Statements: QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.

Canonical ID: NK-eUgxkNq8yiDh2KJAVJNE86 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNo. 314(A), 3F, Office Building, No. 43, Beijing Road, Qianwan Bonded Port Area, Qingdao Area, China (Shandong) Pilot Free Trade Zone, QINGDAO, SHANDONG, 266555, China (Mainland)permidlei-655600CBSJ4ZQ7UW6B35
Organization:address中国（山东）自由贸易试验区青岛片区前湾保税港区北京路, 266555 SDzhoext_gleiflei-655600CBSJ4ZQ7UW6B35
LegalEntity:addressNO. 314, FLOOR 3, OFFICE BUILDING, NO. 43, BEIJING ROAD, QIANWAN BONDED ZONE, QINGDAOPIAN DISTRICT, CHINA PILOT FREE TRADE ZONE, 266000 SHANDONG, CHNengus_sam_exclusionsusgsa-s4mrty7fk
LegalEntity:addressNO. 314, FLOOR 3, OFFICE BUILDING, NO. 43, BEIJING ROAD, QIANWAN BONDED ZONE, QINGDAOPIAN DISTRICT, CHINA PILOT FREE TRADE ZONE, 266000 SHANDONG, CHNengus_sam_exclusionsusgsa-s4mrty2j9
Organization:address保税区东京路52号办公楼207, 266555 SDzhoext_gleiflei-655600CBSJ4ZQ7UW6B35
LegalEntity:addressNO. 314, FLOOR 3, OFFICE BUILDING, NO. 43, BEIJING ROAD, QIANWAN BONDED ZONE, QINGDAOPIAN DISTRICT, CHINA PILOT FREE TRADE ZONE, 266000 SHANDONG, CHNengus_sam_exclusionsusgsa-s4mrqm582
LegalEntity:addressNo. 314, Floor 3, Office Building, No. 43 Qingdao Shandong 266000 Chinatw_shtctw-shtc-abdc296ddcfbb34868365594433d5d80fd2cf499
LegalEntity:address207, Office Building 52, Tokyo Road, Free Trade Zone Qingdao Shandong 266555 Chinatw_shtctw-shtc-abdc296ddcfbb34868365594433d5d80fd2cf499
Organization:address207, Office Building 52, Tokyo Road, Free Trade Zone, 266555 Qingdaoengus_ofac_sdnofac-42938
Organization:addressNo. 314, Floor 3, Office Building, No. 43, Beijing Road, Qianwan Bonded Zone, Qingdaopian District, China Pilot Free Trade Zone, 266000 Qingdaoengus_ofac_sdnofac-42938
Company:addressNo. 314(A), 3F, Office Building, No. 43, Beijing Road, Qianwan Bonded Port Area, Qingdao Area, China (Shandong) Pilot Free Trade Zone, QINGDAO, SHANDONG, China (Mainland)permidlei-655600CBSJ4ZQ7UW6B35
Organization:addressEntityaddr-2f54ac5b3cd696b313a0e81ddc1e86824a976fafengus_ofac_sdnofac-42938
Organization:addressEntityaddr-a4e3f203d800a0b62121de650faa285001c6eac1engus_ofac_sdnofac-42938
Organization:aliasQingdao Zhongrongtong Trading Development Co., Ltd.engus_ofac_sdnofac-42938
LegalEntity:aliasQINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.tw_shtctw-shtc-abdc296ddcfbb34868365594433d5d80fd2cf499
LegalEntity:aliasQINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.jpnjp_meti_euljp-eul-ffde49d817aa5105ff8ae503f19f5f030e64ed7c
LegalEntity:countrycnjpnjp_meti_euljp-eul-ffde49d817aa5105ff8ae503f19f5f030e64ed7c
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty7fk
Organization:countrycnengus_ofac_sdnofac-42938
Company:countrycnpermidlei-655600CBSJ4ZQ7UW6B35
LegalEntity:countrycntw_shtctw-shtc-abdc296ddcfbb34868365594433d5d80fd2cf499
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty2j9
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrqm582
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm582
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7fk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2j9
Company:idcad58ae67455c4994eb21f0f32d9c8c17901bba7permidlei-655600CBSJ4ZQ7UW6B35
Organization:idc3412416fda5522a2fc6c0f00b77a602aa3e3426ext_gleiflei-655600CBSJ4ZQ7UW6B35
LegalEntity:id8f788b5e108056a2679c040d959ff94bcecd01bctw_shtctw-shtc-abdc296ddcfbb34868365594433d5d80fd2cf499
LegalEntity:id3df4173ed96bebb862393c719e9a0084a6cfb3cbjpnjp_meti_euljp-eul-ffde49d817aa5105ff8ae503f19f5f030e64ed7c
Organization:idf0d5fa6b85deb5266d539c844a31497c371f5438engus_ofac_sdnofac-42938
Organization:id7b61bef8014854422c96a3daf0e0bd603c25e782us_trade_cslofac-42938
LegalEntity:id8a6a62fb0f1a7f8dd580b11fca3b4d82220bc1f2engus_sam_exclusionsusgsa-s4mrqm582
LegalEntity:idc711adc30b0ab800302a9dfb514250d0315de332engus_sam_exclusionsusgsa-s4mrty2j9
LegalEntity:id53bcfcfecf7583d425c16e574c31d85268748fceengus_sam_exclusionsusgsa-s4mrty7fk
Company:incorporationDate2019-03-18permidlei-655600CBSJ4ZQ7UW6B35
Organization:incorporationDate2019-03-18engus_ofac_sdnofac-42938
Company:jurisdictioncnpermidlei-655600CBSJ4ZQ7UW6B35
Organization:jurisdictioncnext_gleiflei-655600CBSJ4ZQ7UW6B35
Organization:legalForm企业ext_gleiflei-655600CBSJ4ZQ7UW6B35
Company:leiCode655600CBSJ4ZQ7UW6B35permidlei-655600CBSJ4ZQ7UW6B35
Organization:leiCode655600CBSJ4ZQ7UW6B35ext_gleiflei-655600CBSJ4ZQ7UW6B35
Organization:leiCode655600CBSJ4ZQ7UW6B35engus_ofac_sdnofac-42938
Organization:modifiedAt2022-03-01ext_gleiflei-655600CBSJ4ZQ7UW6B35
LegalEntity:name青岛中融通贸易发展有限公司tw_shtctw-shtc-abdc296ddcfbb34868365594433d5d80fd2cf499
Organization:name青岛中融通贸易发展有限公司zhoext_gleiflei-655600CBSJ4ZQ7UW6B35
LegalEntity:nameQINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.engus_sam_exclusionsusgsa-s4mrty2j9
Organization:nameQingdao Zhongrongtong Trade Development Co., Ltd.engus_ofac_sdnofac-42938
Organization:nameQINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.us_trade_cslofac-42938
LegalEntity:nameQINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.engus_sam_exclusionsusgsa-s4mrty7fk
LegalEntity:nameQINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.tw_shtctw-shtc-abdc296ddcfbb34868365594433d5d80fd2cf499
Company:nameQingdao ZhongRongTong Trading Development Co Ltdpermidlei-655600CBSJ4ZQ7UW6B35
LegalEntity:nameQINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.engus_sam_exclusionsusgsa-s4mrqm582
LegalEntity:name青岛中融通贸易发展有限公司jpnjp_meti_euljp-eul-ffde49d817aa5105ff8ae503f19f5f030e64ed7c
LegalEntity:nameQINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.engjp_meti_euljp-eul-ffde49d817aa5105ff8ae503f19f5f030e64ed7c
Organization:name青岛中融通贸易发展有限公司zhous_ofac_sdnofac-42938
LegalEntity:notes(also QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.)engus_sam_exclusionsusgsa-s4mrty7fk
LegalEntity:notes(also QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD., QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.)engus_sam_exclusionsusgsa-s4mrqm582
LegalEntity:notes(also QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.)engus_sam_exclusionsusgsa-s4mrty2j9
Company:permId5078525472permidlei-655600CBSJ4ZQ7UW6B35
Company:phone+8653286761180permidlei-655600CBSJ4ZQ7UW6B35
Organization:programIdUS-IRANengus_ofac_sdnofac-42938
Organization:registrationNumber91370220MA3PBK173Kext_gleiflei-655600CBSJ4ZQ7UW6B35
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42938engus_ofac_sdnofac-42938
Company:sourceUrl https://permid.org/1-5078525472permidlei-655600CBSJ4ZQ7UW6B35
Organization:statusACTIVEext_gleiflei-655600CBSJ4ZQ7UW6B35
Company:statusActivepermidlei-655600CBSJ4ZQ7UW6B35
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm582
Organization:topicssanctionus_trade_cslofac-42938
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2j9
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-ffde49d817aa5105ff8ae503f19f5f030e64ed7c
LegalEntity:topicsexport.controltw_shtctw-shtc-abdc296ddcfbb34868365594433d5d80fd2cf499
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7fk
Organization:topicssanctionengus_ofac_sdnofac-42938
LegalEntity:uniqueEntityIdJX8WVKRD1635engus_sam_exclusionsusgsa-s4mrty7fk
LegalEntity:uniqueEntityIdJX8WVKRD1635engus_sam_exclusionsusgsa-s4mrty2j9
LegalEntity:uniqueEntityIdFTTTPCRQ3QR6engus_sam_exclusionsusgsa-s4mrqm582
  • 1 - 77 of 77
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting