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Canonical ID: NK-aDfHpbTkDzEAaG9DH8CgeT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cai Fu Da Dao 2HAO 5-7, Yu Bei Qu, 401120 Chongqing | eng | us_ofac_sdn | ofac-49155 | |||
Company:address | Room 1-1, Unit 4, Building 7, No. 399, BOE Avenue, Beibei District, CHONGQING, CHONGQING, China (Mainland) | permid | permid-5087788085 | ||||
Company:address | Room 1-1, Unit 4, Building 7, No. 399, BOE Avenue, Beibei District, CHONGQING, CHONGQING, 400000, China (Mainland) | permid | permid-5087788085 | ||||
LegalEntity:address | 1701, BUILDING 30, XINGYAO TIANDI, BEIBIN SECOND ROAD, JIANGBEI DISTRICT, 400000 CHONGQING, CHN | eng | us_sam_exclusions | usgsa-s4mrtxsty | |||
LegalEntity:address | 1701, BUILDING 30, XINGYAO TIANDI, BEIBIN SECOND ROAD, JIANGBEI DISTRICT, 400000 CHONGQING, CHN | eng | us_sam_exclusions | usgsa-s4mrtxstz | |||
LegalEntity:address | 1701, BUILDING 30, XINGYAO TIANDI, BEIBIN SECOND ROAD, JIANGBEI DISTRICT, 400000 CHONGQING, CHN | eng | us_sam_exclusions | usgsa-s4mrtl8x8 | |||
Organization:address | 1701, Building 30, Xingyao Tiandi, Beibin Second Road, Jiangbei District, 400000 Chongqing | eng | us_ofac_sdn | ofac-49155 | |||
LegalEntity:address | Cai Fu Da Dao 2HAO 5-7 Chongqing 401120 China | tw_shtc | tw-shtc-6e34b6d2a1ee8ec559f38b6fd68ab1ea066e0936 | ||||
LegalEntity:address | 1701, Building 30 Chongqing 400000 China | tw_shtc | tw-shtc-6e34b6d2a1ee8ec559f38b6fd68ab1ea066e0936 | ||||
Organization:addressEntity | addr-813a932f31f24f5a844697862bff8963983e33cb | eng | us_ofac_sdn | ofac-49155 | |||
Organization:addressEntity | addr-171260cf73f467fdcde9c5fcb213ce251a6af2a3 | eng | us_ofac_sdn | ofac-49155 | |||
Organization:alias | Zhongqing Fa Jima Mechanical Equipment Co Ltd | eng | us_ofac_sdn | ofac-49155 | |||
LegalEntity:alias | HYPER MACHINE TOOLS | tw_shtc | tw-shtc-6e34b6d2a1ee8ec559f38b6fd68ab1ea066e0936 | ||||
LegalEntity:alias | ZHONGQING FA JIMA MECHANICAL EQUIPMENT CO LTD | tw_shtc | tw-shtc-6e34b6d2a1ee8ec559f38b6fd68ab1ea066e0936 | ||||
Organization:alias | Hyper Machine Tools | eng | us_ofac_sdn | ofac-49155 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49155 | |||
Company:country | cn | permid | permid-5087788085 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl8x8 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtxstz | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtxsty | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsty | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxstz | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8x8 | |||
Organization:id | 26cf68a797f7efd6e96eb20f55d27e66769be6df | us_trade_csl | ofac-49155 | ||||
LegalEntity:id | f61477088e65e4b625901feb3887669fa8b3e54d | eng | us_sam_exclusions | usgsa-s4mrtxsty | |||
Organization:id | 8bd01c545983abd95312959de1694cbf6cc408f0 | eng | us_ofac_sdn | ofac-49155 | |||
LegalEntity:id | 41f16b38b3847786e0d8e0185cf484d5406b28e6 | eng | us_sam_exclusions | usgsa-s4mrtxstz | |||
LegalEntity:id | ebc7a2c5b05728dc2a08789b260da52c678ccd0d | tw_shtc | tw-shtc-6e34b6d2a1ee8ec559f38b6fd68ab1ea066e0936 | ||||
Company:id | e846d6013a2d8afa33032ac2c7046ad14ea93b56 | permid | permid-5087788085 | ||||
LegalEntity:id | a3b0b7225da77545762c0c0b5c7a766e238ffd50 | eng | us_sam_exclusions | usgsa-s4mrtl8x8 | |||
Company:incorporationDate | 2017-12-29 | permid | permid-5087788085 | ||||
Organization:incorporationDate | 2017-12-29 | eng | us_ofac_sdn | ofac-49155 | |||
Company:jurisdiction | cn | permid | permid-5087788085 | ||||
Organization:name | CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD | us_trade_csl | ofac-49155 | ||||
LegalEntity:name | CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD | eng | us_sam_exclusions | usgsa-s4mrtl8x8 | |||
Organization:name | CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD | eng | us_ofac_sdn | ofac-49155 | |||
Company:name | Chongqing Fagima Electromechanical Equipment Co Ltd | permid | permid-5087788085 | ||||
LegalEntity:name | HYPER MACHINE TOOLS | eng | us_sam_exclusions | usgsa-s4mrtxstz | |||
LegalEntity:name | CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD | tw_shtc | tw-shtc-6e34b6d2a1ee8ec559f38b6fd68ab1ea066e0936 | ||||
LegalEntity:name | ZHONGQING FA JIMA MECHANICAL EQUIPMENT CO LTD | eng | us_sam_exclusions | usgsa-s4mrtxsty | |||
LegalEntity:notes | (also CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD) | eng | us_sam_exclusions | usgsa-s4mrtxsty | |||
LegalEntity:notes | (also ZHONGQING FA JIMA MECHANICAL EQUIPMENT CO LTD, HYPER MACHINE TOOLS) | eng | us_sam_exclusions | usgsa-s4mrtl8x8 | |||
LegalEntity:notes | (also CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD) | eng | us_sam_exclusions | usgsa-s4mrtxstz | |||
Company:permId | 5087788085 | permid | permid-5087788085 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49155 | |||
Company:sourceUrl | https://permid.org/1-5087788085 | permid | permid-5087788085 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49155 | eng | us_ofac_sdn | ofac-49155 | |||
Company:status | Active | permid | permid-5087788085 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49155 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxstz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8x8 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49155 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsty | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6e34b6d2a1ee8ec559f38b6fd68ab1ea066e0936 | ||||
LegalEntity:uniqueEntityId | E8MNS2A5N2W7 | eng | us_sam_exclusions | usgsa-s4mrtxsty | |||
LegalEntity:uniqueEntityId | E8PPSD73XX23 | eng | us_sam_exclusions | usgsa-s4mrtxstz | |||
LegalEntity:uniqueEntityId | K9YDFKFFFYG9 | eng | us_sam_exclusions | usgsa-s4mrtl8x8 | |||