Statements: ZHUHAI ZHENRONG COMPANY

Canonical ID: NK-WoB9ibdxkKox73P7BDVCEJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressZHENRONG BUILDING, 121, DATUNLI, CHAOYANG DISTRICT, 100108 BEIJING, CHNengus_sam_exclusionsusgsa-s4mr3mq6x
LegalEntity:addressNO. 121 DATUNLI CHAOYANG DISTRICT, 100108 BEIJING, CHNengus_sam_exclusionsusgsa-s4mr9bjc8
Organization:addressNo. 121 Datunli Chaoyang District, 100108 Beijingengus_ofac_sdnofac-27063
Organization:addressNo. 20 Gongbei Oiaoguang Road, 519020 Zhuhaiengus_ofac_sdnofac-27063
Organization:addressEntityaddr-9e4367ed5a1f2f616ab56b450f6b6a653c440347engus_ofac_sdnofac-27063
Organization:addressEntityaddr-4a2b50370322a4409715f4bcd104811bd3443332engus_ofac_sdnofac-27063
Organization:aliasZhu Hai Zhen Rong Companyengus_ofac_sdnofac-27063
Organization:aliasZhu Hai Zhen Rong Company Limitedengus_ofac_sdnofac-27063
Organization:aliasZhuhai Zhenrong Coengus_ofac_sdnofac-27063
Organization:aliasZhuhai Zhen Rong Companyengus_ofac_sdnofac-27063
Organization:aliasZhu Hai Zhen Rong Coengus_ofac_sdnofac-27063
Organization:countrycnengus_ofac_sdnofac-27063
Company:countrycnengus_sam_exclusionsusgsa-s4mr3mq6x
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mr9bjc8
LegalEntity:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bk75
LegalEntity:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bk76
Company:createdAt2012-04-10engus_sam_exclusionsusgsa-s4mr3mq6x
LegalEntity:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bk74
LegalEntity:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bk77
LegalEntity:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bjc8
LegalEntity:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bk73
LegalEntity:ide2825fd1a9146908f42a89fcd9241648543a4984engus_sam_exclusionsusgsa-s4mr9bjc8
Organization:idd0156108ccdd9ee1d4f360c43dd1c9bfc34954b0engus_ofac_sdnofac-27063
LegalEntity:id3b4cbfdf079b86548f2c9cf8503586a2e386de88engus_sam_exclusionsusgsa-s4mr9bk74
LegalEntity:ide8aa385da320decf60789eb1a1b39b8eb7250ed2engus_sam_exclusionsusgsa-s4mr9bk73
Company:id4e8dcfc44de383f15328d1a616716638f956221cengus_sam_exclusionsusgsa-s4mr3mq6x
Organization:idc6db15c039e447a6fdc3998a891c31b3043185a2us_trade_cslofac-27063
LegalEntity:ida5a36a957b71086500d31dd196a769bc43d8a984engus_sam_exclusionsusgsa-s4mr9bk77
LegalEntity:idb47615a3a612f8361ce5f60361bd69414b39c472engus_sam_exclusionsusgsa-s4mr9bk75
LegalEntity:id92c6045415d8f8059614571f91e1707ac5009ff5engus_sam_exclusionsusgsa-s4mr9bk76
LegalEntity:nameZHUHAI ZHENRONG COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mr9bjc8
LegalEntity:nameZHUHAI ZHEN RONG COMPANYengus_sam_exclusionsusgsa-s4mr9bk76
Organization:nameZHUHAI ZHENRONG COMPANY LIMITEDus_trade_cslofac-27063
LegalEntity:nameZHUHAI ZHENRONG COengus_sam_exclusionsusgsa-s4mr9bk77
Organization:nameZhuhai Zhenrong Company Limitedengus_ofac_sdnofac-27063
LegalEntity:nameZHU HAI ZHEN RONG COengus_sam_exclusionsusgsa-s4mr9bk74
LegalEntity:nameZHU HAI ZHEN RONG COMPANYengus_sam_exclusionsusgsa-s4mr9bk73
Company:nameZHUHAI ZHENRONG COMPANYengus_sam_exclusionsusgsa-s4mr3mq6x
LegalEntity:nameZHU HAI ZHEN RONG COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mr9bk75
LegalEntity:notes(also ZHUHAI ZHENRONG COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mr9bk76
LegalEntity:notes(also ZHUHAI ZHENRONG COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mr9bk74
LegalEntity:notes(also ZHUHAI ZHENRONG COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mr9bk73
LegalEntity:notes(also ZHUHAI ZHENRONG COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mr9bk75
LegalEntity:notes(also ZHUHAI ZHENRONG COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mr9bk77
LegalEntity:notes(also ZHU HAI ZHEN RONG COMPANY, ZHU HAI ZHEN RONG CO, ZHU HAI ZHEN RONG COMPANY LIMITED, ZHUHAI ZHEN RONG COMPANY, ZHUHAI ZHENRONG CO)engus_sam_exclusionsusgsa-s4mr9bjc8
Organization:programIdUS-IRANengus_ofac_sdnofac-27063
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27063engus_ofac_sdnofac-27063
Company:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3mq6x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9bk73
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9bk76
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9bk75
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9bjc8
Organization:topicssanctionengus_ofac_sdnofac-27063
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9bk74
Organization:topicssanctionus_trade_cslofac-27063
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9bk77
LegalEntity:uniqueEntityIdKVL5T8Q7DED4engus_sam_exclusionsusgsa-s4mr9bjc8
Company:uniqueEntityIdNPYRRM91D9A1engus_sam_exclusionsusgsa-s4mr3mq6x
LegalEntity:uniqueEntityIdUGEBYNCBZF95engus_sam_exclusionsusgsa-s4mr9bk75
LegalEntity:uniqueEntityIdFRH2HE9NVJ37engus_sam_exclusionsusgsa-s4mr9bk76
LegalEntity:uniqueEntityIdV3E4GLL7NKS6engus_sam_exclusionsusgsa-s4mr9bk73
LegalEntity:uniqueEntityIdUAZ9JLKBWWR7engus_sam_exclusionsusgsa-s4mr9bk77
LegalEntity:uniqueEntityIdH2MTC6LXMFK7engus_sam_exclusionsusgsa-s4mr9bk74
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