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Canonical ID: NK-bELgUdMYGKJ5vDbvcC5F9P · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 8305-1-1, THIRD FLOOR, QIANTONGYUAN OFFICE BUILDING, NO.44 MOSCOW ROAD, QINGDAO | eng | us_sam_exclusions | usgsa-s4mrtxmdq | |||
Organization:address | Room 8305-1-1, Third Floor, Qiantongyuan Office Building, No.44 Moscow Road, Qingdao | eng | us_ofac_sdn | ofac-51193 | |||
LegalEntity:address | ROOM 8305-1-1, THIRD FLOOR, QIANTONGYUAN OFFICE BUILDING, NO.44 MOSCOW ROAD, QINGDAO | eng | us_sam_exclusions | usgsa-s4mrtxpg1 | |||
Company:address | Room 8305-1-1 (A), 3F, Qiantongyuan Office Building, No. 44 Moscow Road, Qianwan Free Trade Port Area, Qingdao Area, China (Shandong) Pilot Free Trade Zone, QINGDAO, SHANDONG, China (Mainland) | permid | permid-5090706033 | ||||
Company:address | Block 1, No. 10, Xianggang Middle Road, Shinan District, QINGDAO, SHANDONG, China (Mainland) | permid | permid-5090706033 | ||||
LegalEntity:address | Room 8305-1-1, Third Floor, Qiantongyuan Office Building, No.44 Moscow Road Qingdao China | tw_shtc | tw-shtc-07763fa4c57b5617f0214e4b58a6a2c35b672be1 | ||||
Organization:addressEntity | addr-deab021e9076ef9aedffa0361435e3da1379277d | us_ofac_sdn | ofac-51193 | ||||
LegalEntity:alias | SHINE RESOURCES QINGDAO CO LTD | tw_shtc | tw-shtc-07763fa4c57b5617f0214e4b58a6a2c35b672be1 | ||||
LegalEntity:alias | SHINE RESOURCES | tw_shtc | tw-shtc-07763fa4c57b5617f0214e4b58a6a2c35b672be1 | ||||
LegalEntity:alias | 上意源资源 青岛 有限公司 | zho | tw_shtc | tw-shtc-07763fa4c57b5617f0214e4b58a6a2c35b672be1 | |||
Organization:alias | Shine Resources Qingdao Co Ltd | eng | us_ofac_sdn | ofac-51193 | |||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtxpg1 | ||||
Company:country | cn | permid | permid-5090706033 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtxmdq | ||||
Organization:country | cn | us_ofac_sdn | ofac-51193 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxmdq | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxpg1 | ||||
LegalEntity:id | 0d592af21cb934668d0f4bda7ed09e53ac4f76ab | us_sam_exclusions | usgsa-s4mrtxmdq | ||||
LegalEntity:id | a35e59ce2fdc9c8cb424d5749a8b0187aa35d746 | us_sam_exclusions | usgsa-s4mrtxpg1 | ||||
Organization:id | 6bf13173f31ebeb06ab4df8434116a7413c5d20b | us_trade_csl | ofac-51193 | ||||
Organization:id | ab2a54edada8292ed50230ef31b1944babc17f35 | us_ofac_sdn | ofac-51193 | ||||
Company:id | f51027c5b8fdde8a36898840c2004fee5462e6a3 | permid | permid-5090706033 | ||||
LegalEntity:id | 588a13b1a438426354c88214421ed6122cb71411 | tw_shtc | tw-shtc-07763fa4c57b5617f0214e4b58a6a2c35b672be1 | ||||
Company:incorporationDate | 2021-07-05 | permid | permid-5090706033 | ||||
Company:jurisdiction | cn | permid | permid-5090706033 | ||||
Company:name | Shine Resources Qingdao Co Ltd | permid | permid-5090706033 | ||||
LegalEntity:name | SHANGYIYUAN RESOURCES QINGDAO CO LTD | tw_shtc | tw-shtc-07763fa4c57b5617f0214e4b58a6a2c35b672be1 | ||||
Organization:name | SHANGYIYUAN RESOURCES QINGDAO CO LTD | eng | us_ofac_sdn | ofac-51193 | |||
Organization:name | 上意源资源 青岛 有限公司 | zho | us_ofac_sdn | ofac-51193 | |||
LegalEntity:name | SHINE RESOURCES QINGDAO CO LTD | eng | us_sam_exclusions | usgsa-s4mrtxpg1 | |||
Organization:name | SHANGYIYUAN RESOURCES QINGDAO CO LTD | us_trade_csl | ofac-51193 | ||||
LegalEntity:name | SHANGYIYUAN RESOURCES QINGDAO CO LTD | eng | us_sam_exclusions | usgsa-s4mrtxmdq | |||
LegalEntity:notes | (also SHINE RESOURCES QINGDAO CO LTD) | eng | us_sam_exclusions | usgsa-s4mrtxmdq | |||
LegalEntity:notes | (also SHANGYIYUAN RESOURCES QINGDAO CO LTD) | eng | us_sam_exclusions | usgsa-s4mrtxpg1 | |||
Company:permId | 5090706033 | permid | permid-5090706033 | ||||
Company:phone | +8653285021102 | permid | permid-5090706033 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51193 | |||
Company:sourceUrl | https://permid.org/1-5090706033 | permid | permid-5090706033 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51193 | us_ofac_sdn | ofac-51193 | ||||
Company:status | Active | permid | permid-5090706033 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51193 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxpg1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxmdq | ||||
Organization:topics | sanction | us_trade_csl | ofac-51193 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-07763fa4c57b5617f0214e4b58a6a2c35b672be1 | ||||
LegalEntity:uniqueEntityId | ZBJCP4LNXL52 | eng | us_sam_exclusions | usgsa-s4mrtxpg1 | |||
LegalEntity:uniqueEntityId | YCN5PK67DQ73 | eng | us_sam_exclusions | usgsa-s4mrtxmdq | |||
Organization:weakAlias | Shine Resources | eng | us_ofac_sdn | ofac-51193 | |||
Company:website | http://sicqd.com/ | permid | permid-5090706033 | ||||