Statements: Yanling Chuanxing Chemical Plant General Partnership

Canonical ID: NK-VnP6hHDmdUvogRBUxUBuey · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCHUANXING TOWN, YANLING COUNTY, HUNANengus_sam_exclusionsusgsa-s4mrw774f
Organization:addressChuanxing Town, Yanling County, Zhuzhouengus_ofac_sdnofac-54034
LegalEntity:addressChuanxing Town, Yanling County Zhuzhou Hunan Chinatw_shtctw-shtc-191dadee55cedc510554adcaab97e18a29306aef
Organization:addressEntityaddr-705d20a039b48d8e680b89416a601676952ecf2cus_ofac_sdnofac-54034
Organization:aliasYanling County Chuanxing Chemical Plant General Partnershipengus_ofac_sdnofac-54034
LegalEntity:aliasYANLING COUNTY CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIPtw_shtctw-shtc-191dadee55cedc510554adcaab97e18a29306aef
LegalEntity:aliasYANLING COUNTY SHIP SHAPED CHEMICAL PLANT GENERAL PARTNERSHIPtw_shtctw-shtc-191dadee55cedc510554adcaab97e18a29306aef
Organization:aliasYanling County Ship Shaped Chemical Plant General Partnershipengus_ofac_sdnofac-54034
Organization:countrycnus_ofac_sdnofac-54034
Organization:countrycnext_us_ofac_press_releasesofac-pr-a091a51ea76ca4429b5fdb0090d6f6471e10e332
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrw774f
LegalEntity:createdAt2025-04-29us_sam_exclusionsusgsa-s4mrw774f
Organization:id363c317d7a9da5dc40257e5944480ec830fa4318us_trade_cslofac-54034
Organization:idcea8e916c1953bfd5bab7bf9c3e4a8dd974ce052ext_us_ofac_press_releasesofac-pr-a091a51ea76ca4429b5fdb0090d6f6471e10e332
LegalEntity:id5217c4b11991e34e65b8e396f13b0a615f8f0792tw_shtctw-shtc-191dadee55cedc510554adcaab97e18a29306aef
Organization:idd99444e9b2a35e877623672636d6db2de02a8f44us_ofac_sdnofac-54034
LegalEntity:idac0953cc218dd39f25b5be93cca38789a77634d1us_sam_exclusionsusgsa-s4mrw774f
Organization:incorporationDate2008-06-10us_ofac_sdnofac-54034
Organization:nameYANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIPus_trade_cslofac-54034
Organization:nameYanling Chuanxing Chemical Plant General Partnershipengext_us_ofac_press_releasesofac-pr-a091a51ea76ca4429b5fdb0090d6f6471e10e332
Organization:nameYanling Chuanxing Chemical Plant General Partnershipengus_ofac_sdnofac-54034
LegalEntity:nameYANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIPtw_shtctw-shtc-191dadee55cedc510554adcaab97e18a29306aef
LegalEntity:nameYANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIPengus_sam_exclusionsusgsa-s4mrw774f
Organization:programIdUS-IRANengus_ofac_sdnofac-54034
Organization:registrationNumber430225600023395engus_ofac_sdnofac-54034
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54034us_ofac_sdnofac-54034
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0116ext_us_ofac_press_releasesofac-pr-a091a51ea76ca4429b5fdb0090d6f6471e10e332
Organization:topicssanctionus_trade_cslofac-54034
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrw774f
LegalEntity:topicsexport.controltw_shtctw-shtc-191dadee55cedc510554adcaab97e18a29306aef
Organization:topicssanctionus_ofac_sdnofac-54034
LegalEntity:uniqueEntityIdN1MVUU7J23D6engus_sam_exclusionsusgsa-s4mrw774f
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