Statements: SHANGYIYUAN RESOURCES QINGDAO CO LTD

Canonical ID: NK-bELgUdMYGKJ5vDbvcC5F9P · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRoom 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)permidpermid-5090706033
Organization:addressRoom 8305-1-1, Third Floor, Qiantongyuan Office Building, No.44 Moscow Road, Qingdaoengus_ofac_sdnofac-51193
LegalEntity:addressRoom 8305-1-1, Third Floor, Qiantongyuan Office Building, No.44 Moscow Road Qingdao Chinatw_shtctw-shtc-07763fa4c57b5617f0214e4b58a6a2c35b672be1
LegalEntity:addressROOM 8305-1-1, THIRD FLOOR, QIANTONGYUAN OFFICE BUILDING, NO.44 MOSCOW ROAD, QINGDAO, CHNengus_sam_exclusionsusgsa-s4mrtxpg1
Company:addressBlock 1, No. 10, Xianggang Middle Road, Shinan District, QINGDAO, SHANDONG, China (Mainland)permidpermid-5090706033
LegalEntity:addressROOM 8305-1-1, THIRD FLOOR, QIANTONGYUAN OFFICE BUILDING, NO.44 MOSCOW ROAD, QINGDAO, CHNengus_sam_exclusionsusgsa-s4mrtxmdq
Organization:addressEntityaddr-deab021e9076ef9aedffa0361435e3da1379277dengus_ofac_sdnofac-51193
LegalEntity:alias上意源资源 青岛 有限公司zhotw_shtctw-shtc-07763fa4c57b5617f0214e4b58a6a2c35b672be1
Organization:aliasShine Resources Qingdao Co Ltdengus_ofac_sdnofac-51193
LegalEntity:aliasSHINE RESOURCES QINGDAO CO LTDtw_shtctw-shtc-07763fa4c57b5617f0214e4b58a6a2c35b672be1
LegalEntity:aliasSHINE RESOURCEStw_shtctw-shtc-07763fa4c57b5617f0214e4b58a6a2c35b672be1
Company:countrycnpermidpermid-5090706033
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxmdq
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxpg1
Organization:countrycnengus_ofac_sdnofac-51193
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmdq
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxpg1
LegalEntity:id51bf148a19fcc6099ccedb35188fbe2d872ff4betw_shtctw-shtc-07763fa4c57b5617f0214e4b58a6a2c35b672be1
LegalEntity:idf82086d605971fe33aa4b5fd0b0fb28e65f9931bengus_sam_exclusionsusgsa-s4mrtxmdq
LegalEntity:idc618589136fece59d72dd0ee0d976d95b92fb32cengus_sam_exclusionsusgsa-s4mrtxpg1
Organization:id6bf13173f31ebeb06ab4df8434116a7413c5d20bus_trade_cslofac-51193
Organization:ida2b7f50f9d10c4b78ac8912551c1b552120c78d0engus_ofac_sdnofac-51193
Company:idf51027c5b8fdde8a36898840c2004fee5462e6a3permidpermid-5090706033
Company:incorporationDate2021-07-05permidpermid-5090706033
Company:jurisdictioncnpermidpermid-5090706033
Organization:nameSHANGYIYUAN RESOURCES QINGDAO CO LTDengus_ofac_sdnofac-51193
Organization:nameSHANGYIYUAN RESOURCES QINGDAO CO LTDus_trade_cslofac-51193
Company:nameShine Resources Qingdao Co Ltdpermidpermid-5090706033
LegalEntity:nameSHINE RESOURCES QINGDAO CO LTDengus_sam_exclusionsusgsa-s4mrtxpg1
LegalEntity:nameSHANGYIYUAN RESOURCES QINGDAO CO LTDengus_sam_exclusionsusgsa-s4mrtxmdq
LegalEntity:nameSHANGYIYUAN RESOURCES QINGDAO CO LTDtw_shtctw-shtc-07763fa4c57b5617f0214e4b58a6a2c35b672be1
Organization:name上意源资源 青岛 有限公司zhous_ofac_sdnofac-51193
LegalEntity:notes(also SHANGYIYUAN RESOURCES QINGDAO CO LTD)engus_sam_exclusionsusgsa-s4mrtxpg1
LegalEntity:notes(also SHINE RESOURCES QINGDAO CO LTD)engus_sam_exclusionsusgsa-s4mrtxmdq
Company:permId5090706033permidpermid-5090706033
Company:phone+8653285021102permidpermid-5090706033
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51193
Company:sourceUrl https://permid.org/1-5090706033permidpermid-5090706033
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51193engus_ofac_sdnofac-51193
Company:statusActivepermidpermid-5090706033
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxpg1
Organization:topicssanctionengus_ofac_sdnofac-51193
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmdq
Organization:topicssanctionus_trade_cslofac-51193
LegalEntity:topicsexport.controltw_shtctw-shtc-07763fa4c57b5617f0214e4b58a6a2c35b672be1
LegalEntity:uniqueEntityIdZBJCP4LNXL52engus_sam_exclusionsusgsa-s4mrtxpg1
LegalEntity:uniqueEntityIdYCN5PK67DQ73engus_sam_exclusionsusgsa-s4mrtxmdq
Organization:weakAliasShine Resourcesengus_ofac_sdnofac-51193
Company:website http://sicqd.com/permidpermid-5090706033
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