Statements: JIAHEHENGDE TECHNOLOGY COMPANY LIMITED

Canonical ID: NK-Y8NmGfq5233PZSAQVEw7tv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBEIJING, CHNengus_sam_exclusionsusgsa-s4mrvqqm4
LegalEntity:addressBEIJING, CHNengus_sam_exclusionsusgsa-s4mrvqgp4
Organization:addressBeijingengus_ofac_sdnofac-45891
LegalEntity:addressBEIJING, CHNengus_sam_exclusionsusgsa-s4mrvqj2c
Company:addressNo. 212, 2F, Tower C, No. 51 Kunming Lake South Road, Haidian District, BEIJING, BEIJING, 100097, China (Mainland)permidpermid-5086848772
LegalEntity:addressBEIJING, CHNengus_sam_exclusionsusgsa-s4mrvqqm3
LegalEntity:addressBEIJING, CHNengus_sam_exclusionsusgsa-s4mrvqpb3
Company:addressNo. 212, 2F, Tower C, No. 51 Kunming Lake South Road, Haidian District, BEIJING, BEIJING, China (Mainland)permidpermid-5086848772
LegalEntity:addressBEIJING, CHNengus_sam_exclusionsusgsa-s4mrvqpb4
Organization:addressEntityaddr-7454ff3e4f7106a55e20cb9d5438a932b85bc710engus_ofac_sdnofac-45891
Organization:aliasJiahehengde Technology Company Limitedengus_ofac_sdnofac-45891
Organization:aliasJiahe Hengde Technology Companyengus_ofac_sdnofac-45891
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvqqm3
Organization:countrycnengus_ofac_sdnofac-45891
Company:countrycnpermidpermid-5086848772
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvqgp4
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvqqm4
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvqj2c
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvqpb4
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvqpb3
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpb3
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgp4
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqm3
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj2c
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpb4
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqm4
LegalEntity:idb8f81092505240b285a2126b914fe03ad013d608engus_sam_exclusionsusgsa-s4mrvqqm4
Organization:idbbf1eb7e9737566a4e88b7986d086f7e54a1e0e0engus_ofac_sdnofac-45891
LegalEntity:ided86692919bf3c09e82886c8e5bddc3a3ad9e463engus_sam_exclusionsusgsa-s4mrvqj2c
LegalEntity:idcaa9fa075d509eb4813536bdff0147480cb1c528engus_sam_exclusionsusgsa-s4mrvqpb4
LegalEntity:idfc7bf87a8ae787701fc1ad96ad71986896d85e58engus_sam_exclusionsusgsa-s4mrvqqm3
Company:id3b3c80783e8c34cf83981f051790d8b07c08cd9epermidpermid-5086848772
LegalEntity:id8e1b082b25394874f635cd32d96ef72e72ea5427engus_sam_exclusionsusgsa-s4mrvqgp4
LegalEntity:id3ed761634e260177d390f2154938aa2ec05fd96fengus_sam_exclusionsusgsa-s4mrvqpb3
Organization:idd2d9bdfd1f42003292fd0e4a2f00c014e84a5080us_trade_cslofac-45891
Company:incorporationDate2005-12-06permidpermid-5086848772
Organization:incorporationDate2005-12-06engus_ofac_sdnofac-45891
Company:jurisdictioncnpermidpermid-5086848772
LegalEntity:nameJIAHE HENGDE TECHNOLOGY COMPANYengus_sam_exclusionsusgsa-s4mrvqqm3
LegalEntity:nameJIAHE HENGDE TECHNOLOGY COMPANYengus_sam_exclusionsusgsa-s4mrvqpb3
LegalEntity:nameJIAHEHENGDE TECHNOLOGY COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvqpb4
LegalEntity:nameBEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvqj2c
LegalEntity:nameJIAHEHENGDE TECHNOLOGY COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvqqm4
Company:nameJiahe Hengde Technology Co Ltdpermidpermid-5086848772
LegalEntity:nameBEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvqgp4
Organization:nameBEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITEDus_trade_cslofac-45891
Organization:nameBeijing Jiahehengde Technology Company Limitedengus_ofac_sdnofac-45891
LegalEntity:notes(also BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvqqm3
LegalEntity:notes(also BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvqpb3
LegalEntity:notes(also BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvqpb4
LegalEntity:notes(also BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvqqm4
LegalEntity:notes(also JIAHE HENGDE TECHNOLOGY COMPANY, JIAHEHENGDE TECHNOLOGY COMPANY LIMITED, JIAHE HENGDE TECHNOLOGY COMPANY, JIAHEHENGDE TECHNOLOGY COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvqj2c
Company:permId5086848772permidpermid-5086848772
Company:phone+861088493592permidpermid-5086848772
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45891
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45891engus_ofac_sdnofac-45891
Company:sourceUrl https://permid.org/1-5086848772permidpermid-5086848772
Company:statusActivepermidpermid-5086848772
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpb3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqm4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqm3
Organization:topicssanctionus_trade_cslofac-45891
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj2c
Organization:topicssanctionengus_ofac_sdnofac-45891
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgp4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpb4
LegalEntity:uniqueEntityIdM3PQLQF1HQB3engus_sam_exclusionsusgsa-s4mrvqpb3
LegalEntity:uniqueEntityIdM3RZHTVRSTN8engus_sam_exclusionsusgsa-s4mrvqqm4
LegalEntity:uniqueEntityIdRNXXVRB99P53engus_sam_exclusionsusgsa-s4mrvqgp4
LegalEntity:uniqueEntityIdM3PQLQF1HQB3engus_sam_exclusionsusgsa-s4mrvqqm3
LegalEntity:uniqueEntityIdM3RZHTVRSTN8engus_sam_exclusionsusgsa-s4mrvqpb4
LegalEntity:uniqueEntityIdRNXXVRB99P53engus_sam_exclusionsusgsa-s4mrvqj2c
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