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Canonical ID: NK-eDCcYcBfSM4QALtN9NG5vB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | HI-TECH INDUSTRIAL PARK, JIANGNAN PARK, 4, ZIHUA ROAD, LICHENG DISTRICT, 362000 QUANZHOU, CHN | eng | us_sam_exclusions | usgsa-s4mrqp610 | |||
LegalEntity:address | Suite 404, Building W2, West District, Airport Business Park, Tianjin Airport Economic Zone | us_trade_csl | trade-csl-7e1defc88adde1530c30c8d0f4d6eb76067b216c284d5143bfab0faa | ||||
LegalEntity:address | No.4 Zihua Rd., Quanzhou Hi-Tech Industries Park (Jiang Nan Park) Licheng District, Quanzhou, Fujian | us_trade_csl | trade-csl-7e1defc88adde1530c30c8d0f4d6eb76067b216c284d5143bfab0faa | ||||
Company:address | No. 4 Zihua Road, Jiangnan Hi-tech Electronic Information Park, Licheng District, QUANZHOU, FUJIAN, 362000, China (Mainland) | permid | lei-300300L7INSXPGRRK257 | ||||
LegalEntity:address | Suite 1507, Tower A, Wuhan Guanggu Times Square, No. 111 Guanshan Avenue Hongshan District | us_trade_csl | trade-csl-7e1defc88adde1530c30c8d0f4d6eb76067b216c284d5143bfab0faa | ||||
LegalEntity:address | Suites 705-708, 7th floor, Ping’An Wealth Management Center, Building 1, 1588 Shenchang Road, Minhang District, Shanghai | us_trade_csl | trade-csl-7e1defc88adde1530c30c8d0f4d6eb76067b216c284d5143bfab0faa | ||||
LegalEntity:address | Suites 1102-1103, Tower B2, No. 13 Ludu Avenue, Greenland Window Business Plaza, Yuhuatai District, Nanjing | us_trade_csl | trade-csl-7e1defc88adde1530c30c8d0f4d6eb76067b216c284d5143bfab0faa | ||||
LegalEntity:address | Suite 905, Kairu Junlin Business Building, Intersection of Kaixuan W Rd and Shachang S Rd, Xigong District, Luoyang | us_trade_csl | trade-csl-7e1defc88adde1530c30c8d0f4d6eb76067b216c284d5143bfab0faa | ||||
LegalEntity:address | Suites 402-1, Building 1, Xicun Compound, No 1. Beisen N Rd, Qingyang District, Chengdu | us_trade_csl | trade-csl-7e1defc88adde1530c30c8d0f4d6eb76067b216c284d5143bfab0faa | ||||
Organization:address | Hi-Tech Industrial Park, Jiangnan Park, 4, Zihua Road, Licheng district, 362000 Quanzhou | eng | us_ofac_cons | ofac-32077 | |||
LegalEntity:address | Building 23, District 7, No. 188 South 4th Ring Rd W, Fengtai District, Beijing | us_trade_csl | trade-csl-7e1defc88adde1530c30c8d0f4d6eb76067b216c284d5143bfab0faa | ||||
LegalEntity:address | Suite 10009, Times Building, No. 55 Qingjiang Rd, Weibin District, Baoji | us_trade_csl | trade-csl-7e1defc88adde1530c30c8d0f4d6eb76067b216c284d5143bfab0faa | ||||
LegalEntity:address | Suite 2306, Tower A, Yinuo Business Center, Intersection of West 2nd Ring Rd and Hehuan Road, Shushan District, Hefei | us_trade_csl | trade-csl-7e1defc88adde1530c30c8d0f4d6eb76067b216c284d5143bfab0faa | ||||
LegalEntity:address | Suites 2904-2905, Yongwei Times Center, Jinye 1st Rd, Yanta District, Xi’an | us_trade_csl | trade-csl-7e1defc88adde1530c30c8d0f4d6eb76067b216c284d5143bfab0faa | ||||
Organization:addressEntity | addr-41b708f28fe2dc320ecd1304267e1d4bd1e99311 | eng | us_ofac_cons | ofac-32077 | |||
Company:alias | Torch Electron | eng | us_dod_chinese_milcorps | us-dod-mil-956838703e995230f0b9082048b5c7a5af6e0ec1 | |||
Organization:alias | TORCH ELECTRON | eng | us_ofac_cons | ofac-32077 | |||
Company:alias | Fujian Torch Electron Technology Co., Ltd. (Torch Electron) | eng | us_dod_chinese_milcorps | us-dod-mil-956838703e995230f0b9082048b5c7a5af6e0ec1 | |||
Company:country | cn | permid | lei-300300L7INSXPGRRK257 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrqp610 | |||
Organization:country | cn | eng | us_ofac_cons | ofac-32077 | |||
LegalEntity:country | cn | us_trade_csl | trade-csl-7e1defc88adde1530c30c8d0f4d6eb76067b216c284d5143bfab0faa | ||||
LegalEntity:createdAt | 2023-08-24 | eng | us_sam_exclusions | usgsa-s4mrqp610 | |||
Company:id | 9254328dd7792f6023b3ea698f342e780d5c7719 | permid | lei-300300L7INSXPGRRK257 | ||||
Organization:id | 65cca0b72e46dad4a2cb40f687d3360f6d4416f7 | eng | us_ofac_cons | ofac-32077 | |||
Company:id | ac0132774754f824cb30d7be41616fe448dd0f91 | eng | us_dod_chinese_milcorps | us-dod-mil-956838703e995230f0b9082048b5c7a5af6e0ec1 | |||
Organization:id | 1d6412a5811f968e5811bf9fc9f9bee2788ded38 | us_trade_csl | ofac-32077 | ||||
LegalEntity:id | 83af541eb8468f9efd629edc15df54f49d7b2184 | us_trade_csl | trade-csl-7e1defc88adde1530c30c8d0f4d6eb76067b216c284d5143bfab0faa | ||||
LegalEntity:id | 24848708b0af0c36a8129cac209cdca62215a8ee | eng | us_sam_exclusions | usgsa-s4mrqp610 | |||
Company:incorporationDate | 2007-12-20 | permid | lei-300300L7INSXPGRRK257 | ||||
Company:jurisdiction | cn | permid | lei-300300L7INSXPGRRK257 | ||||
Organization:legalForm | Public Company | eng | us_ofac_cons | ofac-32077 | |||
Company:leiCode | 300300L7INSXPGRRK257 | permid | lei-300300L7INSXPGRRK257 | ||||
Organization:name | FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD. | eng | us_ofac_cons | ofac-32077 | |||
Organization:name | FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD. | us_trade_csl | ofac-32077 | ||||
LegalEntity:name | FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrqp610 | |||
LegalEntity:name | Fujian Torch Electron Technology Co., Ltd. | us_trade_csl | trade-csl-7e1defc88adde1530c30c8d0f4d6eb76067b216c284d5143bfab0faa | ||||
Company:name | Fujian Torch Electron Technology Co., Ltd. | eng | us_dod_chinese_milcorps | us-dod-mil-956838703e995230f0b9082048b5c7a5af6e0ec1 | |||
Company:name | Fujian Torch Electron Technology Co Ltd | permid | lei-300300L7INSXPGRRK257 | ||||
Organization:name | Fujian Torch Electron Technology Co., Ltd | eng | us_ofac_cons | ofac-32077 | |||
Company:notes | No apparent U.S. nexus | eng | us_dod_chinese_milcorps | us-dod-mil-956838703e995230f0b9082048b5c7a5af6e0ec1 | |||
Company:permId | 5041750271 | permid | lei-300300L7INSXPGRRK257 | ||||
Company:phone | +8659522353689 | permid | lei-300300L7INSXPGRRK257 | ||||
Company:programId | US-DOD-1260H | eng | us_dod_chinese_milcorps | us-dod-mil-956838703e995230f0b9082048b5c7a5af6e0ec1 | |||
Organization:programId | US-NS-CMIC | eng | us_ofac_cons | ofac-32077 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-7e1defc88adde1530c30c8d0f4d6eb76067b216c284d5143bfab0faa | ||||
Company:ricCode | 603678.SS | permid | lei-300300L7INSXPGRRK257 | ||||
Company:sourceUrl | https://permid.org/1-5041750271 | permid | lei-300300L7INSXPGRRK257 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32077 | eng | us_ofac_cons | ofac-32077 | |||
Company:status | Active | permid | lei-300300L7INSXPGRRK257 | ||||
Company:ticker | 603678 | permid | lei-300300L7INSXPGRRK257 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqp610 | |||
Organization:topics | sanction | us_trade_csl | ofac-32077 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-7e1defc88adde1530c30c8d0f4d6eb76067b216c284d5143bfab0faa | ||||
Company:topics | corp.public | permid | lei-300300L7INSXPGRRK257 | ||||
Organization:topics | sanction | eng | us_ofac_cons | ofac-32077 | |||
Company:topics | debarment | eng | us_dod_chinese_milcorps | us-dod-mil-956838703e995230f0b9082048b5c7a5af6e0ec1 | |||
LegalEntity:uniqueEntityId | DC5XGHLK6VD6 | eng | us_sam_exclusions | usgsa-s4mrqp610 | |||
Company:website | http://www.torch.cn/ | permid | lei-300300L7INSXPGRRK257 | ||||