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-s4mrty2n9
LegalEntity:addressROOM 607, UNIT 2, 5TH FLOOR, BUILDING 6, YAD 1, BEIQING ROAD, CHANGPING DISTRICT, 102208 BEIJINGengus_sam_exclusionsusgsa-s4mrty2n7
Organization:addressRoom 607, Unit 2, 5th Floor, Building 6, Yad 1, Beiqing Road, Changping District, 102208 Beijingengus_ofac_sdnofac-43195
Organization:address1201, Kangdu, University West Road, 010010 Hohhotengus_ofac_sdnofac-43195
Organization:addressGate 1, Ya'an Optoelectronics Pioneering Park, No. 6 Luoping Road, Nankai District, 300113 Tianjinengus_ofac_sdnofac-43195
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-s4mrty7kk
LegalEntity:addressROOM 607, UNIT 2, 5TH FLOOR, BUILDING 6, YAD 1, BEIQING ROAD, CHANGPING DISTRICT, 102208 BEIJINGengus_sam_exclusionsusgsa-s4mrty7kh
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-s4mrqm5c6
Organization:address1602, Kaiyuan Building, Zhongshan Road, Chang'an District, 050036 Shijazhuang Cityengus_ofac_sdnofac-43195
LegalEntity:addressCNtw_shtctw-shtc-56e364051b1642f0a61c0fad2162e378ee6b45ee
Organization:addressEntityaddr-20e5ed53ea2dc54899f32b912dbd37f7f55ae42fus_ofac_sdnofac-43195
Organization:addressEntityaddr-c35e1b620b0a76dd9c2c8d45c9f0401b7122df2bus_ofac_sdnofac-43195
Organization:addressEntityaddr-8805394985148ba4385730d89b5270d02dcba94aus_ofac_sdnofac-43195
Organization:addressEntityaddr-74d8dd54edf38c5d88b7437bc353e80fae71ecacus_ofac_sdnofac-43195
Organization:aliasXinghua Co. Ltd.engus_ofac_sdnofac-43195
Organization:aliasXingtacengus_ofac_sdnofac-43195
Organization:aliasXinghuatech Co. Ltd.engus_ofac_sdnofac-43195
LegalEntity:aliasXINGTAC,tw_shtctw-shtc-56e364051b1642f0a61c0fad2162e378ee6b45ee
LegalEntity:aliasXINGHUATECH CO. LTD.tw_shtctw-shtc-56e364051b1642f0a61c0fad2162e378ee6b45ee
LegalEntity:aliasBEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITEDtw_shtctw-shtc-56e364051b1642f0a61c0fad2162e378ee6b45ee
LegalEntity:aliasXINGHUA CO. LTDtw_shtctw-shtc-56e364051b1642f0a61c0fad2162e378ee6b45ee
LegalEntity:aliasXINGTACengus_sam_exclusionsusgsa-s4mrty7kk
LegalEntity:aliasXINGTACengus_sam_exclusionsusgsa-s4mrty2n9
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty7kk
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty2n8
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty2n7
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LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrqm5c6
Organization:countrycnus_ofac_sdnofac-43195
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty2n9
LegalEntity:countrycntw_shtctw-shtc-56e364051b1642f0a61c0fad2162e378ee6b45ee
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty7kj
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm5c6
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2n7
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2n9
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7kj
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7kh
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7kk
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2n8
LegalEntity:idbd3bc77e7933c771aee9e5bd258e722951149041us_sam_exclusionsusgsa-s4mrty7kj
LegalEntity:id8ca1a0375565cbeffc06cf5dff1303d1d1a7abecus_sam_exclusionsusgsa-s4mrty2n9
LegalEntity:id4517f8cc6a39937aca5107ba05ebd474eab4f486us_sam_exclusionsusgsa-s4mrty2n8
LegalEntity:id732c0aabbeb5317688cf4b821df2ccdd4349e606us_sam_exclusionsusgsa-s4mrqm5c6
Organization:idb3e342a8d4856a76bab3670a51e839c0ae82d6caus_trade_cslofac-43195
LegalEntity:id7d08b77a0be27130e4e2d03f0e8305014002b264us_sam_exclusionsusgsa-s4mrty7kk
LegalEntity:id5e03bfd4c603fdab22cf43c78d21ae939f90bf16us_sam_exclusionsusgsa-s4mrty7kh
LegalEntity:idac13a3459043789b645fc032c2acc746248060b1tw_shtctw-shtc-56e364051b1642f0a61c0fad2162e378ee6b45ee
Organization:id9f887dba478097f22f9156e74f5d0515bc84481bus_ofac_sdnofac-43195
LegalEntity:id47a01c08e94082d9afcf197605c9fab2822c4795us_sam_exclusionsusgsa-s4mrty2n7
Organization:incorporationDate2010-03-15us_ofac_sdnofac-43195
LegalEntity:nameXINGHUA CO. LTD.engus_sam_exclusionsusgsa-s4mrty7kh
Organization:nameBEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITEDus_trade_cslofac-43195
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
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-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
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
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43195
Organization:registrationNumber110108012686211engus_ofac_sdnofac-43195
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43195us_ofac_sdnofac-43195
Organization:taxNumber110108551365479engus_ofac_sdnofac-43195
LegalEntity:topicsexport.controltw_shtctw-shtc-56e364051b1642f0a61c0fad2162e378ee6b45ee
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7kj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2n9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2n8
Organization:topicssanctionus_trade_cslofac-43195
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7kh
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7kk
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2n7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm5c6
Organization:topicssanctionus_ofac_sdnofac-43195
LegalEntity:uniqueEntityIdK7DYMV4KC9B3engus_sam_exclusionsusgsa-s4mrty7kj
LegalEntity:uniqueEntityIdK7FSTB3NKNF1engus_sam_exclusionsusgsa-s4mrty7kk
LegalEntity:uniqueEntityIdK7DYMV4KC9B3engus_sam_exclusionsusgsa-s4mrty2n8
LegalEntity:uniqueEntityIdK7B3T4X8KR94engus_sam_exclusionsusgsa-s4mrty7kh
LegalEntity:uniqueEntityIdK7FSTB3NKNF1engus_sam_exclusionsusgsa-s4mrty2n9
LegalEntity:uniqueEntityIdG1KDV8B6VKB5engus_sam_exclusionsusgsa-s4mrqm5c6
LegalEntity:uniqueEntityIdK7B3T4X8KR94engus_sam_exclusionsusgsa-s4mrty2n7
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