Statements: Beijing Shiny Nights Technology Development Co., Ltd

Canonical ID: NK-dCaGEBaKbPBsA7Dh9p6AxM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressJing An Li 26 Hao Lou 2 Ceng 201 NEI 2091 Shi, Chao Yang Qu, Beijingengus_ofac_sdnofac-42942
Organization:addressEntityaddr-b9583d50f8b83ad38972b4360334ead26fe04a58engus_ofac_sdnofac-42942
Organization:countrycnengus_ofac_sdnofac-42942
Organization:id3305ca95b3e4f8b6dd90c2632cff7252b535cd41engus_ofac_sdnofac-42942
Organization:incorporationDate2013-06-14engus_ofac_sdnofac-42942
Organization:nameBeijing Shiny Nights Technology Development Co., Ltdengus_ofac_sdnofac-42942
Organization:programIdUS-IRANengus_ofac_sdnofac-42942
Organization:registrationNumber110000450235669engus_ofac_sdnofac-42942
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42942engus_ofac_sdnofac-42942
Organization:topicssanctionengus_ofac_sdnofac-42942
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