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Canonical ID: NK-WUM2RxCGA5SEH9NxwFeFGj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Room 4195 Guangzhou China | tw_shtc | tw-shtc-847b0cbc4bfd2b191417617c87e3442c5377544a | ||||
Company:address | Room 4195, No. 1, Chunhui Street, Tongtai Road, Baiyun District, GUANGZHOU, GUANGDONG, China (Mainland) | permid | permid-5087093833 | ||||
Company:address | China (Mainland) | permid | permid-5087093833 | ||||
LegalEntity:address | ROOM 4195, NO. 1 CHUNHUI STREET, TONGTAI ROAD, BAIYUN DISTRICT, GUANGZHOU, CHN | eng | us_sam_exclusions | usgsa-s4mrs26nk | |||
Organization:address | Room 4195, No. 1 Chunhui Street, Tongtai Road, Baiyun District, Guangzhou | eng | us_ofac_sdn | ofac-47698 | |||
LegalEntity:address | China | tw_shtc | tw-shtc-847b0cbc4bfd2b191417617c87e3442c5377544a | ||||
Organization:addressEntity | addr-18cbca8257b84f4c78a3cd550e59699275b62b4f | eng | us_ofac_sdn | ofac-47698 | |||
Company:country | cn | permid | permid-5087093833 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-47698 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrs26nk | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26nk | |||
Organization:id | 845cbc2955f90be15f8fc3f9dd3e1a3acb426077 | eng | us_ofac_sdn | ofac-47698 | |||
LegalEntity:id | bba6dd9039842698253d7bf28fc58f4fbe2c8654 | eng | us_sam_exclusions | usgsa-s4mrs26nk | |||
Company:id | 6dcb06cff38ab872726d6efdeb15ded169670ea3 | permid | permid-5087093833 | ||||
Organization:id | 633fc7de1b3910d5bf3c4bcc3e931ba8a3cd6559 | us_trade_csl | ofac-47698 | ||||
LegalEntity:id | fcd1c7e6a85ddea11cffa1a8e6376413edd2d1f4 | tw_shtc | tw-shtc-847b0cbc4bfd2b191417617c87e3442c5377544a | ||||
Organization:incorporationDate | 2023-03-21 | eng | us_ofac_sdn | ofac-47698 | |||
Company:incorporationDate | 2023-03-21 | permid | permid-5087093833 | ||||
Company:jurisdiction | cn | permid | permid-5087093833 | ||||
Organization:name | GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD | us_trade_csl | ofac-47698 | ||||
Company:name | Guangzhou Hesen Import and Export Co Ltd | permid | permid-5087093833 | ||||
LegalEntity:name | 广州合森进出口有限公司 | tw_shtc | tw-shtc-847b0cbc4bfd2b191417617c87e3442c5377544a | ||||
Organization:name | 广州合森进出口有限公司 | zho | us_ofac_sdn | ofac-47698 | |||
LegalEntity:name | GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD | eng | us_sam_exclusions | usgsa-s4mrs26nk | |||
LegalEntity:name | GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD | tw_shtc | tw-shtc-847b0cbc4bfd2b191417617c87e3442c5377544a | ||||
Organization:name | GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD | eng | us_ofac_sdn | ofac-47698 | |||
Company:permId | 5087093833 | permid | permid-5087093833 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47698 | |||
Company:sourceUrl | https://permid.org/1-5087093833 | permid | permid-5087093833 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47698 | eng | us_ofac_sdn | ofac-47698 | |||
Company:status | Active | permid | permid-5087093833 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47698 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47698 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26nk | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-847b0cbc4bfd2b191417617c87e3442c5377544a | ||||
LegalEntity:uniqueEntityId | UHN4SUBKUGN6 | eng | us_sam_exclusions | usgsa-s4mrs26nk | |||