Canonical ID: NK-UwYQYbatJdXFLeRWoVmhE9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 义乌市稠城街道长春三区11庄1号302室, 322000 ZJ | zho | ext_gleif | lei-655600MDL74S71HCJV04 | |||
LegalEntity:address | Youlanting Village Yiwu City Zhejiang China | tw_shtc | tw-shtc-2fdc30dbff655dc45fffd74e05257126448a3a69 | ||||
Company:address | Room 302, Building 1, No. 11, Changchun District 3, Choucheng Community, Yiwu City, JINHUA, ZHEJIANG, China (Mainland) | permid | lei-655600MDL74S71HCJV04 | ||||
Company:address | Room 302, Building 1, No. 11, Changchun District 3, Choucheng Community, Yiwu City, JINHUA, ZHEJIANG, 322000, China (Mainland) | permid | lei-655600MDL74S71HCJV04 | ||||
LegalEntity:address | YOULANTING VILLAGE, ZHEJIANG, CHN | eng | us_sam_exclusions | usgsa-s4mrtl91c | |||
Organization:address | Youlanting Village, Yiwu City | eng | us_ofac_sdn | ofac-49292 | |||
Organization:addressEntity | addr-b4f2192aae5d04f7efc22b9f27f963466b7653d7 | eng | us_ofac_sdn | ofac-49292 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49292 | |||
Company:country | cn | permid | lei-655600MDL74S71HCJV04 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl91c | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl91c | |||
Organization:id | 294fb46f23ac97a06fb07549f7af0ecc8e48b9e7 | ext_gleif | lei-655600MDL74S71HCJV04 | ||||
Company:id | ee51e66c5374a518d2a8984309138dad4af7372a | permid | lei-655600MDL74S71HCJV04 | ||||
LegalEntity:id | 2b2626f43509b535c6ac4276bb79e4664cf8bc54 | tw_shtc | tw-shtc-2fdc30dbff655dc45fffd74e05257126448a3a69 | ||||
LegalEntity:id | e2fa121100ece9b43f229db8f9e6b39ef011faab | eng | us_sam_exclusions | usgsa-s4mrtl91c | |||
Organization:id | 9b8bdd359b6ae9bc61b009992c90b68d583b9282 | us_trade_csl | ofac-49292 | ||||
Organization:id | 0e302913a42e0d09cc13fbdced0a4fd6fdcd5223 | eng | us_ofac_sdn | ofac-49292 | |||
Organization:incorporationDate | 2008-07-01 | eng | us_ofac_sdn | ofac-49292 | |||
Company:incorporationDate | 2008-07-01 | permid | lei-655600MDL74S71HCJV04 | ||||
Organization:incorporationDate | 2008-07-31 | eng | us_ofac_sdn | ofac-49292 | |||
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 | ||||
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 | |||
LegalEntity:name | YIWU XINGLU IMPORT AND EXPORT CO LTD | tw_shtc | tw-shtc-2fdc30dbff655dc45fffd74e05257126448a3a69 | ||||
Organization:name | YIWU XINGLU IMPORT AND EXPORT CO LTD | us_trade_csl | ofac-49292 | ||||
Organization:name | 义乌市星路进出口有限公司 | zho | ext_gleif | lei-655600MDL74S71HCJV04 | |||
Company:name | Yiwu Xinglu Import and Export Co Ltd | permid | lei-655600MDL74S71HCJV04 | ||||
Company:permId | 5082120113 | permid | lei-655600MDL74S71HCJV04 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49292 | |||
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 | Inactive | permid | lei-655600MDL74S71HCJV04 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl91c | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2fdc30dbff655dc45fffd74e05257126448a3a69 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49292 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49292 | |||
LegalEntity:uniqueEntityId | KL6XFHJE68F1 | eng | us_sam_exclusions | usgsa-s4mrtl91c | |||