Statements: JIANGXI XINTUO ENTERPRISE CO LTD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	No. 888 Tianxiang Avenue, Nanchang	us_trade_csl	`trade-csl-ea5089885fc044fb69096f1838a6927a59798df01935dfa83b539794`	2024-04-12
`LegalEntity:address`	Room 2103, No. 39 Commercial Building, Greenland New Metropolis, Ziyang, Avenue, High-tech Industrial Development Zone, Nanchang	us_trade_csl	`trade-csl-ea5089885fc044fb69096f1838a6927a59798df01935dfa83b539794`	2024-04-12
`LegalEntity:address`	Rooms 2405, 2406, 2407, 24th Floor, B# Office Building, Yunzhongcheng, No. 3399 Ziyang Avenue, Nanchang High-tech Industrial Development Zone, Nanchang	us_trade_csl	`trade-csl-ea5089885fc044fb69096f1838a6927a59798df01935dfa83b539794`	2024-04-12
`LegalEntity:alias`	T-MOTOR	us_trade_csl	`trade-csl-ea5089885fc044fb69096f1838a6927a59798df01935dfa83b539794`	2024-04-12
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-ea5089885fc044fb69096f1838a6927a59798df01935dfa83b539794`	2024-04-12
`Organization:id`	633348409ae68c958c7e74c4ba2f5d0bad6cdd5c	us_trade_csl	`ofac-52178`	2025-01-15
`LegalEntity:id`	b6cf0f045fe28247ae6188d1cda0a40ba811b023	us_trade_csl	`trade-csl-ea5089885fc044fb69096f1838a6927a59798df01935dfa83b539794`	2024-04-12
`Organization:name`	JIANGXI XINTUO ENTERPRISE CO LTD	us_trade_csl	`ofac-52178`	2025-01-15
`LegalEntity:name`	Jiangxi Xintuo Enterprise Co. Ltd.	us_trade_csl	`trade-csl-ea5089885fc044fb69096f1838a6927a59798df01935dfa83b539794`	2024-04-12
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-ea5089885fc044fb69096f1838a6927a59798df01935dfa83b539794`	2024-04-12
`Organization:topics`	sanction	us_trade_csl	`ofac-52178`	2025-05-11

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