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, 100083, China (Mainland)permidpermid-5086848027
Organization:addressBeijingengus_ofac_sdnofac-45892
LegalEntity:addressBEIJINGengus_sam_exclusionsusgsa-s4mrvqj2d
LegalEntity:addressBEIJINGengus_sam_exclusionsusgsa-s4mrvqgp5
Company:address2907, Block 10, No. 16, Zhongguancun East Road, Haidian District, BEIJING, BEIJING, China (Mainland)permidpermid-5086848027
Organization:addressEntityaddr-448db8703f5481397ba1f13a6fbfae60ccb78431us_ofac_sdnofac-45892
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvqgp5
Organization:countrycnus_ofac_sdnofac-45892
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvqj2d
Company:countrycnpermidpermid-5086848027
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj2d
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgp5
LegalEntity:id9e49f6a161768dea4fd978103df6862748ab6047us_sam_exclusionsusgsa-s4mrvqgp5
LegalEntity:id8d33e9715f17f209434a2c7d002b9ba22ff4853aus_sam_exclusionsusgsa-s4mrvqj2d
Company:id3e8e0d07aee33c8d184dd9abcb495b50b900d131ext_us_ofac_press_releasesofac-pr-2bdfdfd43e9747f72c2c8c59f389954ebb04f3f1
Organization:ida5ea4cc50f1be992228c795bb485ed6257132470us_trade_cslofac-45892
Company:id15204a5a0c77945ea06c1f0f8090c0fb2479801bpermidpermid-5086848027
Organization:ide093dc04470ca572cbff81a79e91853d3ab07ef1us_ofac_sdnofac-45892
Organization:incorporationDate2012-12-13us_ofac_sdnofac-45892
Company:incorporationDate2012-12-13permidpermid-5086848027
Company:jurisdictioncnpermidpermid-5086848027
Company:nameBeijing Shangyixianda Technology Company Ltdengext_us_ofac_press_releasesofac-pr-2bdfdfd43e9747f72c2c8c59f389954ebb04f3f1
Organization:nameBEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITEDengus_ofac_sdnofac-45892
Company:nameBeijing Shangyixianda Technology Co Ltdpermidpermid-5086848027
Organization:nameBEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITEDus_trade_cslofac-45892
LegalEntity:nameBEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvqgp5
LegalEntity:nameBEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvqj2d
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=45892us_ofac_sdnofac-45892
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1871ext_us_ofac_press_releasesofac-pr-2bdfdfd43e9747f72c2c8c59f389954ebb04f3f1
Company:statusActivepermidpermid-5086848027
Organization:topicssanctionus_ofac_sdnofac-45892
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgp5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj2d
Organization:topicssanctionus_trade_cslofac-45892
LegalEntity:uniqueEntityIdRP2BDXHCZ5D7engus_sam_exclusionsusgsa-s4mrvqgp5
LegalEntity:uniqueEntityIdRP2BDXHCZ5D7engus_sam_exclusionsusgsa-s4mrvqj2d
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