Statements: Nanchang Kudos Import and Export Company Limited

Canonical ID: NK-aMyifKFnEBnVh644wCptv7 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressR616, 6th Floor, E-commerce Building, #86 East Jiefang Road, Qingshahu District, Nanchang, Jiangxi Province, 330012 CHINA CNtw_shtctw-shtc-b0bda18da9bfee582c86467ab9a97455ea68fa81
Organization:addressR616, 6th Floor, E-commerce Building, #86 East Jiefang Road, Qingshahu District, 330012 Nanchangengus_ofac_sdnofac-51098
LegalEntity:addressR616, 6TH FLOOR, E-COMMERCE BUILDING, #86 EAST JIEFANG ROAD, QINGSHAHU DISTRICT, 330012 JIANGXI PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrtxmbg
LegalEntity:addressR616, 6th Floor, E-commerce Building, #86 East Jiefang Road Nanchang Jiangxi Province 330012 Chinatw_shtctw-shtc-f633c71feb8cf720e241486df9c1c1bef8790e03
Organization:addressEntityaddr-c5cddcf7141daf92cd18b7d5289fda941f825f2cengus_ofac_sdnofac-51098
LegalEntity:alias南昌暢達永盛貿易有限公司tw_shtctw-shtc-b0bda18da9bfee582c86467ab9a97455ea68fa81
Organization:countrycnengus_ofac_sdnofac-51098
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxmbg
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmbg
LegalEntity:id7a5ea6323f836419c2f5b952538cfcb2730b1392engus_sam_exclusionsusgsa-s4mrtxmbg
Organization:id5c00919a3f64c2a5cb6934b17dfa472315bf126bus_trade_cslofac-51098
Organization:id3294ed616f6aba045d7c8fe5681c28436d48002cengus_ofac_sdnofac-51098
LegalEntity:id4f60ac9c548c98654f72b76961a84b5129fe8c79tw_shtctw-shtc-b0bda18da9bfee582c86467ab9a97455ea68fa81
LegalEntity:idd551e9549b3f00a0502fe077d4c983709e8ea443tw_shtctw-shtc-f633c71feb8cf720e241486df9c1c1bef8790e03
Organization:nameNANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITEDengus_ofac_sdnofac-51098
LegalEntity:nameNanchang Kudos Import and Export Company Limitedtw_shtctw-shtc-b0bda18da9bfee582c86467ab9a97455ea68fa81
Organization:nameNANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITEDus_trade_cslofac-51098
LegalEntity:nameNANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITEDtw_shtctw-shtc-f633c71feb8cf720e241486df9c1c1bef8790e03
LegalEntity:nameNANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrtxmbg
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51098
Organization:sectorWholesale of other machinery and equipmentengus_ofac_sdnofac-51098
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51098engus_ofac_sdnofac-51098
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmbg
Organization:topicssanctionus_trade_cslofac-51098
LegalEntity:topicsexport.controltw_shtctw-shtc-b0bda18da9bfee582c86467ab9a97455ea68fa81
Organization:topicssanctionengus_ofac_sdnofac-51098
LegalEntity:topicsexport.controltw_shtctw-shtc-f633c71feb8cf720e241486df9c1c1bef8790e03
LegalEntity:uniqueEntityIdY7KCJGJ5YLD5engus_sam_exclusionsusgsa-s4mrtxmbg
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