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Canonical ID: NK-UwYQYbatJdXFLeRWoVmhE9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Room 302, Building 1, No. 11, Changchun District 3, Choucheng Community, Yiwu City, JINHUA, ZHEJIANG, China (Mainland) | permid | lei-655600MDL74S71HCJV04 | ||||
Organization:address | Youlanting Village, Yiwu City | eng | us_ofac_sdn | ofac-49292 | |||
Organization:address | 义乌市稠城街道长春三区11庄1号302室, 322000 CN-ZJ | zho | ext_gleif | lei-655600MDL74S71HCJV04 | |||
LegalEntity:address | YOULANTING VILLAGE, ZHEJIANG, CHN | eng | us_sam_exclusions | usgsa-s4mrtl91c | |||
Company:address | Room 302, Building 1, No. 11, Changchun District 3, Choucheng Community, Yiwu City, JINHUA, ZHEJIANG, 322000, China (Mainland) | permid | lei-655600MDL74S71HCJV04 | ||||
Organization:addressEntity | addr-b4f2192aae5d04f7efc22b9f27f963466b7653d7 | eng | us_ofac_sdn | ofac-49292 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl91c | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49292 | |||
Company:country | cn | permid | lei-655600MDL74S71HCJV04 | ||||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl91c | |||
Organization:id | 9b8bdd359b6ae9bc61b009992c90b68d583b9282 | us_trade_csl | ofac-49292 | ||||
Organization:id | 6ab1b4303fd0b458b7ef16227b3404d3e99e7d1e | ext_gleif | lei-655600MDL74S71HCJV04 | ||||
LegalEntity:id | e2fa121100ece9b43f229db8f9e6b39ef011faab | eng | us_sam_exclusions | usgsa-s4mrtl91c | |||
Company:id | 0c15a5bdcd549708139fae486844fbc29cd94967 | permid | lei-655600MDL74S71HCJV04 | ||||
Organization:id | 99496edeaeacdca489b837fda1cddb2fed029b48 | eng | us_ofac_sdn | ofac-49292 | |||
Organization:idNumber | 91330782677217068D | eng | us_ofac_sdn | ofac-49292 | |||
Organization:incorporationDate | 2008-07-01 | eng | us_ofac_sdn | ofac-49292 | |||
Organization:incorporationDate | 2008-07-31 | eng | us_ofac_sdn | ofac-49292 | |||
Company:incorporationDate | 2008-07-01 | permid | lei-655600MDL74S71HCJV04 | ||||
Company:jurisdiction | cn | permid | lei-655600MDL74S71HCJV04 | ||||
Organization:jurisdiction | cn | ext_gleif | lei-655600MDL74S71HCJV04 | ||||
Organization:legalForm | 企业 | ext_gleif | lei-655600MDL74S71HCJV04 | ||||
Organization:leiCode | 655600MDL74S71HCJV04 | ext_gleif | lei-655600MDL74S71HCJV04 | ||||
Company:leiCode | 655600MDL74S71HCJV04 | permid | lei-655600MDL74S71HCJV04 | ||||
Organization:modifiedAt | 2022-03-01 | ext_gleif | lei-655600MDL74S71HCJV04 | ||||
Company:name | Yiwu Xinglu Import and Export Co Ltd | permid | lei-655600MDL74S71HCJV04 | ||||
Organization:name | Yiwu Xinglu Import and Export Co Ltd | eng | us_ofac_sdn | ofac-49292 | |||
LegalEntity:name | YIWU XINGLU IMPORT AND EXPORT CO LTD | eng | us_sam_exclusions | usgsa-s4mrtl91c | |||
Organization:name | 义乌市星路进出口有限公司 | zho | ext_gleif | lei-655600MDL74S71HCJV04 | |||
Organization:name | YIWU XINGLU IMPORT AND EXPORT CO LTD | us_trade_csl | ofac-49292 | ||||
Company:permId | 5082120113 | permid | lei-655600MDL74S71HCJV04 | ||||
Organization:registrationNumber | 91330782677217068D | ext_gleif | lei-655600MDL74S71HCJV04 | ||||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-49292 | |||
Company:sourceUrl | https://permid.org/1-5082120113 | permid | lei-655600MDL74S71HCJV04 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49292 | eng | us_ofac_sdn | ofac-49292 | |||
Company:status | Active | permid | lei-655600MDL74S71HCJV04 | ||||
Organization:status | ACTIVE | ext_gleif | lei-655600MDL74S71HCJV04 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl91c | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49292 | |||
Organization:topics | sanction | us_trade_csl | ofac-49292 | ||||
LegalEntity:uniqueEntityId | KL6XFHJE68F1 | eng | us_sam_exclusions | usgsa-s4mrtl91c | |||