Statements: BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED

Canonical ID: NK-XGZkXMVys8qcGjuZrPeESF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address2907, Block 10, No. 16, Zhongguancun East Road, Haidian District, BEIJING, BEIJING, China (Mainland)permidpermid-5086848027
Company:address2907, Block 10, No. 16, Zhongguancun East Road, Haidian District, BEIJING, BEIJING, 100083, China (Mainland)permidpermid-5086848027
LegalEntity:addressBEIJING, CHNengus_sam_exclusionsusgsa-s4mrvqj2d
Organization:addressBeijingengus_ofac_sdnofac-45892
LegalEntity:addressBEIJING, CHNengus_sam_exclusionsusgsa-s4mrvqgp5
Organization:addressEntityaddr-d9b36d3d27ec50522188f56e5aef57ddcfbb89c7engus_ofac_sdnofac-45892
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvqgp5
Company:countrycnpermidpermid-5086848027
Organization:countrycnengus_ofac_sdnofac-45892
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvqj2d
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj2d
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgp5
Organization:id8fb942b81972f1938f62d184bbd52aa68e2cf4e4engus_ofac_sdnofac-45892
Company:id15204a5a0c77945ea06c1f0f8090c0fb2479801bpermidpermid-5086848027
LegalEntity:id177d7f41fac02c473a62bc6ad0b4950f23577fdcengus_sam_exclusionsusgsa-s4mrvqgp5
LegalEntity:idf8e49b5eedea6ce410d560ab304cdaa4bff63a02engus_sam_exclusionsusgsa-s4mrvqj2d
Organization:ida5ea4cc50f1be992228c795bb485ed6257132470us_trade_cslofac-45892
Organization:incorporationDate2012-12-13engus_ofac_sdnofac-45892
Company:incorporationDate2012-12-13permidpermid-5086848027
Company:jurisdictioncnpermidpermid-5086848027
Organization:nameBEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITEDus_trade_cslofac-45892
Company:nameBeijing Shangyixianda Technology Co Ltdpermidpermid-5086848027
LegalEntity:nameBEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvqj2d
Organization:nameBEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITEDengus_ofac_sdnofac-45892
LegalEntity:nameBEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvqgp5
Company:permId5086848027permidpermid-5086848027
Company:phone+861088498064permidpermid-5086848027
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45892
Company:sourceUrl https://permid.org/1-5086848027permidpermid-5086848027
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45892engus_ofac_sdnofac-45892
Company:statusActivepermidpermid-5086848027
Organization:topicssanctionengus_ofac_sdnofac-45892
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgp5
Organization:topicssanctionus_trade_cslofac-45892
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj2d
LegalEntity:uniqueEntityIdRP2BDXHCZ5D7engus_sam_exclusionsusgsa-s4mrvqj2d
LegalEntity:uniqueEntityIdRP2BDXHCZ5D7engus_sam_exclusionsusgsa-s4mrvqgp5
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