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Canonical ID: NK-cXa7okH4pHbyzZWweAZ8V2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | No. 10933, 9F, Building 1, Hongfu Mansion, North Avenue, Lianhu District, XI'AN, SHAANXI, China (Mainland) | permid | permid-5091678281 | ||||
Company:address | Room 1803, Block 3, Unit 1, Zhenxiang Treasure House, No. 5 Weiyang Road, Weiyang District, XI'AN, SHAANXI, 710000, China (Mainland) | permid | permid-5091678281 | ||||
Organization:address | 1803, Building 3, Unit 1, Zhenxiang Treasure House, No. 5 Weiyang Road, 710016 Xian | eng | us_ofac_sdn | ofac-52609 | |||
LegalEntity:address | 1803, Building 3, Unit 1, Zhenxiang Treasure House, No. 5 Weiyang Road Xian Shaanxi 710016 China | tw_shtc | tw-shtc-7568eb01b316f4863eb9a54b2a550d7b09aa317d | ||||
LegalEntity:address | 1803, BUILDING 3, UNIT 1, ZHENXIANG TREASURE HOUSE, NO. 5 WEIYANG ROAD, 710016 SHAANXI, CHN | eng | us_sam_exclusions | usgsa-s4mrvjryb | |||
Organization:address | Китайська Народна Республіка, Шеньсі (1803, Building 3, Unit 1, Zhenxiang Treasure House, No. 5 Weiyang Road, Xian, Shaanxi, 710016, China) | ukr | ua_nsdc_sanctions | ua-nsdc-32561-sensi-czaczunao-konstraksn-inziniring-kompani-ltd | |||
Organization:addressEntity | addr-81feb8e62cec86f4c7815932a2e6cdb6adc1a066 | eng | us_ofac_sdn | ofac-52609 | |||
Organization:alias | Shensi Tsziatsziunao Konstrakshn Inzhynirinh Kompani Ltd | ua_nsdc_sanctions | ua-nsdc-32561-sensi-czaczunao-konstraksn-inziniring-kompani-ltd | ||||
Company:country | cn | permid | permid-5091678281 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvjryb | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-52609 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjryb | |||
Organization:id | 09a5829ed8ffc3bcd14830eb97af73a90f4ad53c | eng | us_ofac_sdn | ofac-52609 | |||
Organization:id | 739f420a812962527af9622bcdec7b636adf0ddf | ua_nsdc_sanctions | ua-nsdc-32561-sensi-czaczunao-konstraksn-inziniring-kompani-ltd | ||||
LegalEntity:id | dd42c2443710d7195993fc34dbb0a3abcc65b829 | eng | us_sam_exclusions | usgsa-s4mrvjryb | |||
LegalEntity:id | ca6bdecb4944c05bc7c5f71fff7c56c064ace3a5 | tw_shtc | tw-shtc-7568eb01b316f4863eb9a54b2a550d7b09aa317d | ||||
Organization:id | fbaab96468914ca712c0db39c478cf4ff671d4a6 | us_trade_csl | ofac-52609 | ||||
Company:id | 69411e4e9db5b624af40628f33d41a6ed60e66cd | permid | permid-5091678281 | ||||
Organization:incorporationDate | 2020-12-22 | eng | us_ofac_sdn | ofac-52609 | |||
Company:incorporationDate | 2020-12-22 | permid | permid-5091678281 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32561-sensi-czaczunao-konstraksn-inziniring-kompani-ltd | ||||
Company:jurisdiction | cn | permid | permid-5091678281 | ||||
Organization:name | SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTD | us_trade_csl | ofac-52609 | ||||
Company:name | Shaanxi Jiajunao Construction Engineering Co Ltd | permid | permid-5091678281 | ||||
LegalEntity:name | SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTD | eng | us_sam_exclusions | usgsa-s4mrvjryb | |||
Organization:name | Shaanxi Jiajunao Construction Engineering Company Ltd | ua_nsdc_sanctions | ua-nsdc-32561-sensi-czaczunao-konstraksn-inziniring-kompani-ltd | ||||
Organization:name | Шеньсі Цзяцзюнао Констракшн Інжинірінг Компані Лтд | ukr | ua_nsdc_sanctions | ua-nsdc-32561-sensi-czaczunao-konstraksn-inziniring-kompani-ltd | |||
LegalEntity:name | SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTD | tw_shtc | tw-shtc-7568eb01b316f4863eb9a54b2a550d7b09aa317d | ||||
LegalEntity:name | 陕西嘉骏翱建设工程有限公司 | tw_shtc | tw-shtc-7568eb01b316f4863eb9a54b2a550d7b09aa317d | ||||
Organization:name | SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTD | eng | us_ofac_sdn | ofac-52609 | |||
Organization:name | 陕西嘉骏翱建设工程有限公司 | zho | us_ofac_sdn | ofac-52609 | |||
Company:permId | 5091678281 | permid | permid-5091678281 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52609 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32561-sensi-czaczunao-konstraksn-inziniring-kompani-ltd | ||||
Organization:registrationNumber | 610112100457041 | eng | us_ofac_sdn | ofac-52609 | |||
Company:sourceUrl | https://permid.org/1-5091678281 | permid | permid-5091678281 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52609 | eng | us_ofac_sdn | ofac-52609 | |||
Company:status | Active | permid | permid-5091678281 | ||||
Organization:taxNumber | 610112100457041 [CN] | ua_nsdc_sanctions | ua-nsdc-32561-sensi-czaczunao-konstraksn-inziniring-kompani-ltd | ||||
Organization:taxNumber | 91610112MAB0P7KW19 | ua_nsdc_sanctions | ua-nsdc-32561-sensi-czaczunao-konstraksn-inziniring-kompani-ltd | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjryb | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7568eb01b316f4863eb9a54b2a550d7b09aa317d | ||||
Organization:topics | sanction | us_trade_csl | ofac-52609 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52609 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32561-sensi-czaczunao-konstraksn-inziniring-kompani-ltd | ||||
LegalEntity:uniqueEntityId | ZQWRWJY7MGD3 | eng | us_sam_exclusions | usgsa-s4mrvjryb | |||