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Canonical ID: NK-XZ5qUDFshJ83N9L7R6NQNx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NO. 285 RENMIN ROAD, QUESHAN TOWN, DAISHAN, 316200 ZHEJIANG | eng | us_sam_exclusions | usgsa-s4mrw3yvf | |||
Company:address | No.285 Renmin Road, Qushan Town, ZHOUSHAN, ZHEJIANG, China (Mainland) | permid | permid-5037139595 | ||||
LegalEntity:address | NO. 285 RENMIN ROAD, QUESHAN TOWN, DAISHAN, 316200 ZHEJIANG | eng | us_sam_exclusions | usgsa-s4mrw3y6r | |||
Company:address | 23F, Tower B, Zhonglang Mansion, No. 128 Ganghang Road, Lincheng Neighbourhood, Dinghai District, ZHOUSHAN, ZHEJIANG, 316010, China (Mainland) | permid | permid-5037139595 | ||||
Organization:address | No. 285 Renmin Road, Queshan Town, Daishan, 316200 Zhoushan | eng | us_ofac_sdn | ofac-53884 | |||
Organization:addressEntity | addr-c55f9ac7f02d37c561cb5f13a2d4fd3f06ed0945 | us_ofac_sdn | ofac-53884 | ||||
Organization:alias | Guangxia Zhoushan Energy Sources Group Co., Ltd. | eng | us_ofac_sdn | ofac-53884 | |||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrw3yvf | ||||
Organization:country | cn | us_ofac_sdn | ofac-53884 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrw3y6r | ||||
Company:country | cn | permid | permid-5037139595 | ||||
LegalEntity:createdAt | 2025-04-10 | us_sam_exclusions | usgsa-s4mrw3yvf | ||||
LegalEntity:createdAt | 2025-04-10 | us_sam_exclusions | usgsa-s4mrw3y6r | ||||
LegalEntity:id | ffcc86b7c2fdfe899261b6d340bdfc95183401b3 | us_sam_exclusions | usgsa-s4mrw3yvf | ||||
Organization:id | ab0b3b4d424ed339d7edf3c22418cc14fe59a7a8 | us_trade_csl | ofac-53884 | ||||
Organization:id | 16b79f0bfe7cb2cdaf16f101ce0725027b173351 | us_ofac_sdn | ofac-53884 | ||||
Company:id | e8fb71c425598ca00a3d5e8ec69b1fbe7f1cd2f1 | permid | permid-5037139595 | ||||
LegalEntity:id | 71d8743e8919475af06dba4ef41e392140fc50ad | us_sam_exclusions | usgsa-s4mrw3y6r | ||||
Organization:incorporationDate | 2004-04-14 | us_ofac_sdn | ofac-53884 | ||||
Company:incorporationDate | 2004-04-14 | permid | permid-5037139595 | ||||
Company:jurisdiction | cn | permid | permid-5037139595 | ||||
LegalEntity:name | GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrw3y6r | |||
Organization:name | GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD. | us_trade_csl | ofac-53884 | ||||
Organization:name | 广厦舟山能源集团有限公司 | zho | us_ofac_sdn | ofac-53884 | |||
Organization:name | GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD. | eng | us_ofac_sdn | ofac-53884 | |||
LegalEntity:name | GUANGXIA ZHOUSHAN ENERGY SOURCES GROUP CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrw3yvf | |||
Company:name | Guangsha (Zhoushan) Energy Group Co Ltd | permid | permid-5037139595 | ||||
LegalEntity:notes | (also GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrw3yvf | |||
LegalEntity:notes | (also GUANGXIA ZHOUSHAN ENERGY SOURCES GROUP CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrw3y6r | |||
Company:permId | 5037139595 | permid | permid-5037139595 | ||||
Company:phone | +865808260318 | permid | permid-5037139595 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-53884 | |||
Company:sourceUrl | https://permid.org/1-5037139595 | permid | permid-5037139595 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53884 | us_ofac_sdn | ofac-53884 | ||||
Company:status | Active | permid | permid-5037139595 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrw3y6r | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-53884 | ||||
Organization:topics | sanction | us_trade_csl | ofac-53884 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrw3yvf | ||||
LegalEntity:uniqueEntityId | UBEJMYPKX4H9 | eng | us_sam_exclusions | usgsa-s4mrw3yvf | |||
LegalEntity:uniqueEntityId | U5HWLN62B5M9 | eng | us_sam_exclusions | usgsa-s4mrw3y6r | |||