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 KONG, CHNengus_sam_exclusionsusgsa-s4mrty892
LegalEntity:addressOFFICE UNIT B, ON 9/F, THOMSON COMMERCIAL BUILDING 8, THOMSON ROAD, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrty3ct
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 KONG, CHNengus_sam_exclusionsusgsa-s4mrr1bsp
Organization:addressEntityaddr-4f7247c816fb617f9c90778cfe2190aa4b0f6997engus_ofac_sdnofac-45393
Company:alias湖北翰弘化工有限公司engext_us_ofac_press_releasesNK-diuCbHgAAxcHBg6CzaAdzq
Organization:aliasHanhong Medicine Technology Hubei Co., Limitedengus_ofac_sdnofac-45393
Organization:countrycnengus_ofac_sdnofac-45393
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty892
Organization:countryhkengus_ofac_sdnofac-45393
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty3ct
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrr1bsp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty892
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3ct
LegalEntity:createdAt2023-10-03engus_sam_exclusionsusgsa-s4mrr1bsp
Organization:id476d179a1cea6982fc21c11a3add2260040409ceus_trade_cslofac-45393
Company:ida248eb341e583a54d0b20e97c5fee571fd83f3edext_us_ofac_press_releasesNK-diuCbHgAAxcHBg6CzaAdzq
LegalEntity:ideb91b6e44939a7ecaa9afd5e0061bd49b361f357engus_sam_exclusionsusgsa-s4mrty3ct
LegalEntity:id985602f7e6b386539973762c5a367d1f3b851a6dengus_sam_exclusionsusgsa-s4mrty892
LegalEntity:id175d27b2912847bf25e9768a0bbf6ebb30ac2050engus_sam_exclusionsusgsa-s4mrr1bsp
Organization:id1953338e5c6b91e797858881529ada067a8545dcengus_ofac_sdnofac-45393
Organization:incorporationDate2020-06-30engus_ofac_sdnofac-45393
LegalEntity:nameHANHONG MEDICINE TECHNOLOGY HUBEI CO., LIMITEDengus_sam_exclusionsusgsa-s4mrty892
LegalEntity:nameHUBEI VAST CHEMICAL CO., LIMITEDengus_sam_exclusionsusgsa-s4mrr1bsp
Company:nameHubei Vast Chemical Co., Limitedengext_us_ofac_press_releasesNK-diuCbHgAAxcHBg6CzaAdzq
Organization:nameHubei Vast Chemical Co., Limitedengus_ofac_sdnofac-45393
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-s4mrty3ct
Organization:nameHUBEI VAST CHEMICAL CO., LIMITEDus_trade_cslofac-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
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1779engext_us_ofac_press_releasesNK-diuCbHgAAxcHBg6CzaAdzq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrr1bsp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty892
Organization:topicssanctionengus_ofac_sdnofac-45393
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3ct
Organization:topicssanctionus_trade_cslofac-45393
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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