Statements: CHONGMINGDAO INTERNATIONAL TRADING CO., LIMITED

Canonical ID: NK-dtvKQWCuqm9sbwa26QinRN · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 1-1, 4/F, GOLDEN DRAGON INDUSTRIAL CENTER PHASE 2, 162-170 DALIAN PAI ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONGengus_sam_exclusionsusgsa-s4mrtl99x
LegalEntity:addressRoom 1-1, 4/F, Golden Dragon Industrial Center Phase 2, 162-170 Dalian Pai Road, Kwai Chung, New Territories Hong Kong Chinatw_shtctw-shtc-e281b3772944c4e9f67ca688b8461dcf2bbb777e
Organization:addressRoom 1-1, 4/F, Golden Dragon Industrial Center Phase 2, 162-170 Dalian Pai Road, Kwai Chung, New Territories, Hong Kongengus_ofac_sdnofac-49695
LegalEntity:addressROOM 1-1, 4/F, GOLDEN DRAGON INDUSTRIAL CENTER PHASE 2, 162-170 DALIAN PAI ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONGengus_sam_exclusionsusgsa-s4mrtxt2v
Organization:addressEntityaddr-6844f172b4f85e26020e95dd6298905d7500fd51engus_ofac_sdnofac-49695
LegalEntity:aliasCHONGMINGDAO INTERNATIONAL TRADING CO., LIMITEDtw_shtctw-shtc-e281b3772944c4e9f67ca688b8461dcf2bbb777e
Organization:countrycnengus_ofac_sdnofac-49695
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtl99x
Organization:countryhkengus_ofac_sdnofac-49695
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxt2v
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl99x
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt2v
LegalEntity:id338ce56d042b7b523d76fcee902375d33e869acatw_shtctw-shtc-e281b3772944c4e9f67ca688b8461dcf2bbb777e
LegalEntity:id59fc3310686eb74a7f0af62efc494cd6e5b6ba71engus_sam_exclusionsusgsa-s4mrtxt2v
LegalEntity:idf2f5e2b4a31f4135f00792f92028856ff00e6b61engus_sam_exclusionsusgsa-s4mrtl99x
Organization:idb23a7c0730f31e4f1ec8642cdc4078081cdc5195engus_ofac_sdnofac-49695
Organization:id7b8b99ecffcb8ff50baa13123559956224867737us_trade_cslofac-49695
Organization:incorporationDate2020-06-22engus_ofac_sdnofac-49695
Organization:nameJiangkang Food Limitedengus_ofac_sdnofac-49695
LegalEntity:nameCHONGMINGDAO INTERNATIONAL TRADING CO., LIMITEDengus_sam_exclusionsusgsa-s4mrtxt2v
Organization:nameJIANGKANG FOOD LIMITEDus_trade_cslofac-49695
LegalEntity:nameJIANGKANG FOOD LIMITEDtw_shtctw-shtc-e281b3772944c4e9f67ca688b8461dcf2bbb777e
LegalEntity:nameJIANGKANG FOOD LIMITEDengus_sam_exclusionsusgsa-s4mrtl99x
LegalEntity:notes(also JIANGKANG FOOD LIMITED)engus_sam_exclusionsusgsa-s4mrtxt2v
LegalEntity:notes(also CHONGMINGDAO INTERNATIONAL TRADING CO., LIMITED)engus_sam_exclusionsusgsa-s4mrtl99x
Organization:previousNameChongmingdao International Trading Co., Limitedengus_ofac_sdnofac-49695
Organization:programIdUS-IRANengus_ofac_sdnofac-49695
Organization:registrationNumber71987776engus_ofac_sdnofac-49695
Organization:registrationNumber2953975engus_ofac_sdnofac-49695
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49695engus_ofac_sdnofac-49695
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxt2v
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtl99x
Organization:topicssanctionus_trade_cslofac-49695
Organization:topicssanctionengus_ofac_sdnofac-49695
LegalEntity:topicsexport.controltw_shtctw-shtc-e281b3772944c4e9f67ca688b8461dcf2bbb777e
LegalEntity:uniqueEntityIdLAPLDL7MVJY4engus_sam_exclusionsusgsa-s4mrtl99x
LegalEntity:uniqueEntityIdETWQGFN5JWG5engus_sam_exclusionsusgsa-s4mrtxt2v
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