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Canonical ID: NK-Z542puH2hPoJ8iUUwU7Ax4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | China (Mainland) | permid | permid-5096858939 | ||||
Organization:address | 6007B Saige Plaza, 1002 Huaqiang North Road, Fuqiang Community, Shenzhen | eng | us_ofac_sdn | ofac-49357 | |||
LegalEntity:address | 6007B Saige Plaza, 1002 Huaqiang North Road, Fuqiang Community Shenzhen Guangdong Province China | tw_shtc | tw-shtc-4339355e1ea2c492b1002ac464a2e2c201f2a29d | ||||
LegalEntity:address | 6007B SAIGE PLAZA, 1002 HUAQIANG NORTH ROAD, FUQIANG COMMUNITY, GUANGDONG PROVINCE, CHN | eng | us_sam_exclusions | usgsa-s4mrtl92w | |||
Organization:addressEntity | addr-1966ce7240025a5813a8cc8dfb4e01da2b497d45 | eng | us_ofac_sdn | ofac-49357 | |||
Company:country | cn | permid | permid-5096858939 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl92w | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49357 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl92w | |||
LegalEntity:id | 5fb3fa6474e25fa3e0ec4c061ec4525c03132e61 | eng | us_sam_exclusions | usgsa-s4mrtl92w | |||
LegalEntity:id | cd52cfbf10e286142e9fdbb960207f278d435b6f | tw_shtc | tw-shtc-4339355e1ea2c492b1002ac464a2e2c201f2a29d | ||||
Organization:id | 7cdb6d63a26e8ce1f27a861fa4dbb35385c81772 | us_trade_csl | ofac-49357 | ||||
Organization:id | 5f0953b86d3f2450a42e4b843c00cf5cbe5a42f5 | eng | us_ofac_sdn | ofac-49357 | |||
Company:id | 44855627715d964e227210615497c218a3d9211d | permid | permid-5096858939 | ||||
Company:jurisdiction | cn | permid | permid-5096858939 | ||||
Organization:name | SHENZHEN YOUXIN TECHNOLOGY CO LTD | us_trade_csl | ofac-49357 | ||||
Company:name | Shenzhen Youxin Technology Co Ltd | permid | permid-5096858939 | ||||
Organization:name | SHENZHEN YOUXIN TECHNOLOGY CO LTD | eng | us_ofac_sdn | ofac-49357 | |||
LegalEntity:name | SHENZHEN YOUXIN TECHNOLOGY CO LTD | tw_shtc | tw-shtc-4339355e1ea2c492b1002ac464a2e2c201f2a29d | ||||
LegalEntity:name | SHENZHEN YOUXIN TECHNOLOGY CO LTD | eng | us_sam_exclusions | usgsa-s4mrtl92w | |||
Company:permId | 5096858939 | permid | permid-5096858939 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49357 | |||
Organization:registrationNumber | 91440300MA5FLU8M7X | eng | us_ofac_sdn | ofac-49357 | |||
Company:sourceUrl | https://permid.org/1-5096858939 | permid | permid-5096858939 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49357 | eng | us_ofac_sdn | ofac-49357 | |||
Company:status | Active | permid | permid-5096858939 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl92w | |||
Organization:topics | sanction | us_trade_csl | ofac-49357 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4339355e1ea2c492b1002ac464a2e2c201f2a29d | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49357 | |||
LegalEntity:uniqueEntityId | KRSNMQYWS8W7 | eng | us_sam_exclusions | usgsa-s4mrtl92w | |||