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Canonical ID: NK-VgidfG9maEDZV9EiZnUo5x · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | (201, Building 3, Darong Lock Co., Ltd.) North of Shiwei Road, Yuxin Town, Nanhu District, JIAXING, ZHEJIANG, China (Mainland) | permid | permid-5090706032 | ||||
Company:address | No. 1398 Hefeng Road, Xiuzhou District, JIAXING, ZHEJIANG, 314030, China (Mainland) | permid | permid-5090706032 | ||||
LegalEntity:address | NORTH OF SHIWEI ROAD (201, BUILDING 3, DARONG LOCK CO LTD), YUXIN TOWN, NANHU DISTRICT, 314400 ZHEJIANG, CHN | eng | us_sam_exclusions | usgsa-s4mrtxm8g | |||
Organization:address | North of Shiwei Road (201, Building 3, Darong Lock Co Ltd), Yuxin Town, Nanhu District, 314400 Jiaxing | eng | us_ofac_sdn | ofac-50947 | |||
LegalEntity:address | North of Shiwei Road (201, Building 3, Darong Lock Co Ltd) Jiaxing Zhejiang 314400 China | tw_shtc | tw-shtc-40388790eed28439b239a1b6198efe37b4e3ea2f | ||||
Organization:addressEntity | addr-c195b72e96152f3a5cc05df7f502bd8876d13d61 | eng | us_ofac_sdn | ofac-50947 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-50947 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtxm8g | |||
Company:country | cn | permid | permid-5090706032 | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm8g | |||
LegalEntity:id | 16163fe5c26a61b1e2eb2a412cc0b65a9e3cca18 | tw_shtc | tw-shtc-40388790eed28439b239a1b6198efe37b4e3ea2f | ||||
Company:id | a75b4801786374523b6752601aaa8bd8c59a8310 | permid | permid-5090706032 | ||||
Organization:id | fcd38fddbceebc0eac0adaeb827d3d86831af15b | eng | us_ofac_sdn | ofac-50947 | |||
LegalEntity:id | 11c59112e6f7ca042a91afc3fa2b6d57590a450a | eng | us_sam_exclusions | usgsa-s4mrtxm8g | |||
Organization:id | 1fd5e8e6d666e3dd133d6f8e79b8343ff593e7cf | us_trade_csl | ofac-50947 | ||||
Company:incorporationDate | 2013-01-24 | permid | permid-5090706032 | ||||
Organization:incorporationDate | 2013-01-24 | eng | us_ofac_sdn | ofac-50947 | |||
Company:jurisdiction | cn | permid | permid-5090706032 | ||||
LegalEntity:name | JIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTD | eng | us_sam_exclusions | usgsa-s4mrtxm8g | |||
Company:name | Jiaxing Yongchi Mechanical and Electrical Co Ltd | permid | permid-5090706032 | ||||
Organization:name | JIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTD | us_trade_csl | ofac-50947 | ||||
Organization:name | JIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTD | eng | us_ofac_sdn | ofac-50947 | |||
LegalEntity:name | JIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTD | tw_shtc | tw-shtc-40388790eed28439b239a1b6198efe37b4e3ea2f | ||||
Company:permId | 5090706032 | permid | permid-5090706032 | ||||
Company:phone | +8657383999735 | permid | permid-5090706032 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50947 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50947 | eng | us_ofac_sdn | ofac-50947 | |||
Company:sourceUrl | https://permid.org/1-5090706032 | permid | permid-5090706032 | ||||
Company:status | Active | permid | permid-5090706032 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm8g | |||
Organization:topics | sanction | us_trade_csl | ofac-50947 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-40388790eed28439b239a1b6198efe37b4e3ea2f | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50947 | |||
LegalEntity:uniqueEntityId | Y2Z4DTKJ2F79 | eng | us_sam_exclusions | usgsa-s4mrtxm8g | |||