Canonical ID: NK-Z3noaJECKh8tMbjt8KnehU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 2F, No. 979, Yunhan Road, Nicheng Town, Pudong New Area, SHANGHAI, SHANGHAI, 201306, China (Mainland) | permid | permid-5096862427 | ||||
Company:address | 2F, No. 979, Yunhan Road, Nicheng Town, Pudong New Area, SHANGHAI, SHANGHAI, China (Mainland) | permid | permid-5096862427 | ||||
LegalEntity:address | Floor 2, No. 970, Yunhan Road, Nicheng Town, Pudong New District Shanghai China | tw_shtc | tw-shtc-07b5c8e371b09320c2300bee5588b8dd7a7ad854 | ||||
Organization:address | Floor 2, No. 970, Yunhan Road, Nicheng Town, Pudong New District, Shanghai | eng | us_ofac_sdn | ofac-54165 | |||
Organization:addressEntity | addr-51f4dd9979391f42ad7a5416b2cfa9c4ffd7318b | us_ofac_sdn | ofac-54165 | ||||
Organization:alias | Shanghai Jiutai New Material Technology Co Ltd | eng | us_ofac_sdn | ofac-54165 | |||
Organization:alias | Jiuyou New Material Technology Shanghai Co Ltd | eng | us_ofac_sdn | ofac-54165 | |||
LegalEntity:alias | SHANGHAI JIUTAI NEW MATERIAL TECHNOLOGY CO LTD | tw_shtc | tw-shtc-07b5c8e371b09320c2300bee5588b8dd7a7ad854 | ||||
LegalEntity:alias | 上海久泰新材料有限公司 | zho | tw_shtc | tw-shtc-07b5c8e371b09320c2300bee5588b8dd7a7ad854 | |||
LegalEntity:alias | JIUYOU NEW MATERIAL TECHNOLOGY SHANGHAI CO LTD | tw_shtc | tw-shtc-07b5c8e371b09320c2300bee5588b8dd7a7ad854 | ||||
Organization:alias | 久囿新材料科技上海有限公司 | zho | us_ofac_sdn | ofac-54165 | |||
Organization:alias | 上海久泰新材料有限公司 | zho | us_ofac_sdn | ofac-54165 | |||
LegalEntity:alias | 久囿新材料科技上海有限公司 | zho | tw_shtc | tw-shtc-07b5c8e371b09320c2300bee5588b8dd7a7ad854 | |||
Company:country | cn | permid | permid-5096862427 | ||||
Organization:country | cn | us_ofac_sdn | ofac-54165 | ||||
Organization:id | bebaf9873e3221db8acb02fcbae1c4a48fe893d9 | us_ofac_sdn | ofac-54165 | ||||
Company:id | e7ca20631b820caddadeedefb28b5861ae5b3827 | permid | permid-5096862427 | ||||
Organization:id | 340dfcfb98d042fed80c8c17f13ec34da2433245 | ext_us_ofac_press_releases | ofac-pr-b9afd4895ca27f016b428c2b84e22b797ac8bbf1 | ||||
Organization:id | 46036f86f0597e05d903b4c349932b879bf934bd | us_trade_csl | ofac-54165 | ||||
LegalEntity:id | b2c2b4ef5d88d7a03cea10ab66a452f4909b21e5 | tw_shtc | tw-shtc-07b5c8e371b09320c2300bee5588b8dd7a7ad854 | ||||
Organization:incorporationDate | 2018-05-22 | us_ofac_sdn | ofac-54165 | ||||
Company:incorporationDate | 2018-05-22 | permid | permid-5096862427 | ||||
Company:jurisdiction | cn | permid | permid-5096862427 | ||||
Company:name | Shanghai Jiutai New Material Technology Co Ltd | permid | permid-5096862427 | ||||
Organization:name | SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTD | us_trade_csl | ofac-54165 | ||||
LegalEntity:name | SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTD | tw_shtc | tw-shtc-07b5c8e371b09320c2300bee5588b8dd7a7ad854 | ||||
Organization:name | Shanghai Ninestex New Material Technology Co Ltd | eng | ext_us_ofac_press_releases | ofac-pr-b9afd4895ca27f016b428c2b84e22b797ac8bbf1 | |||
Organization:name | Shanghai Ninestex New Material Technology Co Ltd | eng | us_ofac_sdn | ofac-54165 | |||
Company:permId | 5096862427 | permid | permid-5096862427 | ||||
Company:phone | +862160653829 | permid | permid-5096862427 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54165 | |||
Company:sourceUrl | https://permid.org/1-5096862427 | permid | permid-5096862427 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54165 | us_ofac_sdn | ofac-54165 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0142 | ext_us_ofac_press_releases | ofac-pr-b9afd4895ca27f016b428c2b84e22b797ac8bbf1 | ||||
Company:status | Active | permid | permid-5096862427 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54165 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-07b5c8e371b09320c2300bee5588b8dd7a7ad854 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54165 | ||||