty265
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty73f
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7s5
Organization:ideae0f6cf1840b98a43742f69a913bcbef644235dengus_ofac_sdnofac-41382
LegalEntity:idace1d90b64a0b57c13eaddada2cf9d88f0998ce4engus_sam_exclusionsusgsa-s4mrqm7s5
LegalEntity:ide65f48891960b40c8116ec334860209425227c57engus_sam_exclusionsusgsa-s4mrty73f
LegalEntity:idb98c69987d59ac7df2f11eb5ac0a1e2b76498718engus_sam_exclusionsusgsa-s4mrty265
Company:id46f57bde29524d8704c9afb5869ddfc0a79b8ce0permidpermid-5086570792
Organization:id5b0a66944b9082af4a78b7f7bc3b2793dfcc55beus_trade_cslofac-41382
Company:jurisdictioncnpermidpermid-5086570792
LegalEntity:nameYANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD.engus_sam_exclusionsusgsa-s4mrty73f
LegalEntity:nameYANTAI YIXUN INTERNATIONAL TRADE CO., LTD.engus_sam_exclusionsusgsa-s4mrqm7s5
Company:nameYantai Yixun International Trade Co Ltdpermidpermid-5086570792
Organization:nameYANTAI YIXUN INTERNATIONAL TRADE CO., LTD.engus_ofac_sdnofac-41382
Organization:name烟台易迅国际贸易有限公司zhous_ofac_sdnofac-41382
LegalEntity:nameYANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD.engus_sam_exclusionsusgsa-s4mrty265
Organization:nameYANTAI YIXUN INTERNATIONAL TRADE CO., LTD.us_trade_cslofac-41382
LegalEntity:notes(also YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.)engus_sam_exclusionsusgsa-s4mrty73f
LegalEntity:notes(also YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.)engus_sam_exclusionsusgsa-s4mrty265
LegalEntity:notes(also YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD., YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD.)engus_sam_exclusionsusgsa-s4mrqm7s5
Company:permId5086570792permidpermid-5086570792
Organization:phone+8613188782935engus_ofac_sdnofac-41382
Organization:programIdUS-NARCOengus_ofac_sdnofac-41382
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41382engus_ofac_sdnofac-41382
Company:sourceUrl https://permid.org/1-5086570792permidpermid-5086570792
Company:statusActivepermidpermid-5086570792
Organization:topicssanctionengus_ofac_sdnofac-41382
Organization:topicssanctionus_trade_cslofac-41382
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm7s5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty265
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty73f
LegalEntity:uniqueEntityIdGSPZG9EX9DV3engus_sam_exclusionsusgsa-s4mrqm7s5
LegalEntity:uniqueEntityIdJ7S9BNYVQBW7engus_sam_exclusionsusgsa-s4mrty73f
LegalEntity:uniqueEntityIdJ7S9BNYVQBW7engus_sam_exclusionsusgsa-s4mrty265
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