Statements: Yiwu Xinglu Import and Export Co Ltd

Canonical ID: NK-UwYQYbatJdXFLeRWoVmhE9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address义乌市稠城街道长春三区11庄1号302室, 322000 ZJzhoext_gleiflei-655600MDL74S71HCJV04
LegalEntity:addressYoulanting Village Yiwu City Zhejiang Chinatw_shtctw-shtc-2fdc30dbff655dc45fffd74e05257126448a3a69
Company:addressRoom 302, Building 1, No. 11, Changchun District 3, Choucheng Community, Yiwu City, JINHUA, ZHEJIANG, China (Mainland)permidlei-655600MDL74S71HCJV04
Company:addressRoom 302, Building 1, No. 11, Changchun District 3, Choucheng Community, Yiwu City, JINHUA, ZHEJIANG, 322000, China (Mainland)permidlei-655600MDL74S71HCJV04
LegalEntity:addressYOULANTING VILLAGE, ZHEJIANG, CHNengus_sam_exclusionsusgsa-s4mrtl91c
Organization:addressYoulanting Village, Yiwu Cityengus_ofac_sdnofac-49292
Organization:addressEntityaddr-b4f2192aae5d04f7efc22b9f27f963466b7653d7engus_ofac_sdnofac-49292
Organization:countrycnengus_ofac_sdnofac-49292
Company:countrycnpermidlei-655600MDL74S71HCJV04
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtl91c
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl91c
Organization:id294fb46f23ac97a06fb07549f7af0ecc8e48b9e7ext_gleiflei-655600MDL74S71HCJV04
Company:idee51e66c5374a518d2a8984309138dad4af7372apermidlei-655600MDL74S71HCJV04
LegalEntity:id2b2626f43509b535c6ac4276bb79e4664cf8bc54tw_shtctw-shtc-2fdc30dbff655dc45fffd74e05257126448a3a69
LegalEntity:ide2fa121100ece9b43f229db8f9e6b39ef011faabengus_sam_exclusionsusgsa-s4mrtl91c
Organization:id9b8bdd359b6ae9bc61b009992c90b68d583b9282us_trade_cslofac-49292
Organization:id0e302913a42e0d09cc13fbdced0a4fd6fdcd5223engus_ofac_sdnofac-49292
Organization:incorporationDate2008-07-01engus_ofac_sdnofac-49292
Company:incorporationDate2008-07-01permidlei-655600MDL74S71HCJV04
Organization:incorporationDate2008-07-31engus_ofac_sdnofac-49292
Company:jurisdictioncnpermidlei-655600MDL74S71HCJV04
Organization:jurisdictioncnext_gleiflei-655600MDL74S71HCJV04
Organization:legalForm企业ext_gleiflei-655600MDL74S71HCJV04
Organization:leiCode655600MDL74S71HCJV04ext_gleiflei-655600MDL74S71HCJV04
Company:leiCode655600MDL74S71HCJV04permidlei-655600MDL74S71HCJV04
Organization:modifiedAt2022-03-01ext_gleiflei-655600MDL74S71HCJV04
Organization:nameYiwu Xinglu Import and Export Co Ltdengus_ofac_sdnofac-49292
LegalEntity:nameYIWU XINGLU IMPORT AND EXPORT CO LTDengus_sam_exclusionsusgsa-s4mrtl91c
LegalEntity:nameYIWU XINGLU IMPORT AND EXPORT CO LTDtw_shtctw-shtc-2fdc30dbff655dc45fffd74e05257126448a3a69
Organization:nameYIWU XINGLU IMPORT AND EXPORT CO LTDus_trade_cslofac-49292
Organization:name义乌市星路进出口有限公司zhoext_gleiflei-655600MDL74S71HCJV04
Company:nameYiwu Xinglu Import and Export Co Ltdpermidlei-655600MDL74S71HCJV04
Company:permId5082120113permidlei-655600MDL74S71HCJV04
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49292
Organization:registrationNumber91330782677217068Dext_gleiflei-655600MDL74S71HCJV04
Organization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-49292
Company:sourceUrl https://permid.org/1-5082120113permidlei-655600MDL74S71HCJV04
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49292engus_ofac_sdnofac-49292
Company:statusInactivepermidlei-655600MDL74S71HCJV04
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl91c
LegalEntity:topicsexport.controltw_shtctw-shtc-2fdc30dbff655dc45fffd74e05257126448a3a69
Organization:topicssanctionus_trade_cslofac-49292
Organization:topicssanctionengus_ofac_sdnofac-49292
LegalEntity:uniqueEntityIdKL6XFHJE68F1engus_sam_exclusionsusgsa-s4mrtl91c
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