Statements: QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address207, Office Building 52, Tokyo Road, Free Trade Zone Qingdao Shandong 266555 Chinatw_shtctw-shtc-abdc296ddcfbb34868365594433d5d80fd2cf499
LegalEntity:addressNo. 314, Floor 3, Office Building, No. 43, Beijing Road, Qianwan Bonded Zone, Qingdaopian District, China Pilot Free Trade Zone Qingdao Shandong 266000 Chinatw_shtctw-shtc-abdc296ddcfbb34868365594433d5d80fd2cf499
LegalEntity:addressNO. 314, FLOOR 3, OFFICE BUILDING, NO. 43, BEIJING ROAD, QIANWAN BONDED ZONE, QINGDAOPIAN DISTRICT, CHINA PILOT FREE TRADE ZONE, 266000 SHANDONGengus_sam_exclusionsusgsa-s4mrty2j9
Organization:address207, Office Building 52, Tokyo Road, Free Trade Zone, 266555 Qingdaoengus_ofac_sdnofac-42938
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 SHANDONGengus_sam_exclusionsusgsa-s4mrty7fk
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
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
LegalEntity:addressNO. 314, FLOOR 3, OFFICE BUILDING, NO. 43, BEIJING ROAD, QIANWAN BONDED ZONE, QINGDAOPIAN DISTRICT, CHINA PILOT FREE TRADE ZONE, 266000 SHANDONGengus_sam_exclusionsusgsa-s4mrqm582
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
Organization:address保税区东京路52号办公楼207, 266555 SDzhoext_gleiflei-655600CBSJ4ZQ7UW6B35
Organization:addressEntityaddr-a4e3f203d800a0b62121de650faa285001c6eac1us_ofac_sdnofac-42938
Organization:addressEntityaddr-2f54ac5b3cd696b313a0e81ddc1e86824a976fafus_ofac_sdnofac-42938
LegalEntity:alias青岛中融通贸易发展有限公司zhotw_shtctw-shtc-abdc296ddcfbb34868365594433d5d80fd2cf499
Organization:aliasQingdao Zhongrongtong Trading Development Co., Ltd.engus_ofac_sdnofac-42938
LegalEntity:aliasQINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.jpnjp_meti_euljp-eul-cdd8c1b07d7c27f4f674340b04e8f3bc4a07cf56
LegalEntity:aliasQINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.tw_shtctw-shtc-abdc296ddcfbb34868365594433d5d80fd2cf499
Company:countrycnpermidlei-655600CBSJ4ZQ7UW6B35
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LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty7fk
Organization:countrycnus_ofac_sdnofac-42938
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm582
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2j9
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7fk
LegalEntity:ide167686d479e4025e26f30a564a68c7ccc8b3660us_sam_exclusionsusgsa-s4mrty2j9
LegalEntity:id77ba3d4a3ea06f44104816d87c641f86a411b95fjp_meti_euljp-eul-cdd8c1b07d7c27f4f674340b04e8f3bc4a07cf56
LegalEntity:id8d366edb7a70a6ef6e0782d51e0645915fca8098us_sam_exclusionsusgsa-s4mrqm582
LegalEntity:iddbbda10deffda56188cae0f7d6fc3db01060f8eaus_sam_exclusionsusgsa-s4mrty7fk
Organization:idd5b43995a55e2e8d969baa37aa204f0b32dac44fus_ofac_sdnofac-42938
Organization:id7b61bef8014854422c96a3daf0e0bd603c25e782us_trade_cslofac-42938
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Organization:idaa7b84b0fe50e7003ff4536236963003d34d003dext_gleiflei-655600CBSJ4ZQ7UW6B35
Company:idcad58ae67455c4994eb21f0f32d9c8c17901bba7permidlei-655600CBSJ4ZQ7UW6B35
Company:incorporationDate2019-03-18permidlei-655600CBSJ4ZQ7UW6B35
Organization:incorporationDate2019-03-18us_ofac_sdnofac-42938
Organization:jurisdictioncnext_gleiflei-655600CBSJ4ZQ7UW6B35
Company:jurisdictioncnpermidlei-655600CBSJ4ZQ7UW6B35
Organization:legalForm企业ext_gleiflei-655600CBSJ4ZQ7UW6B35
Organization:leiCode655600CBSJ4ZQ7UW6B35engus_ofac_sdnofac-42938
Company:leiCode655600CBSJ4ZQ7UW6B35permidlei-655600CBSJ4ZQ7UW6B35
Organization:leiCode655600CBSJ4ZQ7UW6B35ext_gleiflei-655600CBSJ4ZQ7UW6B35
Organization:modifiedAt2022-03-01ext_gleiflei-655600CBSJ4ZQ7UW6B35
Company:nameQingdao ZhongRongTong Trading Development Co Ltdpermidlei-655600CBSJ4ZQ7UW6B35
Organization:nameQingdao Zhongrongtong Trade Development Co., Ltd.engus_ofac_sdnofac-42938
LegalEntity:nameQINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.engus_sam_exclusionsusgsa-s4mrty7fk
LegalEntity:nameQINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.tw_shtctw-shtc-abdc296ddcfbb34868365594433d5d80fd2cf499
Organization:name青岛中融通贸易发展有限公司zhoext_gleiflei-655600CBSJ4ZQ7UW6B35
Organization:name青岛中融通贸易发展有限公司zhous_ofac_sdnofac-42938
Organization:nameQINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.us_trade_cslofac-42938
LegalEntity:nameQINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.engus_sam_exclusionsusgsa-s4mrqm582
LegalEntity:nameQINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.engus_sam_exclusionsusgsa-s4mrty2j9
LegalEntity:nameQINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.engjp_meti_euljp-eul-cdd8c1b07d7c27f4f674340b04e8f3bc4a07cf56
LegalEntity:name青岛中融通贸易发展有限公司jpnjp_meti_euljp-eul-cdd8c1b07d7c27f4f674340b04e8f3bc4a07cf56
LegalEntity:notes(also QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.)engus_sam_exclusionsusgsa-s4mrty2j9
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
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=42938us_ofac_sdnofac-42938
Company:sourceUrl https://permid.org/1-5078525472permidlei-655600CBSJ4ZQ7UW6B35
Company:statusActivepermidlei-655600CBSJ4ZQ7UW6B35
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm582
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2j9
LegalEntity:topicsexport.controltw_shtctw-shtc-abdc296ddcfbb34868365594433d5d80fd2cf499
Organization:topicssanctionus_ofac_sdnofac-42938
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7fk
Organization:topicssanctionus_trade_cslofac-42938
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LegalEntity:uniqueEntityIdFTTTPCRQ3QR6engus_sam_exclusionsusgsa-s4mrqm582
LegalEntity:uniqueEntityIdJX8WVKRD1635engus_sam_exclusionsusgsa-s4mrty2j9
LegalEntity:uniqueEntityIdJX8WVKRD1635engus_sam_exclusionsusgsa-s4mrty7fk
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