Keep updated
Get in touch
Canonical ID: NK-UqAeQm43QF8w48AH3MYYYo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NO. 27-10, FUCHENG ROAD, ZHIFU DISTRICT, 264013 SHANDONG PROVINCE | eng | us_sam_exclusions | usgsa-s4mrqm7s5 | |||
Company:address | No. 27-10, Fucheng Road, Zhifu District, Yantai, Shandong Province 264013 ~,~ CHINA, Corporate, China (Mainland) | permid | permid-5086570792 | ||||
Organization:address | No. 27-10, Fucheng Road, Zhifu District, 264013 Shandong Province | eng | us_ofac_sdn | ofac-41382 | |||
LegalEntity:address | NO. 27-10, FUCHENG ROAD, ZHIFU DISTRICT, 264013 SHANDONG PROVINCE | eng | us_sam_exclusions | usgsa-s4mrty265 | |||
LegalEntity:address | NO. 27-10, FUCHENG ROAD, ZHIFU DISTRICT, 264013 SHANDONG PROVINCE | eng | us_sam_exclusions | usgsa-s4mrty73f | |||
Organization:addressEntity | addr-67c7f85ffe776f3cc380578625e0845f602ae1ed | us_ofac_sdn | ofac-41382 | ||||
Organization:alias | YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD. | eng | us_ofac_sdn | ofac-41382 | |||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrty265 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrty73f | ||||
Company:country | cn | ext_us_ofac_press_releases | ofac-pr-84bc136fdde9e1d6f66230a9dd65a9ce11d4ebc4 | ||||
Organization:country | cn | us_ofac_sdn | ofac-41382 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrqm7s5 | ||||
Company:country | cn | permid | permid-5086570792 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm7s5 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty265 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty73f | ||||
Organization:id | 5b0a66944b9082af4a78b7f7bc3b2793dfcc55be | us_trade_csl | ofac-41382 | ||||
Organization:id | d1974150a49963b85ce43b9b3589874095eb8385 | us_ofac_sdn | ofac-41382 | ||||
Company:id | 46f57bde29524d8704c9afb5869ddfc0a79b8ce0 | permid | permid-5086570792 | ||||
LegalEntity:id | d017a9c806ff6149e611b6867b27b2477b9fb2fa | us_sam_exclusions | usgsa-s4mrqm7s5 | ||||
LegalEntity:id | 8ceceabcdaf1b1f16e4e1f0bda998326f8e885b5 | us_sam_exclusions | usgsa-s4mrty73f | ||||
LegalEntity:id | 28d5e1aa76a323e0dbb91674aba5dc3bffa36491 | us_sam_exclusions | usgsa-s4mrty265 | ||||
Company:id | d09991d599235c31c64f3e1c4f07ea8d5872d8c6 | ext_us_ofac_press_releases | ofac-pr-84bc136fdde9e1d6f66230a9dd65a9ce11d4ebc4 | ||||
Company:jurisdiction | cn | permid | permid-5086570792 | ||||
LegalEntity:name | YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrty73f | |||
Organization:name | 烟台易迅国际贸易有限公司 | zho | us_ofac_sdn | ofac-41382 | |||
Organization:name | YANTAI YIXUN INTERNATIONAL TRADE CO., LTD. | eng | us_ofac_sdn | ofac-41382 | |||
Company:name | Yantai Yixun International Trade Co Ltd | permid | permid-5086570792 | ||||
LegalEntity:name | YANTAI YIXUN INTERNATIONAL TRADE CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrqm7s5 | |||
Company:name | Yantai Yixun International Trade Co., Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-84bc136fdde9e1d6f66230a9dd65a9ce11d4ebc4 | |||
Organization:name | YANTAI YIXUN INTERNATIONAL TRADE CO., LTD. | us_trade_csl | ofac-41382 | ||||
LegalEntity:name | YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrty265 | |||
LegalEntity:notes | (also YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrty265 | |||
LegalEntity:notes | (also YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD., YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrqm7s5 | |||
LegalEntity:notes | (also YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrty73f | |||
Company:permId | 5086570792 | permid | permid-5086570792 | ||||
Organization:phone | +8613188782935 | us_ofac_sdn | ofac-41382 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-41382 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41382 | us_ofac_sdn | ofac-41382 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1507 | ext_us_ofac_press_releases | ofac-pr-84bc136fdde9e1d6f66230a9dd65a9ce11d4ebc4 | ||||
Company:sourceUrl | https://permid.org/1-5086570792 | permid | permid-5086570792 | ||||
Company:status | Active | permid | permid-5086570792 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm7s5 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-41382 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty73f | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty265 | ||||
Organization:topics | sanction | us_trade_csl | ofac-41382 | ||||
LegalEntity:uniqueEntityId | GSPZG9EX9DV3 | eng | us_sam_exclusions | usgsa-s4mrqm7s5 | |||
LegalEntity:uniqueEntityId | J7S9BNYVQBW7 | eng | us_sam_exclusions | usgsa-s4mrty265 | |||
LegalEntity:uniqueEntityId | J7S9BNYVQBW7 | eng | us_sam_exclusions | usgsa-s4mrty73f | |||