Statements: HANHONG MEDICINE TECHNOLOGY HUBEI CO., LIMITED

Canonical ID: NK-diuCbHgAAxcHBg6CzaAdzq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFFICE UNIT B, ON 9/F, THOMSON COMMERCIAL BUILDING 8, THOMSON ROAD, HONG KONGengus_sam_exclusionsusgsa-s4mrty892
LegalEntity:addressOFFICE UNIT B, ON 9/F, THOMSON COMMERCIAL BUILDING 8, THOMSON ROAD, HONG KONGengus_sam_exclusionsusgsa-s4mrr1bsp
Organization:addressOffice Unit B, ON 9/F, Thomson Commercial Building 8, Thomson Road, Hong Kongengus_ofac_sdnofac-45393
LegalEntity:addressOFFICE UNIT B, ON 9/F, THOMSON COMMERCIAL BUILDING 8, THOMSON ROAD, HONG KONGengus_sam_exclusionsusgsa-s4mrty3ct
Organization:addressEntityaddr-d12ba50332603e618b2db189c29d615690375f68us_ofac_sdnofac-45393
Organization:aliasHanhong Medicine Technology Hubei Co., Limitedengus_ofac_sdnofac-45393
Company:alias湖北翰弘化工有限公司engext_us_ofac_press_releasesofac-pr-15856a0ea11305b2e0b10e778e1169fbde621e6f
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty3ct
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty892
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrr1bsp
Organization:countryhkus_ofac_sdnofac-45393
Organization:countrycnus_ofac_sdnofac-45393
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty892
LegalEntity:createdAt2023-10-03us_sam_exclusionsusgsa-s4mrr1bsp
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3ct
LegalEntity:id882c40b05eaaa0f77bffd205ca045cb6725c1220us_sam_exclusionsusgsa-s4mrr1bsp
Organization:id476d179a1cea6982fc21c11a3add2260040409ceus_trade_cslofac-45393
Organization:iddde9f912f9a107d8d66fd6f7b6d689e6e9189bd9us_ofac_sdnofac-45393
Company:id93a1bdae59a66df11b038b1d03f283172c6ad6d8ext_us_ofac_press_releasesofac-pr-15856a0ea11305b2e0b10e778e1169fbde621e6f
LegalEntity:id9b63ab0c29127fea8043399da1e7b388f7a94743us_sam_exclusionsusgsa-s4mrty3ct
LegalEntity:idb4cdca38aba29672bb38aadb5f4b223a3e286c80us_sam_exclusionsusgsa-s4mrty892
Organization:incorporationDate2020-06-30us_ofac_sdnofac-45393
Company:nameHubei Vast Chemical Co., Limitedengext_us_ofac_press_releasesofac-pr-15856a0ea11305b2e0b10e778e1169fbde621e6f
LegalEntity:nameHUBEI VAST CHEMICAL CO., LIMITEDengus_sam_exclusionsusgsa-s4mrr1bsp
LegalEntity:nameHANHONG MEDICINE TECHNOLOGY HUBEI CO., LIMITEDengus_sam_exclusionsusgsa-s4mrty3ct
Organization:name湖北翰弘化工有限公司zhous_ofac_sdnofac-45393
LegalEntity:nameHANHONG MEDICINE TECHNOLOGY HUBEI CO., LIMITEDengus_sam_exclusionsusgsa-s4mrty892
Organization:nameHUBEI VAST CHEMICAL CO., LIMITEDus_trade_cslofac-45393
Organization:nameHubei Vast Chemical Co., Limitedengus_ofac_sdnofac-45393
LegalEntity:notes(also HUBEI VAST CHEMICAL CO., LIMITED)engus_sam_exclusionsusgsa-s4mrty3ct
LegalEntity:notes(also HANHONG MEDICINE TECHNOLOGY HUBEI CO., LIMITED, HANHONG MEDICINE TECHNOLOGY HUBEI CO., LIMITED)engus_sam_exclusionsusgsa-s4mrr1bsp
LegalEntity:notes(also HUBEI VAST CHEMICAL CO., LIMITED)engus_sam_exclusionsusgsa-s4mrty892
Organization:programIdUS-NARCOengus_ofac_sdnofac-45393
Organization:registrationNumber2956172engus_ofac_sdnofac-45393
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45393us_ofac_sdnofac-45393
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1779ext_us_ofac_press_releasesofac-pr-15856a0ea11305b2e0b10e778e1169fbde621e6f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrr1bsp
Organization:topicssanctionus_trade_cslofac-45393
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3ct
Organization:topicssanctionus_ofac_sdnofac-45393
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty892
LegalEntity:uniqueEntityIdLU4PT1YJQXN9engus_sam_exclusionsusgsa-s4mrty892
LegalEntity:uniqueEntityIdJWV8YJ6K86U6engus_sam_exclusionsusgsa-s4mrr1bsp
LegalEntity:uniqueEntityIdLU4PT1YJQXN9engus_sam_exclusionsusgsa-s4mrty3ct
Organization:website http://www.vast-chem.com/us_ofac_sdnofac-45393
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