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Canonical ID: NK-Y372rNAALtdknF7BHbXxdB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 109, Floor 1, No. 368, Zhening East Road, 210000 Nanjing | eng | us_ofac_sdn | ofac-51237 | |||
Company:address | Room 109, 1F, No. 368, Zhening East Road, Lishui Economic Development Zone, NANJING, JIANGSU, China (Mainland) | permid | permid-5090706024 | ||||
LegalEntity:address | ROOM 109, FLOOR 1, NO. 368, ZHENING EAST ROAD, 210000 NANJING, CHN | eng | us_sam_exclusions | usgsa-s4mrtxpgk | |||
LegalEntity:address | Room 109, Floor 1, No. 368, Zhening East Road Nanjing 210000 China | tw_shtc | tw-shtc-1b93eb7cbffe838e24252f7bb3669e759c633c3e | ||||
Company:address | Room 109, 1F, No. 368, Zhening East Road, Lishui Economic Development Zone, NANJING, JIANGSU, 210000, China (Mainland) | permid | permid-5090706024 | ||||
LegalEntity:address | ROOM 109, FLOOR 1, NO. 368, ZHENING EAST ROAD, 210000 NANJING, CHN | eng | us_sam_exclusions | usgsa-s4mrtxmfy | |||
Organization:addressEntity | addr-6d1a3e0e8c28da8ebdf4590c67908196e0aef17d | eng | us_ofac_sdn | ofac-51237 | |||
LegalEntity:alias | JIANGSU MAOHUANYU COMMON ELECTRIC CO LTD | tw_shtc | tw-shtc-1b93eb7cbffe838e24252f7bb3669e759c633c3e | ||||
Organization:alias | Jiangsu Maohuanyu Common Electric Co Ltd | eng | us_ofac_sdn | ofac-51237 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtxmfy | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-51237 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtxpgk | |||
Company:country | cn | permid | permid-5090706024 | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxpgk | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmfy | |||
Company:id | 6b773ac7c9608d45d2276b2b8890ac63109e2526 | permid | permid-5090706024 | ||||
Organization:id | c19c1e0b612899d7ea70e3714f78e46e796d69bf | eng | us_ofac_sdn | ofac-51237 | |||
LegalEntity:id | 922f249de343a4c411831af8daf4833bd46f9403 | eng | us_sam_exclusions | usgsa-s4mrtxmfy | |||
Organization:id | 6593d92cbec3081fcaf7bb9a4471c40a5b034a6a | us_trade_csl | ofac-51237 | ||||
LegalEntity:id | 1a9edf802d184f7d73d93a18794643f31c708203 | eng | us_sam_exclusions | usgsa-s4mrtxpgk | |||
LegalEntity:id | 62613b2483f50ccc9fe6eb9cedb49c6cc5d5b6c1 | tw_shtc | tw-shtc-1b93eb7cbffe838e24252f7bb3669e759c633c3e | ||||
Company:incorporationDate | 2021-09-30 | permid | permid-5090706024 | ||||
Company:jurisdiction | cn | permid | permid-5090706024 | ||||
LegalEntity:name | 江苏猫换鱼通用电气有限公司 | tw_shtc | tw-shtc-1b93eb7cbffe838e24252f7bb3669e759c633c3e | ||||
Organization:name | 江苏猫换鱼通用电气有限公司 | zho | us_ofac_sdn | ofac-51237 | |||
Organization:name | JIANGSU CATOFISH GENERAL ELECTRIC CO LTD | us_trade_csl | ofac-51237 | ||||
Company:name | Jiangsu Catofish General Electric Co Ltd | permid | permid-5090706024 | ||||
Organization:name | JIANGSU CATOFISH GENERAL ELECTRIC CO LTD | eng | us_ofac_sdn | ofac-51237 | |||
LegalEntity:name | JIANGSU MAOHUANYU COMMON ELECTRIC CO LTD | eng | us_sam_exclusions | usgsa-s4mrtxpgk | |||
LegalEntity:name | JIANGSU CATOFISH GENERAL ELECTRIC CO LTD | eng | us_sam_exclusions | usgsa-s4mrtxmfy | |||
LegalEntity:name | JIANGSU CATOFISH GENERAL ELECTRIC CO LTD | tw_shtc | tw-shtc-1b93eb7cbffe838e24252f7bb3669e759c633c3e | ||||
LegalEntity:notes | (also JIANGSU MAOHUANYU COMMON ELECTRIC CO LTD) | eng | us_sam_exclusions | usgsa-s4mrtxmfy | |||
LegalEntity:notes | (also JIANGSU CATOFISH GENERAL ELECTRIC CO LTD) | eng | us_sam_exclusions | usgsa-s4mrtxpgk | |||
Company:permId | 5090706024 | permid | permid-5090706024 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51237 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51237 | eng | us_ofac_sdn | ofac-51237 | |||
Company:sourceUrl | https://permid.org/1-5090706024 | permid | permid-5090706024 | ||||
Company:status | Active | permid | permid-5090706024 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51237 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51237 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxpgk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmfy | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1b93eb7cbffe838e24252f7bb3669e759c633c3e | ||||
LegalEntity:uniqueEntityId | ZCGBV2AZN5W2 | eng | us_sam_exclusions | usgsa-s4mrtxpgk | |||
LegalEntity:uniqueEntityId | YF1MPN72R2N3 | eng | us_sam_exclusions | usgsa-s4mrtxmfy | |||