Statements: Shanghai Ninestex New Material Technology Co Ltd

Canonical ID: NK-Z3noaJECKh8tMbjt8KnehU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address2F, No. 979, Yunhan Road, Nicheng Town, Pudong New Area, SHANGHAI, SHANGHAI, 201306, China (Mainland)permidpermid-5096862427
Company:address2F, No. 979, Yunhan Road, Nicheng Town, Pudong New Area, SHANGHAI, SHANGHAI, China (Mainland)permidpermid-5096862427
Organization:addressFloor 2, No. 970, Yunhan Road, Nicheng Town, Pudong New District, Shanghaiengus_ofac_sdnofac-54165
LegalEntity:addressFloor 2, No. 970, Yunhan Road, Nicheng Town, Pudong New District Shanghai Chinatw_shtctw-shtc-07b5c8e371b09320c2300bee5588b8dd7a7ad854
Organization:addressEntityaddr-3a9d97b03c2fb9b3ee1a2d0c924458ef4e1e19e2engus_ofac_sdnofac-54165
LegalEntity:alias久囿新材料科技上海有限公司zhotw_shtctw-shtc-07b5c8e371b09320c2300bee5588b8dd7a7ad854
Organization:aliasJiuyou New Material Technology Shanghai Co Ltdengus_ofac_sdnofac-54165
Organization:aliasShanghai Jiutai New Material Technology Co Ltdengus_ofac_sdnofac-54165
LegalEntity:aliasSHANGHAI JIUTAI NEW MATERIAL TECHNOLOGY CO LTDtw_shtctw-shtc-07b5c8e371b09320c2300bee5588b8dd7a7ad854
LegalEntity:alias上海久泰新材料有限公司zhotw_shtctw-shtc-07b5c8e371b09320c2300bee5588b8dd7a7ad854
LegalEntity:aliasJIUYOU NEW MATERIAL TECHNOLOGY SHANGHAI CO LTDtw_shtctw-shtc-07b5c8e371b09320c2300bee5588b8dd7a7ad854
Organization:alias久囿新材料科技上海有限公司zhous_ofac_sdnofac-54165
Organization:alias上海久泰新材料有限公司zhous_ofac_sdnofac-54165
Company:countrycnpermidpermid-5096862427
Organization:countrycnengus_ofac_sdnofac-54165
Organization:id8d9cc04b3e8b42654134dc6ee56d946cb70ef1d2ext_us_ofac_press_releasesNK-Z3noaJECKh8tMbjt8KnehU
LegalEntity:idf09f01399c1a22ed4d20089d8a859426382182f4tw_shtctw-shtc-07b5c8e371b09320c2300bee5588b8dd7a7ad854
Organization:id46036f86f0597e05d903b4c349932b879bf934bdus_trade_cslofac-54165
Organization:id79fd28d2ccffd5217e62cc884adf6869d94a6a3cengus_ofac_sdnofac-54165
Company:ide7ca20631b820caddadeedefb28b5861ae5b3827permidpermid-5096862427
Organization:incorporationDate2018-05-22engus_ofac_sdnofac-54165
Company:incorporationDate2018-05-22permidpermid-5096862427
Company:jurisdictioncnpermidpermid-5096862427
LegalEntity:nameSHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTDtw_shtctw-shtc-07b5c8e371b09320c2300bee5588b8dd7a7ad854
Organization:nameShanghai Ninestex New Material Technology Co Ltdengus_ofac_sdnofac-54165
Company:nameShanghai Jiutai New Material Technology Co Ltdpermidpermid-5096862427
Organization:nameSHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTDus_trade_cslofac-54165
Organization:nameShanghai Ninestex New Material Technology Co Ltdengext_us_ofac_press_releasesNK-Z3noaJECKh8tMbjt8KnehU
Company:permId5096862427permidpermid-5096862427
Company:phone+862160653829permidpermid-5096862427
Organization:programIdUS-IRANengus_ofac_sdnofac-54165
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54165engus_ofac_sdnofac-54165
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0142engext_us_ofac_press_releasesNK-Z3noaJECKh8tMbjt8KnehU
Company:sourceUrl https://permid.org/1-5096862427permidpermid-5096862427
Company:statusActivepermidpermid-5096862427
LegalEntity:topicsexport.controltw_shtctw-shtc-07b5c8e371b09320c2300bee5588b8dd7a7ad854
Organization:topicssanctionengus_ofac_sdnofac-54165
Organization:topicssanctionus_trade_cslofac-54165
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