Keep updated
Get in touch
Canonical ID: NK-ZqShDxGNJYborBDDnQ2cHE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 901, BUILDING 2, CENTURY XINCHEN BUILDING, NO. 917, FENGLIN WEST STREET, NANCHANG ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, 33000 JIANGXI | eng | us_sam_exclusions | usgsa-s4mrqm571 | |||
LegalEntity:address | ROOM 901, BUILDING 2, CENTURY XINCHEN BUILDING, NO. 917, FENGLIN WEST STREET, NANCHANG ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, 33000 JIANGXI | eng | us_sam_exclusions | usgsa-s4mrty7dp | |||
Organization:address | Room 901, Building 2, Century Xinchen Building, No. 917, Fenglin West Street, Nanchang Economic and Technological Development Zone, 33000 Nanchang | eng | us_ofac_sdn | ofac-42776 | |||
LegalEntity:address | ROOM 901, BUILDING 2, CENTURY XINCHEN BUILDING, NO. 917, FENGLIN WEST STREET, NANCHANG ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, 33000 JIANGXI | eng | us_sam_exclusions | usgsa-s4mrty2hf | |||
Organization:addressEntity | addr-1a54b90f8abf9627cd14c4520a834d615081aa77 | us_ofac_sdn | ofac-42776 | ||||
Organization:alias | SHENZHEN YAXIN GENERAL MACHINERY CO., LTD. NANCHANG BRANCH | eng | us_ofac_sdn | ofac-42776 | |||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrty7dp | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrty2hf | ||||
Organization:country | cn | us_ofac_sdn | ofac-42776 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrqm571 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm571 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2hf | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7dp | ||||
LegalEntity:id | 12b520c032dded8badd1155e8b25cb90c5ad61a9 | us_sam_exclusions | usgsa-s4mrty2hf | ||||
Company:id | 20b33e22d707010f8ac393557477e9ef8e6baf05 | ext_us_ofac_press_releases | ofac-pr-c9ecea5c2362cbaf82170802503e6af24674676d | ||||
Organization:id | cbc92fa06c975d59d9875eb7168dd9118bd1794f | us_ofac_sdn | ofac-42776 | ||||
LegalEntity:id | 4a3806a7ec3d46639c11e5f604e79c7654550730 | us_sam_exclusions | usgsa-s4mrqm571 | ||||
Organization:id | 443885c9c55abd99c5a2b4fc3680741fd87833cc | us_trade_csl | ofac-42776 | ||||
LegalEntity:id | d93dcb2d2e0351ece5e56b76244a4453b8bff58f | us_sam_exclusions | usgsa-s4mrty7dp | ||||
LegalEntity:name | SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH | eng | us_sam_exclusions | usgsa-s4mrqm571 | |||
LegalEntity:name | SHENZHEN YAXIN GENERAL MACHINERY CO., LTD. NANCHANG BRANCH | eng | us_sam_exclusions | usgsa-s4mrty2hf | |||
Company:name | Shenzhen Yason General Machinery Co., Ltd. Nanchang Branch | eng | ext_us_ofac_press_releases | ofac-pr-c9ecea5c2362cbaf82170802503e6af24674676d | |||
LegalEntity:name | SHENZHEN YAXIN GENERAL MACHINERY CO., LTD. NANCHANG BRANCH | eng | us_sam_exclusions | usgsa-s4mrty7dp | |||
Organization:name | SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH | us_trade_csl | ofac-42776 | ||||
Organization:name | SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH | eng | us_ofac_sdn | ofac-42776 | |||
Organization:name | 深圳市亚新通⽤机械有限公司南昌分公司 | zho | us_ofac_sdn | ofac-42776 | |||
LegalEntity:notes | (also SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH) | eng | us_sam_exclusions | usgsa-s4mrty2hf | |||
LegalEntity:notes | (also SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH) | eng | us_sam_exclusions | usgsa-s4mrty7dp | |||
LegalEntity:notes | (also SHENZHEN YAXIN GENERAL MACHINERY CO., LTD. NANCHANG BRANCH, SHENZHEN YAXIN GENERAL MACHINERY CO., LTD. NANCHANG BRANCH) | eng | us_sam_exclusions | usgsa-s4mrqm571 | |||
Organization:phone | +8618720979173 | us_ofac_sdn | ofac-42776 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-42776 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42776 | us_ofac_sdn | ofac-42776 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1507 | ext_us_ofac_press_releases | ofac-pr-c9ecea5c2362cbaf82170802503e6af24674676d | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42776 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm571 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2hf | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7dp | ||||
Organization:topics | sanction | us_trade_csl | ofac-42776 | ||||
LegalEntity:uniqueEntityId | JVP9AJCH2TL5 | eng | us_sam_exclusions | usgsa-s4mrty2hf | |||
LegalEntity:uniqueEntityId | JVP9AJCH2TL5 | eng | us_sam_exclusions | usgsa-s4mrty7dp | |||
LegalEntity:uniqueEntityId | FR6YRFKMT295 | eng | us_sam_exclusions | usgsa-s4mrqm571 | |||