Statements: HANHONG MEDICINE TECHNOLOGY HUBEI CO., LIMITED

Canonical ID: NK-diuCbHgAAxcHBg6CzaAdzq · Entity type: Organization (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-s4mrty3ct
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
Organization:addressEntityaddr-4f7247c816fb617f9c90778cfe2190aa4b0f6997engus_ofac_sdnofac-45393
Organization:aliasHanhong Medicine Technology Hubei Co., Limitedengus_ofac_sdnofac-45393
Organization:countrycnengus_ofac_sdnofac-45393
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty892
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrr1bsp
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty3ct
Organization:countryhkengus_ofac_sdnofac-45393
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty892
LegalEntity:createdAt2023-10-03engus_sam_exclusionsusgsa-s4mrr1bsp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3ct
LegalEntity:idc9a46d17f2fcc9600c287f3c7e0b06fe115461c6engus_sam_exclusionsusgsa-s4mrty3ct
Organization:id1953338e5c6b91e797858881529ada067a8545dcengus_ofac_sdnofac-45393
Organization:id8f894442138a566a4b46456df9f59310b302769fus_trade_cslofac-45393
LegalEntity:idab7704411ea05151f54165b42b2a1749c2f73005engus_sam_exclusionsusgsa-s4mrr1bsp
LegalEntity:idf6405499cec75cab5f89a857b4a32fd7d2b460f3engus_sam_exclusionsusgsa-s4mrty892
Organization:incorporationDate2020-06-30engus_ofac_sdnofac-45393
LegalEntity:nameHANHONG MEDICINE TECHNOLOGY HUBEI CO., LIMITEDengus_sam_exclusionsusgsa-s4mrty892
Organization:nameHUBEI VAST CHEMICAL CO., LIMITEDus_trade_cslofac-45393
LegalEntity:nameHANHONG MEDICINE TECHNOLOGY HUBEI CO., LIMITEDengus_sam_exclusionsusgsa-s4mrty3ct
LegalEntity:nameHUBEI VAST CHEMICAL CO., LIMITEDengus_sam_exclusionsusgsa-s4mrr1bsp
Organization:name湖北翰弘化工有限公司zhous_ofac_sdnofac-45393
Organization:nameHubei Vast Chemical Co., Limitedengus_ofac_sdnofac-45393
LegalEntity:notes(also HUBEI VAST CHEMICAL CO., LIMITED)engus_sam_exclusionsusgsa-s4mrty892
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-s4mrty3ct
Organization:programIdUS-NARCOengus_ofac_sdnofac-45393
Organization:registrationNumber2956172engus_ofac_sdnofac-45393
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45393engus_ofac_sdnofac-45393
Organization:topicssanctionus_trade_cslofac-45393
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrr1bsp
Organization:topicssanctionengus_ofac_sdnofac-45393
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty3ct
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty892
LegalEntity:uniqueEntityIdLU4PT1YJQXN9engus_sam_exclusionsusgsa-s4mrty3ct
LegalEntity:uniqueEntityIdJWV8YJ6K86U6engus_sam_exclusionsusgsa-s4mrr1bsp
LegalEntity:uniqueEntityIdLU4PT1YJQXN9engus_sam_exclusionsusgsa-s4mrty892
Organization:website http://www.vast-chem.com/engus_ofac_sdnofac-45393
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