Statements: XINGHUATECH CO. LTD.

Canonical ID: NK-YTjP5XuQM8hu8n3gvokDZN · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 607, UNIT 2, 5TH FLOOR, BUILDING 6, YAD 1, BEIQING ROAD, CHANGPING DISTRICT, 102208 BEIJINGengus_sam_exclusionsusgsa-s4mrty7kk
LegalEntity:addressROOM 607, UNIT 2, 5TH FLOOR, BUILDING 6, YAD 1, BEIQING ROAD, CHANGPING DISTRICT, 102208 BEIJINGengus_sam_exclusionsusgsa-s4mrty7kj
LegalEntity:addressROOM 607, UNIT 2, 5TH FLOOR, BUILDING 6, YAD 1, BEIQING ROAD, CHANGPING DISTRICT, 102208 BEIJINGengus_sam_exclusionsusgsa-s4mrty7kh
LegalEntity:addressCNtw_shtctw-shtc-56e364051b1642f0a61c0fad2162e378ee6b45ee
Organization:address1201, Kangdu, University West Road, 010010 Hohhotengus_ofac_sdnofac-43195
Organization:address1602, Kaiyuan Building, Zhongshan Road, Chang'an District, 050036 Shijazhuang Cityengus_ofac_sdnofac-43195
Organization:addressGate 1, Ya'an Optoelectronics Pioneering Park, No. 6 Luoping Road, Nankai District, 300113 Tianjinengus_ofac_sdnofac-43195
Organization:addressRoom 607, Unit 2, 5th Floor, Building 6, Yad 1, Beiqing Road, Changping District, 102208 Beijingengus_ofac_sdnofac-43195
LegalEntity:addressROOM 607, UNIT 2, 5TH FLOOR, BUILDING 6, YAD 1, BEIQING ROAD, CHANGPING DISTRICT, 102208 BEIJINGengus_sam_exclusionsusgsa-s4mrty2n9
LegalEntity:addressROOM 607, UNIT 2, 5TH FLOOR, BUILDING 6, YAD 1, BEIQING ROAD, CHANGPING DISTRICT, 102208 BEIJINGengus_sam_exclusionsusgsa-s4mrty2n8
LegalEntity:addressROOM 607, UNIT 2, 5TH FLOOR, BUILDING 6, YAD 1, BEIQING ROAD, CHANGPING DISTRICT, 102208 BEIJINGengus_sam_exclusionsusgsa-s4mrty2n7
LegalEntity:addressROOM 607, UNIT 2, 5TH FLOOR, BUILDING 6, YAD 1, BEIQING ROAD, CHANGPING DISTRICT, 102208 BEIJINGengus_sam_exclusionsusgsa-s4mrqm5c6
Organization:addressEntityaddr-8805394985148ba4385730d89b5270d02dcba94aengus_ofac_sdnofac-43195
Organization:addressEntityaddr-20e5ed53ea2dc54899f32b912dbd37f7f55ae42fengus_ofac_sdnofac-43195
Organization:addressEntityaddr-74d8dd54edf38c5d88b7437bc353e80fae71ecacengus_ofac_sdnofac-43195
Organization:addressEntityaddr-c35e1b620b0a76dd9c2c8d45c9f0401b7122df2bengus_ofac_sdnofac-43195
LegalEntity:aliasXINGTACengus_sam_exclusionsusgsa-s4mrty7kk
LegalEntity:aliasXINGTAC,tw_shtctw-shtc-56e364051b1642f0a61c0fad2162e378ee6b45ee
Organization:aliasXingtacengus_ofac_sdnofac-43195
LegalEntity:aliasXINGHUATECH CO. LTD.tw_shtctw-shtc-56e364051b1642f0a61c0fad2162e378ee6b45ee
Organization:aliasXinghuatech Co. Ltd.engus_ofac_sdnofac-43195
Organization:aliasXinghua Co. Ltd.engus_ofac_sdnofac-43195
LegalEntity:aliasXINGTACengus_sam_exclusionsusgsa-s4mrty2n9
LegalEntity:aliasBEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITEDtw_shtctw-shtc-56e364051b1642f0a61c0fad2162e378ee6b45ee
LegalEntity:aliasXINGHUA CO. LTDtw_shtctw-shtc-56e364051b1642f0a61c0fad2162e378ee6b45ee
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty7kh
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty2n8
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty7kk
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrqm5c6
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty2n9
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty7kj
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty2n7
Organization:countrycnengus_ofac_sdnofac-43195
LegalEntity:countrycntw_shtctw-shtc-56e364051b1642f0a61c0fad2162e378ee6b45ee
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2n7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7kj
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5c6
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7kh
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7kk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2n8
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2n9
LegalEntity:id78c6d508e1d9734410ce4f794fb39e9955f4527eengus_sam_exclusionsusgsa-s4mrty7kj
LegalEntity:id0836e8deb3b2adef6b19fc62eedd1bbe927c635bengus_sam_exclusionsusgsa-s4mrty2n9
Organization:idcc613b154ef0a294a79ac39afd1163dbb34447feus_trade_cslofac-43195
Organization:id52e64de607ff543734e9a5cf0b2e2d9fc399c7fcengus_ofac_sdnofac-43195
LegalEntity:id0df480d24bdec61e726928071471f777b3fe86f1engus_sam_exclusionsusgsa-s4mrty2n8
LegalEntity:idac13a3459043789b645fc032c2acc746248060b1tw_shtctw-shtc-56e364051b1642f0a61c0fad2162e378ee6b45ee
LegalEntity:ideb51a3e4e18243192c456e03342e95d1b50585b4engus_sam_exclusionsusgsa-s4mrty7kh
LegalEntity:id9c161a40d13104431bd50c8e31a465ad1b3a0eb6engus_sam_exclusionsusgsa-s4mrqm5c6
LegalEntity:id282c27d08c4b5ae24140c5bf68720143b772c0dcengus_sam_exclusionsusgsa-s4mrty7kk
LegalEntity:id5dacf3b7516ffc16f0d26798979b5b91d419a415engus_sam_exclusionsusgsa-s4mrty2n7
Organization:incorporationDate2010-03-15engus_ofac_sdnofac-43195
LegalEntity:nameXINGHUA CO. LTD.engus_sam_exclusionsusgsa-s4mrty7kh
Organization:name北京兴华恒成科技发展有限公司zhous_ofac_sdnofac-43195
Organization:nameBEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITEDengus_ofac_sdnofac-43195
Organization:nameBEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITEDus_trade_cslofac-43195
LegalEntity:nameBEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrqm5c6
LegalEntity:nameXINGHUA CO. LTD.engus_sam_exclusionsusgsa-s4mrty2n7
LegalEntity:nameXINGHUATECH CO. LTD.engus_sam_exclusionsusgsa-s4mrty2n8
LegalEntity:nameXINGHUATECH CO. LTD.engus_sam_exclusionsusgsa-s4mrty7kj
LegalEntity:nameXINGHUA CO., LIMITEDtw_shtctw-shtc-56e364051b1642f0a61c0fad2162e378ee6b45ee
LegalEntity:notes(also BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrty7kh
LegalEntity:notes(also BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrty2n9
LegalEntity:notes(also BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrty7kk
LegalEntity:notes(also XINGHUA CO. LTD., XINGHUATECH CO. LTD., XINGTAC, XINGHUA CO. LTD., XINGHUATECH CO. LTD., XINGTAC)engus_sam_exclusionsusgsa-s4mrqm5c6
LegalEntity:notes(also BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrty2n7
LegalEntity:notes(also BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrty2n8
LegalEntity:notes(also BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrty7kj
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43195
Organization:registrationNumber110108012686211engus_ofac_sdnofac-43195
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43195engus_ofac_sdnofac-43195
Organization:taxNumber110108551365479engus_ofac_sdnofac-43195
LegalEntity:topicsexport.controltw_shtctw-shtc-56e364051b1642f0a61c0fad2162e378ee6b45ee
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty7kj
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty2n9
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty2n8
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty7kh
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty7kk
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty2n7
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrqm5c6
Organization:topicssanctionus_trade_cslofac-43195
Organization:topicssanctionengus_ofac_sdnofac-43195
LegalEntity:uniqueEntityIdK7FSTB3NKNF1engus_sam_exclusionsusgsa-s4mrty2n9
LegalEntity:uniqueEntityIdK7DYMV4KC9B3engus_sam_exclusionsusgsa-s4mrty7kj
LegalEntity:uniqueEntityIdK7B3T4X8KR94engus_sam_exclusionsusgsa-s4mrty7kh
LegalEntity:uniqueEntityIdK7DYMV4KC9B3engus_sam_exclusionsusgsa-s4mrty2n8
LegalEntity:uniqueEntityIdG1KDV8B6VKB5engus_sam_exclusionsusgsa-s4mrqm5c6
LegalEntity:uniqueEntityIdK7B3T4X8KR94engus_sam_exclusionsusgsa-s4mrty2n7
LegalEntity:uniqueEntityIdK7FSTB3NKNF1engus_sam_exclusionsusgsa-s4mrty7kk
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