Statements: Wuhan Tongsheng Technology Co., Ltd

Canonical ID: NK-V4iR2w47JbdZM3eDEzpFNU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFloor 58, 13, & 15 F038, Building B, Hubei, Wuhan, 430000enggb_hmt_sanctionsgb-hmt-16510
LegalEntity:addressF038, Floor 5-8, 13, 15, Block B, No. 2 Factory Building, Guangyuan Science Park, No. 6 Huashiyuan North Road Wuhan Hubei 430000 Chinatw_shtctw-shtc-e113e13658d569d6291fe89aac3e8cf1162b6491
Company:addressRoom 415, 4F, Tongheng Complex Building, No. 9 Jiayuan Road, Donghu New Technology Development Zone, WUHAN, HUBEI, 430075, China (Mainland)permidpermid-5087195165
Company:addressF038, Floor 5-8, 13, 15, Building B, No. 2, Guangyuan Technology Park, No. 6, Huashiyuan North Road, Donghu New Technology Development Zone, WUHAN, HUBEI, China (Mainland)permidpermid-5087195165
Organization:addressFloor 58, 13, And 15 F038, Building B Hubei, Wuhan, China, 430000enggb_coh_disqualifiedgb-coh-d-ru28mzoo54llc4tqdebbf-lsg
Organization:addressFloor 58, 13, & 15 F038, Building B, 430000 Wuhan, Chinaenggb_fcdo_sanctionsgb-fcdo-rus2137
Organization:addressF038, Floor 5-8, 13, 15, Block B, No. 2 Factory Building, Guangyuan Science Park, No. 6 Huashiyuan North Road, 430000 Wuhanengus_ofac_sdnofac-47368
LegalEntity:addressF038, FLOOR 5-8, 13, 15, BLOCK B, NO. 2 FACTORY BUILDING, GUANGYUAN SCIENCE PARK, NO. 6 HUASHIYUAN NORTH ROAD, 430000 HUBEI, CHNengus_sam_exclusionsusgsa-s4mrtqy6j
LegalEntity:addressEntityaddr-1d0e3f0ecb4ca67a9dec5bfa09e62e1edf72b1d9enggb_hmt_sanctionsgb-hmt-16510
Organization:addressEntityaddr-07f0ab684c7e86a0a4db761c68408155f0f48313engus_ofac_sdnofac-47368
LegalEntity:countrycnenggb_hmt_sanctionsgb-hmt-16510
Company:countrycnpermidpermid-5087195165
Organization:countrycnenggb_fcdo_sanctionsgb-fcdo-rus2137
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtqy6j
Organization:countrycnengus_ofac_sdnofac-47368
LegalEntity:createdAt2024-06-13enggb_hmt_sanctionsgb-hmt-16510
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy6j
LegalEntity:id7d005e9bb935367d3f2755b2b4b4cc90f82ab8c1engus_sam_exclusionsusgsa-s4mrtqy6j
Company:idaeb7001039df512a446375252843276ce52223fepermidpermid-5087195165
Company:id04478526795ccac9a83255a1214f7ac2477a2cd4ext_us_ofac_press_releasesNK-V4iR2w47JbdZM3eDEzpFNU
Organization:id13eae48e5576ac3f029008d0043ea92f5349e6e0us_trade_cslofac-47368
Organization:ide36683a0c51a0a24a972c83ceea1c37917bbbba8ext_ru_egrulru-8475f3ad36a473b19869194a6ad0404a48296085
LegalEntity:id5d705dcf340d587f8d3da1ebd0319cc26bbc4062enggb_hmt_sanctionsgb-hmt-16510
Organization:idcc59a0ae1dfcf4fa01e9b7ccb5105b048a6bd115engus_ofac_sdnofac-47368
Organization:id8f861d3ea7bb2e7bb582ba3d70385ce9b17dfb02enggb_fcdo_sanctionsgb-fcdo-rus2137
Organization:id9325fe0ef5c5a9df1500427305ea01245e178a7benggb_coh_disqualifiedgb-coh-d-ru28mzoo54llc4tqdebbf-lsg
LegalEntity:idb18fff029e73b655f7f64c16722687f8759ebab9tw_shtctw-shtc-e113e13658d569d6291fe89aac3e8cf1162b6491
Organization:incorporationDate2021-06-29engus_ofac_sdnofac-47368
Company:incorporationDate2021-06-29permidpermid-5087195165
Company:jurisdictioncnpermidpermid-5087195165
LegalEntity:modifiedAt2024-06-13enggb_hmt_sanctionsgb-hmt-16510
Organization:nameWUHAN TONGSHENG TECHNOLOGY CO., LTDext_ru_egrulru-8475f3ad36a473b19869194a6ad0404a48296085
Organization:nameWuhan Tongsheng Technology Co., Ltd.engus_ofac_sdnofac-47368
Organization:nameWUHAN TONGSHENG TECHNOLOGY CO., LTD.us_trade_cslofac-47368
LegalEntity:nameWUHAN TONGSHENG TECHNOLOGY CO., LTD.engus_sam_exclusionsusgsa-s4mrtqy6j
Organization:nameWUHAN TONGSHENG TECHNOLOGY CO., LTDenggb_fcdo_sanctionsgb-fcdo-rus2137
Company:nameWuhan Tongsheng Technology Co., Ltdengext_us_ofac_press_releasesNK-V4iR2w47JbdZM3eDEzpFNU
Company:nameWuhan Tongsheng Technology Co Ltdpermidpermid-5087195165
Organization:nameWUHAN TONGSHENG TECHNOLOGY CO., LTDenggb_coh_disqualifiedgb-coh-d-ru28mzoo54llc4tqdebbf-lsg
LegalEntity:nameWUHAN TONGSHENG TECHNOLOGY CO., LTD.tw_shtctw-shtc-e113e13658d569d6291fe89aac3e8cf1162b6491
LegalEntity:nameWUHAN TONGSHENG TECHNOLOGY CO., LTDenggb_hmt_sanctionsgb-hmt-16510
Organization:nameКОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УХАНЬ ТУНШЭН ТЕХНОЛОГИИ"ext_ru_egrulru-8475f3ad36a473b19869194a6ad0404a48296085
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-d-ru28mzoo54llc4tqdebbf-lsg
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2137
Company:permId5087195165permidpermid-5087195165
Company:phone+862759493810permidpermid-5087195165
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2137
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16510
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47368
Organization:registrationNumber91420100MA4F0QE59Cext_ru_egrulru-8475f3ad36a473b19869194a6ad0404a48296085
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47368engus_ofac_sdnofac-47368
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2318engext_us_ofac_press_releasesNK-V4iR2w47JbdZM3eDEzpFNU
Company:sourceUrl https://permid.org/1-5087195165permidpermid-5087195165
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/D_ru28MZoO54lLc4tqDEbbF_lSgenggb_coh_disqualifiedgb-coh-d-ru28mzoo54llc4tqdebbf-lsg
Company:statusActivepermidpermid-5087195165
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy6j
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-d-ru28mzoo54llc4tqdebbf-lsg
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16510
LegalEntity:topicsexport.controltw_shtctw-shtc-e113e13658d569d6291fe89aac3e8cf1162b6491
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2137
Organization:topicssanctionengus_ofac_sdnofac-47368
Organization:topicssanctionus_trade_cslofac-47368
LegalEntity:uniqueEntityIdU3T1V6NEALZ7engus_sam_exclusionsusgsa-s4mrtqy6j
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