Statements: GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD

Canonical ID: NK-WUM2RxCGA5SEH9NxwFeFGj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRoom 4195 Guangzhou Chinatw_shtctw-shtc-847b0cbc4bfd2b191417617c87e3442c5377544a
Company:addressChina (Mainland)permidpermid-5087093833
Company:addressRoom 4195, No. 1, Chunhui Street, Tongtai Road, Baiyun District, GUANGZHOU, GUANGDONG, China (Mainland)permidpermid-5087093833
Organization:addressRoom 4195, No. 1 Chunhui Street, Tongtai Road, Baiyun District, Guangzhouengus_ofac_sdnofac-47698
LegalEntity:addressROOM 4195, NO. 1 CHUNHUI STREET, TONGTAI ROAD, BAIYUN DISTRICT, GUANGZHOU, CHNengus_sam_exclusionsusgsa-s4mrs26nk
LegalEntity:addressChinatw_shtctw-shtc-847b0cbc4bfd2b191417617c87e3442c5377544a
Organization:addressEntityaddr-18cbca8257b84f4c78a3cd550e59699275b62b4fengus_ofac_sdnofac-47698
LegalEntity:alias广州合森进出口有限公司zhotw_shtctw-shtc-847b0cbc4bfd2b191417617c87e3442c5377544a
Company:aliasGuangzhou Hesen Import and Export Co., Ltdengext_us_ofac_press_releasesNK-WUM2RxCGA5SEH9NxwFeFGj
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrs26nk
Company:countrycnpermidpermid-5087093833
Organization:countrycnengus_ofac_sdnofac-47698
Company:countrycnengext_us_ofac_press_releasesNK-WUM2RxCGA5SEH9NxwFeFGj
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26nk
LegalEntity:idbba6dd9039842698253d7bf28fc58f4fbe2c8654engus_sam_exclusionsusgsa-s4mrs26nk
Organization:id633fc7de1b3910d5bf3c4bcc3e931ba8a3cd6559us_trade_cslofac-47698
Company:idf28f5d7d118be228f80d338f7b8ad2f5f1845726ext_us_ofac_press_releasesNK-WUM2RxCGA5SEH9NxwFeFGj
Company:id4412aaac746947c1690801a11b077f392ecae079permidpermid-5087093833
Organization:id845cbc2955f90be15f8fc3f9dd3e1a3acb426077engus_ofac_sdnofac-47698
LegalEntity:id74104a8edd45cc243f83c1f6c184ed8a8ed51961tw_shtctw-shtc-847b0cbc4bfd2b191417617c87e3442c5377544a
Organization:incorporationDate2023-03-21engus_ofac_sdnofac-47698
Company:incorporationDate2023-03-21permidpermid-5087093833
Company:jurisdictioncnpermidpermid-5087093833
Organization:name广州合森进出口有限公司zhous_ofac_sdnofac-47698
Organization:nameGUANGZHOU HESEN IMPORT AND EXPORT CO., LTDus_trade_cslofac-47698
Company:nameGuangzhou Hesen Import and Export Co Ltdpermidpermid-5087093833
LegalEntity:nameGUANGZHOU HESEN IMPORT AND EXPORT CO., LTDtw_shtctw-shtc-847b0cbc4bfd2b191417617c87e3442c5377544a
Company:nameGuangzhou Hesen Import and Export Co.engext_us_ofac_press_releasesNK-WUM2RxCGA5SEH9NxwFeFGj
LegalEntity:nameGUANGZHOU HESEN IMPORT AND EXPORT CO., LTDengus_sam_exclusionsusgsa-s4mrs26nk
Organization:nameGUANGZHOU HESEN IMPORT AND EXPORT CO., LTDengus_ofac_sdnofac-47698
Company:permId5087093833permidpermid-5087093833
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47698
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117engext_us_ofac_press_releasesNK-WUM2RxCGA5SEH9NxwFeFGj
Company:sourceUrl https://permid.org/1-5087093833permidpermid-5087093833
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47698engus_ofac_sdnofac-47698
Company:statusInactivepermidpermid-5087093833
Organization:topicssanctionengus_ofac_sdnofac-47698
Organization:topicssanctionus_trade_cslofac-47698
LegalEntity:topicsexport.controltw_shtctw-shtc-847b0cbc4bfd2b191417617c87e3442c5377544a
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26nk
LegalEntity:uniqueEntityIdUHN4SUBKUGN6engus_sam_exclusionsusgsa-s4mrs26nk
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