Statements: Chongqing Fagima Electromechanical Equipment Co Ltd

Canonical ID: NK-aDfHpbTkDzEAaG9DH8CgeT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRoom 1-1, Unit 4, Building 7, No. 399, BOE Avenue, Beibei District, CHONGQING, CHONGQING, 400000, China (Mainland)permidpermid-5087788085
Company:addressRoom 1-1, Unit 4, Building 7, No. 399, BOE Avenue, Beibei District, CHONGQING, CHONGQING, China (Mainland)permidpermid-5087788085
LegalEntity:address1701, BUILDING 30, XINGYAO TIANDI, BEIBIN SECOND ROAD, JIANGBEI DISTRICT, 400000 CHONGQINGengus_sam_exclusionsusgsa-s4mrtxsty
LegalEntity:address1701, BUILDING 30, XINGYAO TIANDI, BEIBIN SECOND ROAD, JIANGBEI DISTRICT, 400000 CHONGQINGengus_sam_exclusionsusgsa-s4mrtxstz
LegalEntity:address1701, BUILDING 30, XINGYAO TIANDI, BEIBIN SECOND ROAD, JIANGBEI DISTRICT, 400000 CHONGQINGengus_sam_exclusionsusgsa-s4mrtl8x8
LegalEntity:address1701, Building 30, Xingyao Tiandi, Beibin Second Road, Jiangbei District Chongqing 400000 Chinatw_shtctw-shtc-6e34b6d2a1ee8ec559f38b6fd68ab1ea066e0936
LegalEntity:addressCai Fu Da Dao 2HAO 5-7, Yu Bei Qu Chongqing 401120 Chinatw_shtctw-shtc-6e34b6d2a1ee8ec559f38b6fd68ab1ea066e0936
Organization:addressCai Fu Da Dao 2HAO 5-7, Yu Bei Qu, 401120 Chongqingengus_ofac_sdnofac-49155
Organization:address1701, Building 30, Xingyao Tiandi, Beibin Second Road, Jiangbei District, 400000 Chongqingengus_ofac_sdnofac-49155
Organization:addressEntityaddr-c124a0d0aa3e3a4e1610cf7fdd1b721f1c8c3446us_ofac_sdnofac-49155
Organization:addressEntityaddr-570ebd8768971f01de5c790fae382bf445ab1bb0us_ofac_sdnofac-49155
Organization:aliasHyper Machine Toolsengus_ofac_sdnofac-49155
Organization:aliasZhongqing Fa Jima Mechanical Equipment Co Ltdengus_ofac_sdnofac-49155
LegalEntity:aliasHYPER MACHINE TOOLStw_shtctw-shtc-6e34b6d2a1ee8ec559f38b6fd68ab1ea066e0936
LegalEntity:aliasZHONGQING FA JIMA MECHANICAL EQUIPMENT CO LTDtw_shtctw-shtc-6e34b6d2a1ee8ec559f38b6fd68ab1ea066e0936
Company:countrycnpermidpermid-5087788085
Company:countrycnext_us_ofac_press_releasesofac-pr-c2fa89afab1666f344928d9b5b15459c821687f0
Organization:countrycnus_ofac_sdnofac-49155
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtl8x8
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtxstz
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtxsty
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl8x8
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsty
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxstz
Company:ide846d6013a2d8afa33032ac2c7046ad14ea93b56permidpermid-5087788085
LegalEntity:id011b8f30df78bdc014f02b9b9168bfe9feb04f13us_sam_exclusionsusgsa-s4mrtxsty
LegalEntity:idf13127f9745791528a28903030d725b37639693etw_shtctw-shtc-6e34b6d2a1ee8ec559f38b6fd68ab1ea066e0936
Organization:idf53601d687d696d07a4857551bc1d544ac8421e8us_ofac_sdnofac-49155
LegalEntity:ida38b97e560f7e9c7e6098ed9f03fcf4ff25e9a24us_sam_exclusionsusgsa-s4mrtl8x8
Company:ideeb22cc9bb8fa9b146be5101b2b5bcc387afc3b4ext_us_ofac_press_releasesofac-pr-c2fa89afab1666f344928d9b5b15459c821687f0
LegalEntity:id68921a078d01cecb904b2c7348ad9eea0280938eus_sam_exclusionsusgsa-s4mrtxstz
Organization:id26cf68a797f7efd6e96eb20f55d27e66769be6dfus_trade_cslofac-49155
Company:incorporationDate2017-12-29permidpermid-5087788085
Organization:incorporationDate2017-12-29us_ofac_sdnofac-49155
Company:jurisdictioncnpermidpermid-5087788085
LegalEntity:nameCHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTDengus_sam_exclusionsusgsa-s4mrtl8x8
Organization:nameCHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTDus_trade_cslofac-49155
Organization:nameCHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTDengus_ofac_sdnofac-49155
Company:nameChongqing Fagima Electromechanical Equipment Co Ltdpermidpermid-5087788085
LegalEntity:nameCHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTDtw_shtctw-shtc-6e34b6d2a1ee8ec559f38b6fd68ab1ea066e0936
Company:nameChongqing Fagima Electromechanical Equipment Co Ltdengext_us_ofac_press_releasesofac-pr-c2fa89afab1666f344928d9b5b15459c821687f0
LegalEntity:nameZHONGQING FA JIMA MECHANICAL EQUIPMENT CO LTDengus_sam_exclusionsusgsa-s4mrtxsty
LegalEntity:nameHYPER MACHINE TOOLSengus_sam_exclusionsusgsa-s4mrtxstz
LegalEntity:notes(also CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD)engus_sam_exclusionsusgsa-s4mrtxstz
LegalEntity:notes(also ZHONGQING FA JIMA MECHANICAL EQUIPMENT CO LTD, HYPER MACHINE TOOLS)engus_sam_exclusionsusgsa-s4mrtl8x8
LegalEntity:notes(also CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD)engus_sam_exclusionsusgsa-s4mrtxsty
Company:permId5087788085permidpermid-5087788085
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49155
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49155us_ofac_sdnofac-49155
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2404ext_us_ofac_press_releasesofac-pr-c2fa89afab1666f344928d9b5b15459c821687f0
Company:sourceUrl https://permid.org/1-5087788085permidpermid-5087788085
Company:statusActivepermidpermid-5087788085
Organization:topicssanctionus_trade_cslofac-49155
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsty
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl8x8
LegalEntity:topicsexport.controltw_shtctw-shtc-6e34b6d2a1ee8ec559f38b6fd68ab1ea066e0936
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxstz
Organization:topicssanctionus_ofac_sdnofac-49155
LegalEntity:uniqueEntityIdE8MNS2A5N2W7engus_sam_exclusionsusgsa-s4mrtxsty
LegalEntity:uniqueEntityIdE8PPSD73XX23engus_sam_exclusionsusgsa-s4mrtxstz
LegalEntity:uniqueEntityIdK9YDFKFFFYG9engus_sam_exclusionsusgsa-s4mrtl8x8
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