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Canonical ID: NK-XEkBKdhtHo6dwNLqVEqCGk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | No. 131, Seafood Street, Aotou Neighborhood, Daya Bay District, Huizhou, HUIZHOU, GUANGDONG, China (Mainland) | permid | permid-5093301154 | ||||
LegalEntity:address | NO. 131 SEAFOOD STREET, AOTOU STREET, DAYA BAY DISTRICT, 516200 GUANGDONG | eng | us_sam_exclusions | usgsa-s4mrvzty9 | |||
Organization:address | No. 131 Seafood Street, Aotou Street, Daya Bay District, 516200 Guangdong | eng | us_ofac_sdn | ofac-53633 | |||
Company:address | No. 131, Seafood Street, Aotou Neighborhood, Daya Bay District, HUIZHOU, GUANGDONG, 516081, China (Mainland) | permid | permid-5093301154 | ||||
Organization:addressEntity | addr-d062d662292235d160d46d71132469ec4a071ddc | us_ofac_sdn | ofac-53633 | ||||
Organization:alias | Hauying Huizhou Daya Bay Petrochemical Terminal Warehousing Co., Ltd. | eng | us_ofac_sdn | ofac-53633 | |||
Organization:country | cn | us_ofac_sdn | ofac-53633 | ||||
Company:country | cn | permid | permid-5093301154 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvzty9 | ||||
LegalEntity:createdAt | 2025-03-21 | us_sam_exclusions | usgsa-s4mrvzty9 | ||||
Organization:id | ee7cbd48c75a5365f86a5aa0a9d0daf7c4f80d44 | us_trade_csl | ofac-53633 | ||||
LegalEntity:id | 458f9e1b8af873d4f3b2b4e825431fc906bb15eb | us_sam_exclusions | usgsa-s4mrvzty9 | ||||
Organization:id | ddbcbad05b5667b060c655b8998767328cac4e22 | us_ofac_sdn | ofac-53633 | ||||
Company:id | 7496adb387e6dda979da3f196c9a89b58288915e | permid | permid-5093301154 | ||||
Company:incorporationDate | 2010-05-12 | permid | permid-5093301154 | ||||
Company:jurisdiction | cn | permid | permid-5093301154 | ||||
LegalEntity:name | HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTD | eng | us_sam_exclusions | usgsa-s4mrvzty9 | |||
Organization:name | HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTD | us_trade_csl | ofac-53633 | ||||
Company:name | Huaying Huizhou Daya Bay Petrochemical Terminal Warehousing Co Ltd | permid | permid-5093301154 | ||||
Organization:name | Huaying Huizhou Daya Bay Petrochemical Terminal Storage Co., Ltd | eng | us_ofac_sdn | ofac-53633 | |||
Company:permId | 5093301154 | permid | permid-5093301154 | ||||
Company:phone | +867525559888 | permid | permid-5093301154 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-53633 | |||
Company:sourceUrl | https://permid.org/1-5093301154 | permid | permid-5093301154 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53633 | us_ofac_sdn | ofac-53633 | ||||
Company:status | Active | permid | permid-5093301154 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-53633 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvzty9 | ||||
Organization:topics | sanction | us_trade_csl | ofac-53633 | ||||
LegalEntity:uniqueEntityId | LYGDPDM97BP8 | eng | us_sam_exclusions | usgsa-s4mrvzty9 | |||