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Canonical ID: NK-dkNCyYiwdyfdJ2M6GzoH3U · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | China (Mainland) | permid | permid-5096941508 | ||||
Organization:address | 102, No. 8, Dongsi Alley, Xinhe Community, Fuhai Sub-District, Baoan District, 518000 Shenzhen | eng | us_ofac_sdn | ofac-52756 | |||
LegalEntity:address | 102, No. 8, Dongsi Alley Shenzhen Guangdong 518000 China | tw_shtc | tw-shtc-61eca305f38edd2e0806b4d30019800c3b733ad8 | ||||
LegalEntity:address | 102, NO. 8, DONGSI ALLEY, XINHE COMMUNITY, FUHAI SUB-DISTRICT, BAOAN DISTRICT, 518000 GUANGDONG, CHN | eng | us_sam_exclusions | usgsa-s4mrvtzgx | |||
Organization:addressEntity | addr-58bdcb9dd8ce0e3cb017ff26bd6dcc666a569c2a | eng | us_ofac_sdn | ofac-52756 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-52756 | |||
Company:country | cn | permid | permid-5096941508 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvtzgx | |||
Company:country | cn | eng | ext_us_ofac_press_releases | NK-dkNCyYiwdyfdJ2M6GzoH3U | |||
LegalEntity:createdAt | 2025-02-27 | eng | us_sam_exclusions | usgsa-s4mrvtzgx | |||
LegalEntity:id | 1cfe34395ed908ee86048d7d12e53cfa12394837 | tw_shtc | tw-shtc-61eca305f38edd2e0806b4d30019800c3b733ad8 | ||||
LegalEntity:id | 14e55240b6272f9beb18d72f617df08b17f123e2 | eng | us_sam_exclusions | usgsa-s4mrvtzgx | |||
Organization:id | d8c87972365b0040b078e4b861cabe3c899612d0 | eng | us_ofac_sdn | ofac-52756 | |||
Organization:id | 14db046be01389287b02be9d345e6313f658088b | us_trade_csl | ofac-52756 | ||||
Company:id | 03d08ee7eb7a66ad056b001785d621ea639991ba | permid | permid-5096941508 | ||||
Company:id | c656da42c1d3c4d93433282c6c136f9a92a6580e | ext_us_ofac_press_releases | NK-dkNCyYiwdyfdJ2M6GzoH3U | ||||
Organization:incorporationDate | 2024-04-22 | eng | us_ofac_sdn | ofac-52756 | |||
Company:jurisdiction | cn | permid | permid-5096941508 | ||||
Company:name | Shenzhen Zhiyu International Trade Co Ltd | permid | permid-5096941508 | ||||
LegalEntity:name | SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTD | tw_shtc | tw-shtc-61eca305f38edd2e0806b4d30019800c3b733ad8 | ||||
Organization:name | SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTD | us_trade_csl | ofac-52756 | ||||
LegalEntity:name | SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTD | eng | us_sam_exclusions | usgsa-s4mrvtzgx | |||
Organization:name | Shenzhen Zhiyu International Trade Co Ltd | eng | us_ofac_sdn | ofac-52756 | |||
Company:name | Shenzhen Zhiyu International Trade Co Ltd | eng | ext_us_ofac_press_releases | NK-dkNCyYiwdyfdJ2M6GzoH3U | |||
Company:permId | 5096941508 | permid | permid-5096941508 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52756 | |||
Company:sourceUrl | https://permid.org/1-5096941508 | permid | permid-5096941508 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0031 | eng | ext_us_ofac_press_releases | NK-dkNCyYiwdyfdJ2M6GzoH3U | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52756 | eng | us_ofac_sdn | ofac-52756 | |||
Company:status | Active | permid | permid-5096941508 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-61eca305f38edd2e0806b4d30019800c3b733ad8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52756 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52756 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvtzgx | |||
LegalEntity:uniqueEntityId | XS3TQ7JGYN75 | eng | us_sam_exclusions | usgsa-s4mrvtzgx | |||