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Canonical ID: NK-ZagM6iniePNaVWzPD62Pej · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NO. 3 SHENGLI ROAD, SHANDONG DAWANG ECONOMIC DEVELOPMENT ZONE, GUANGRAO COUNTY, 257335 SHANDONG | eng | us_sam_exclusions | usgsa-s4mrw773x | |||
Organization:address | 山东省东营市广饶县山东大王经济开发区胜利路3号, 257335 SD | zho | ext_gleif | lei-836800RBDPW3BRK2AR57 | |||
Organization:address | No. 3 Shengli Road, Shandong Dawang Economic Development Zone, Guangrao County, 257335 Shandong | eng | us_ofac_sdn | ofac-53932 | |||
Company:address | No.3 Shengli Road, Shandong Dawang Economic Development Zone, Guangrao County, DONGYING, SHANDONG, 257335, China (Mainland) | permid | lei-836800RBDPW3BRK2AR57 | ||||
Organization:addressEntity | addr-65093f37c29311671a65776cd5ecd818847a11f0 | us_ofac_sdn | ofac-53932 | ||||
Company:country | cn | permid | lei-836800RBDPW3BRK2AR57 | ||||
Organization:country | cn | us_ofac_sdn | ofac-53932 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrw773x | ||||
Company:country | cn | ext_us_ofac_press_releases | ofac-pr-caeffd8d337cf907cd5b64d4b5cd61d47a1035ab | ||||
LegalEntity:createdAt | 2025-04-29 | us_sam_exclusions | usgsa-s4mrw773x | ||||
Organization:id | 49cc2c1d85bdc5f745edfaaab0847d3b90e513fe | us_trade_csl | ofac-53932 | ||||
Organization:id | 3e7ef55fb5f7b85923f91a9787ab4f3d56e5ac60 | us_ofac_sdn | ofac-53932 | ||||
Company:id | 9b4a4d0f6c3f7095ada4dd5566b74eba503d64fa | permid | lei-836800RBDPW3BRK2AR57 | ||||
Organization:id | cb66e186411d5c2abac640d556f98718f39168ab | ext_gleif | lei-836800RBDPW3BRK2AR57 | ||||
Company:id | 78d818e390283e167d9435a56e86d73e611d7233 | ext_us_ofac_press_releases | ofac-pr-caeffd8d337cf907cd5b64d4b5cd61d47a1035ab | ||||
LegalEntity:id | 0ebcc4d8a86a8bdb01511b221d333f863b6c23de | us_sam_exclusions | usgsa-s4mrw773x | ||||
Organization:incorporationDate | 2009-02-03 | us_ofac_sdn | ofac-53932 | ||||
Organization:incorporationDate | 2009-02-03 | ext_gleif | lei-836800RBDPW3BRK2AR57 | ||||
Company:jurisdiction | cn | permid | lei-836800RBDPW3BRK2AR57 | ||||
Organization:jurisdiction | cn | ext_gleif | lei-836800RBDPW3BRK2AR57 | ||||
Organization:legalForm | 企业 | ext_gleif | lei-836800RBDPW3BRK2AR57 | ||||
Organization:leiCode | 836800RBDPW3BRK2AR57 | eng | us_ofac_sdn | ofac-53932 | |||
Company:leiCode | 836800RBDPW3BRK2AR57 | permid | lei-836800RBDPW3BRK2AR57 | ||||
Organization:leiCode | 836800RBDPW3BRK2AR57 | ext_gleif | lei-836800RBDPW3BRK2AR57 | ||||
Organization:modifiedAt | 2022-10-28 | ext_gleif | lei-836800RBDPW3BRK2AR57 | ||||
Organization:name | 山东胜星化工有限公司 | zho | us_ofac_sdn | ofac-53932 | |||
Organization:name | Shandong Shengxing Chemical Co., Ltd. | eng | us_ofac_sdn | ofac-53932 | |||
LegalEntity:name | SHANDONG SHENGXING CHEMICAL CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrw773x | |||
Organization:name | 山东胜星化工有限公司 | zho | ext_gleif | lei-836800RBDPW3BRK2AR57 | |||
Company:name | Shandong Shengxing Chemical Co Ltd | permid | lei-836800RBDPW3BRK2AR57 | ||||
Organization:name | SHANDONG SHENGXING CHEMICAL CO., LTD. | us_trade_csl | ofac-53932 | ||||
Company:name | Shandong Shengxing Chemical Co., Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-caeffd8d337cf907cd5b64d4b5cd61d47a1035ab | |||
Company:permId | 5040050212 | permid | lei-836800RBDPW3BRK2AR57 | ||||
Company:phone | +865462953818 | permid | lei-836800RBDPW3BRK2AR57 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-53932 | |||
Organization:registrationNumber | 370523200002583 | eng | us_ofac_sdn | ofac-53932 | |||
Organization:registrationNumber | 684813343 | eng | us_ofac_sdn | ofac-53932 | |||
Organization:registrationNumber | 91370523684813343N | ext_gleif | lei-836800RBDPW3BRK2AR57 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53932 | us_ofac_sdn | ofac-53932 | ||||
Company:sourceUrl | https://permid.org/1-5040050212 | permid | lei-836800RBDPW3BRK2AR57 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0090 | ext_us_ofac_press_releases | ofac-pr-caeffd8d337cf907cd5b64d4b5cd61d47a1035ab | ||||
Company:status | Active | permid | lei-836800RBDPW3BRK2AR57 | ||||
Organization:topics | sanction | us_trade_csl | ofac-53932 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-53932 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrw773x | ||||
LegalEntity:uniqueEntityId | V23SJ7W5LF93 | eng | us_sam_exclusions | usgsa-s4mrw773x | |||