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Canonical ID: NK-dkNCyYiwdyfdJ2M6GzoH3U · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 102, No. 8, Dongsi Alley, Xinhe Community, Fuhai Sub-District, Baoan District, 518000 Guangdong | eng | us_ofac_sdn | ofac-52756 | |||
LegalEntity:address | 102, No. 8, Dongsi Alley, Xinhe Community, Fuhai Sub-District, Baoan District Shenzhen Guangdong 518000 China | tw_shtc | tw-shtc-61eca305f38edd2e0806b4d30019800c3b733ad8 | ||||
Company:address | China (Mainland) | permid | permid-5096941508 | ||||
LegalEntity:address | 102, NO. 8, DONGSI ALLEY, XINHE COMMUNITY, FUHAI SUB-DISTRICT, BAOAN DISTRICT, 518000 GUANGDONG | eng | us_sam_exclusions | usgsa-s4mrvtzgx | |||
Organization:addressEntity | addr-1e37cc746a3b92920484c180b05c0e93ec884090 | us_ofac_sdn | ofac-52756 | ||||
Company:country | cn | ext_us_ofac_press_releases | ofac-pr-99369ec31fc51322eb7814956f8fd850ee03ff4e | ||||
Organization:country | cn | us_ofac_sdn | ofac-52756 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvtzgx | ||||
Company:country | cn | permid | permid-5096941508 | ||||
LegalEntity:createdAt | 2025-02-27 | us_sam_exclusions | usgsa-s4mrvtzgx | ||||
LegalEntity:id | 69f0fad888e461efd8cdd19ba18c2a0d7c22c6ec | us_sam_exclusions | usgsa-s4mrvtzgx | ||||
LegalEntity:id | 7874e2a7b3747227fd291c9fa26859d43fd64f60 | tw_shtc | tw-shtc-61eca305f38edd2e0806b4d30019800c3b733ad8 | ||||
Company:id | 03d08ee7eb7a66ad056b001785d621ea639991ba | permid | permid-5096941508 | ||||
Organization:id | 3d57d4d64ab6c68ed74d43aea906da3b9b8ff3c3 | us_ofac_sdn | ofac-52756 | ||||
Organization:id | 14db046be01389287b02be9d345e6313f658088b | us_trade_csl | ofac-52756 | ||||
Company:id | 8dd022432b814c1009860305aa373f35a6a76df4 | ext_us_ofac_press_releases | ofac-pr-99369ec31fc51322eb7814956f8fd850ee03ff4e | ||||
Organization:incorporationDate | 2024-04-22 | us_ofac_sdn | ofac-52756 | ||||
Company:jurisdiction | cn | permid | permid-5096941508 | ||||
Organization:name | SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTD | us_trade_csl | ofac-52756 | ||||
Company:name | Shenzhen Zhiyu International Trade Co Ltd | permid | permid-5096941508 | ||||
Company:name | Shenzhen Zhiyu International Trade Co Ltd | eng | ext_us_ofac_press_releases | ofac-pr-99369ec31fc51322eb7814956f8fd850ee03ff4e | |||
Organization:name | Shenzhen Zhiyu International Trade Co Ltd | eng | us_ofac_sdn | ofac-52756 | |||
LegalEntity:name | SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTD | tw_shtc | tw-shtc-61eca305f38edd2e0806b4d30019800c3b733ad8 | ||||
LegalEntity:name | SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTD | eng | us_sam_exclusions | usgsa-s4mrvtzgx | |||
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 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52756 | us_ofac_sdn | ofac-52756 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0031 | ext_us_ofac_press_releases | ofac-pr-99369ec31fc51322eb7814956f8fd850ee03ff4e | ||||
Company:status | Active | permid | permid-5096941508 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvtzgx | ||||
Organization:topics | sanction | us_trade_csl | ofac-52756 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52756 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-61eca305f38edd2e0806b4d30019800c3b733ad8 | ||||
LegalEntity:uniqueEntityId | XS3TQ7JGYN75 | eng | us_sam_exclusions | usgsa-s4mrvtzgx | |||