Statements: SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH

Canonical ID: NK-ZqShDxGNJYborBDDnQ2cHE · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 901, BUILDING 2, CENTURY XINCHEN BUILDING, NO. 917, FENGLIN WEST STREET, NANCHANG ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, 33000 JIANGXI, CHNengus_sam_exclusionsusgsa-s4mrqm571
LegalEntity:addressROOM 901, BUILDING 2, CENTURY XINCHEN BUILDING, NO. 917, FENGLIN WEST STREET, NANCHANG ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, 33000 JIANGXI, CHNengus_sam_exclusionsusgsa-s4mrty7dp
LegalEntity:addressROOM 901, BUILDING 2, CENTURY XINCHEN BUILDING, NO. 917, FENGLIN WEST STREET, NANCHANG ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, 33000 JIANGXI, CHNengus_sam_exclusionsusgsa-s4mrty2hf
Organization:addressRoom 901, Building 2, Century Xinchen Building, No. 917, Fenglin West Street, Nanchang Economic and Technological Development Zone, 33000 Nanchangengus_ofac_sdnofac-42776
Organization:addressEntityaddr-1a54b90f8abf9627cd14c4520a834d615081aa77engus_ofac_sdnofac-42776
Organization:aliasSHENZHEN YAXIN GENERAL MACHINERY CO., LTD. NANCHANG BRANCHengus_ofac_sdnofac-42776
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrqm571
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty7dp
Organization:countrycnengus_ofac_sdnofac-42776
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty2hf
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm571
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2hf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7dp
Organization:idaad481dc8b402403d34a8bd0465bd4371f62a34bengus_ofac_sdnofac-42776
Organization:id443885c9c55abd99c5a2b4fc3680741fd87833ccus_trade_cslofac-42776
LegalEntity:id6a8eca78b9c526b1257898dd065e393e88472ea7engus_sam_exclusionsusgsa-s4mrqm571
LegalEntity:idd37e21e8b8c9895aa6956a6411953c148bfe7e14engus_sam_exclusionsusgsa-s4mrty2hf
LegalEntity:id93a6a8b9c59fc3e79a4bc26b75063c85c7c53617engus_sam_exclusionsusgsa-s4mrty7dp
Organization:nameSHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCHus_trade_cslofac-42776
LegalEntity:nameSHENZHEN YAXIN GENERAL MACHINERY CO., LTD. NANCHANG BRANCHengus_sam_exclusionsusgsa-s4mrty7dp
LegalEntity:nameSHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCHengus_sam_exclusionsusgsa-s4mrqm571
Organization:nameSHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCHengus_ofac_sdnofac-42776
Organization:name深圳市亚新通⽤机械有限公司南昌分公司zhous_ofac_sdnofac-42776
LegalEntity:nameSHENZHEN YAXIN GENERAL MACHINERY CO., LTD. NANCHANG BRANCHengus_sam_exclusionsusgsa-s4mrty2hf
LegalEntity:notes(also SHENZHEN YAXIN GENERAL MACHINERY CO., LTD. NANCHANG BRANCH, SHENZHEN YAXIN GENERAL MACHINERY CO., LTD. NANCHANG BRANCH)engus_sam_exclusionsusgsa-s4mrqm571
LegalEntity:notes(also SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH)engus_sam_exclusionsusgsa-s4mrty7dp
LegalEntity:notes(also SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH)engus_sam_exclusionsusgsa-s4mrty2hf
Organization:phone+8618720979173engus_ofac_sdnofac-42776
Organization:programIdUS-NARCOengus_ofac_sdnofac-42776
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42776engus_ofac_sdnofac-42776
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm571
Organization:topicssanctionengus_ofac_sdnofac-42776
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2hf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7dp
Organization:topicssanctionus_trade_cslofac-42776
LegalEntity:uniqueEntityIdJVP9AJCH2TL5engus_sam_exclusionsusgsa-s4mrty2hf
LegalEntity:uniqueEntityIdFR6YRFKMT295engus_sam_exclusionsusgsa-s4mrqm571
LegalEntity:uniqueEntityIdJVP9AJCH2TL5engus_sam_exclusionsusgsa-s4mrty7dp
  • 1 - 38 of 38
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting