Statements: Джиянг Хінтоу Ентерпрайс Ко Лтд

Canonical ID: NK-aLu7KDa6vQbqNKKLSwxpYM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressRooms 2405, 2406, 2407, 24th Floor, B# Office Building, Yunzhongcheng, No. 3399 Ziyang Avenue, Nanchang High-tech Industrial Development Zone, Nanchangus_trade_csltrade-csl-ea5089885fc044fb69096f1838a6927a59798df01935dfa83b539794
LegalEntity:addressRoom 2103, No. 39 Commercial Building, Greenland New Metropolis, Ziyang, Avenue, High-tech Industrial Development Zone, Nanchangus_trade_csltrade-csl-ea5089885fc044fb69096f1838a6927a59798df01935dfa83b539794
LegalEntity:addressNo. 888 Tianxiang Avenue, Nanchangus_trade_csltrade-csl-ea5089885fc044fb69096f1838a6927a59798df01935dfa83b539794
LegalEntity:addressROOM 2103, NO. 39 COMMERCIAL BUILDING, XINDU TOWN, ZIYANG AVENUE, HIGH-TECH INDUSTRIAL DEVELOPMENT ZONE, JIANGXI, CHNengus_sam_exclusionsusgsa-s4mrvjrrd
LegalEntity:addressRoom 2103, No. 39 Commercial Building Nanchang Jiangxi Chinatw_shtctw-shtc-4a7d76900624da067a64be71f3e497de59f8cc54
Company:address24th Floor, Office Building B#, Yunzhongcheng, No. 3399 Ziyang Avenue, High-tech Zone, NANCHANG, JIANGXI, 330095, China (Mainland)permidpermid-5091678271
Company:addressRoom 2405, 2406, 2407, 24th Floor, Office Building B#, Yunzhongcheng, No. 3399, Ziyang Avenue, Nanchang High-tech Industrial Development Zone, NANCHANG, JIANGXI, China (Mainland)permidpermid-5091678271
LegalEntity:addressRooms 2405, 2406, 2407, 24th Floor, B# Office Building, Yunzhongcheng, No. 3399 Ziyang Avenue, Nanchang High-tech Industrial Development Zone Nanchang Jiangxi CNtw_shtctw-shtc-0e146897796ab1188b35368598c3ae284bde3327
LegalEntity:addressNo. 888 Tianxiang Avenue Nanchang Jiangxi CNtw_shtctw-shtc-0e146897796ab1188b35368598c3ae284bde3327
LegalEntity:addressRoom 2103, No. 39 Commercial Building, Greenland New Metropolis, Ziyang, Avenue, High-tech Industrial Development Zone Nanchang Jiangxi CNtw_shtctw-shtc-0e146897796ab1188b35368598c3ae284bde3327
Organization:addressкімната 2103, комерційна будівля №39, м. Сінду, проспект Цзиян, зона високотехнологічного промислового розвитку, Наньчан, Цзянсі, Китайська Народна Республікаukrua_nsdc_sanctionsua-nsdc-32643-dziang-hintou-enterprajs-ko-ltd
Organization:addressRoom 2103, No. 39 Commercial Building, Xindu Town, Ziyang Avenue, High-tech Industrial Development Zone, Nanchang, Jiangxi, Chinaukrua_nsdc_sanctionsua-nsdc-32643-dziang-hintou-enterprajs-ko-ltd
Organization:addressRoom 2103, No. 39 Commercial Building, Xindu Town, Ziyang Avenue, High-tech Industrial Development Zone, Nanchangengus_ofac_sdnofac-52178
Organization:addressEntityaddr-b985db5a42fbb7611933a811fb598fb0ae566dcdengus_ofac_sdnofac-52178
Organization:aliasJiangxi Xintuo Industrial Co Ltdengus_ofac_sdnofac-52178
Organization:aliasDzhyianh Khintou Enterprais Ko Ltdua_nsdc_sanctionsua-nsdc-32643-dziang-hintou-enterprajs-ko-ltd
LegalEntity:aliasT-MOTORtw_shtctw-shtc-0e146897796ab1188b35368598c3ae284bde3327
LegalEntity:aliasJIANGXI XINTUO INDUSTRIAL CO LTDtw_shtctw-shtc-4a7d76900624da067a64be71f3e497de59f8cc54
LegalEntity:aliasT MOTORtw_shtctw-shtc-4a7d76900624da067a64be71f3e497de59f8cc54
LegalEntity:aliasT-MOTORus_trade_csltrade-csl-ea5089885fc044fb69096f1838a6927a59798df01935dfa83b539794
Company:countrycnpermidpermid-5091678271
LegalEntity:countrycnus_trade_csltrade-csl-ea5089885fc044fb69096f1838a6927a59798df01935dfa83b539794
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvlj9w
Organization:countrycnengus_ofac_sdnofac-52178
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvjrrd
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj9w
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrrd
Organization:id7a2d4056c971d16bce6556821c3ecb960368adefengus_ofac_sdnofac-52178
Organization:id633348409ae68c958c7e74c4ba2f5d0bad6cdd5cus_trade_cslofac-52178
LegalEntity:id5ce37ebbb4a06001b5461e8ca651a5c81d483f31engus_sam_exclusionsusgsa-s4mrvjrrd
Organization:idcebc2cbbaa634319ffa2945f7ba1c577f3bbb406ua_nsdc_sanctionsua-nsdc-32643-dziang-hintou-enterprajs-ko-ltd
Company:ida1ca4df61d2437fe4679e49a28ce839295e01917permidpermid-5091678271
LegalEntity:idbec6b5640286274afdad101f997025ed55c4f93fengus_sam_exclusionsusgsa-s4mrvlj9w
LegalEntity:id21ed7ae966871d957ef07937567ff67190481e58tw_shtctw-shtc-0e146897796ab1188b35368598c3ae284bde3327
LegalEntity:idd37a7e69f4f222038e9afd348cb8336433aa1caaus_trade_csltrade-csl-ea5089885fc044fb69096f1838a6927a59798df01935dfa83b539794
LegalEntity:id5f6c74357d02af438e4c392f9c714d8c5c1fea07tw_shtctw-shtc-4a7d76900624da067a64be71f3e497de59f8cc54
Company:incorporationDate2015-05-29permidpermid-5091678271
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32643-dziang-hintou-enterprajs-ko-ltd
Company:jurisdictioncnpermidpermid-5091678271
LegalEntity:nameJIANGXI XINTUO ENTERPRISE CO LTDtw_shtctw-shtc-4a7d76900624da067a64be71f3e497de59f8cc54
LegalEntity:name江西新拓实业有限公司tw_shtctw-shtc-4a7d76900624da067a64be71f3e497de59f8cc54
Company:nameJiangxi Xintuo Enterprise Co Ltdpermidpermid-5091678271
Organization:nameJIANGXI XINTUO ENTERPRISE CO LTDus_trade_cslofac-52178
Organization:nameT Motorua_nsdc_sanctionsua-nsdc-32643-dziang-hintou-enterprajs-ko-ltd
LegalEntity:nameJIANGXI XINTUO INDUSTRIAL CO LTDengus_sam_exclusionsusgsa-s4mrvlj9w
Organization:nameJiangxi Xintuo Enterprise Co Ltdua_nsdc_sanctionsua-nsdc-32643-dziang-hintou-enterprajs-ko-ltd
Organization:nameJiangxi Xintuo Industrial Co Ltdua_nsdc_sanctionsua-nsdc-32643-dziang-hintou-enterprajs-ko-ltd
Organization:name江西新拓实业有限公司ua_nsdc_sanctionsua-nsdc-32643-dziang-hintou-enterprajs-ko-ltd
Organization:nameДжиянг Хінтоу Ентерпрайс Ко Лтдukrua_nsdc_sanctionsua-nsdc-32643-dziang-hintou-enterprajs-ko-ltd
LegalEntity:nameJiangxi Xintuo Enterprise Co. Ltd.tw_shtctw-shtc-0e146897796ab1188b35368598c3ae284bde3327
Organization:nameJIANGXI XINTUO ENTERPRISE CO LTDengus_ofac_sdnofac-52178
LegalEntity:nameJIANGXI XINTUO ENTERPRISE CO LTDengus_sam_exclusionsusgsa-s4mrvjrrd
LegalEntity:nameJiangxi Xintuo Enterprise Co. Ltd.us_trade_csltrade-csl-ea5089885fc044fb69096f1838a6927a59798df01935dfa83b539794
Organization:name江西新拓实业有限公司zhous_ofac_sdnofac-52178
LegalEntity:notes(also JIANGXI XINTUO ENTERPRISE CO LTD)engus_sam_exclusionsusgsa-s4mrvlj9w
LegalEntity:notes(also JIANGXI XINTUO INDUSTRIAL CO LTD)engus_sam_exclusionsusgsa-s4mrvjrrd
Company:permId5091678271permidpermid-5091678271
Company:phone+8679188556889permidpermid-5091678271
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52178
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32643-dziang-hintou-enterprajs-ko-ltd
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-ea5089885fc044fb69096f1838a6927a59798df01935dfa83b539794
Company:sourceUrl https://permid.org/1-5091678271permidpermid-5091678271
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52178engus_ofac_sdnofac-52178
Company:statusActivepermidpermid-5091678271
Organization:taxNumber91360106343241017Bua_nsdc_sanctionsua-nsdc-32643-dziang-hintou-enterprajs-ko-ltd
Organization:topicssanctionus_trade_cslofac-52178
LegalEntity:topicsexport.controltw_shtctw-shtc-0e146897796ab1188b35368598c3ae284bde3327
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32643-dziang-hintou-enterprajs-ko-ltd
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LegalEntity:topicsexport.controlus_trade_csltrade-csl-ea5089885fc044fb69096f1838a6927a59798df01935dfa83b539794
Organization:topicssanctionengus_ofac_sdnofac-52178
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LegalEntity:uniqueEntityIdZD8UFKK1CBD7engus_sam_exclusionsusgsa-s4mrvjrrd
Organization:weakAliasT Motorengus_ofac_sdnofac-52178
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