Statements: WEIHAI HUIJIANG TRADE LIMITED

Canonical ID: NK-eV29VQ59AKRCzedViEP9Lr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 602, 28 CROWN GARDEN DISTRICT, WEIHAI ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, POYUZHEN, HUANCUI QU, 264200 SHANDONG, CHNengus_sam_exclusionsusgsa-s4mrvr3d6
LegalEntity:addressROOM 602, 28 CROWN GARDEN DISTRICT, WEIHAI ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, POYUZHEN, HUANCUI QU, 264200 SHANDONG, CHNengus_sam_exclusionsusgsa-s4mrvr5ll
LegalEntity:addressLongzhu Garden Weihai Shandong 264200 Chinatw_shtctw-shtc-b2e780e24ca1ec5d4c17c4183e8f5e259144c215
Organization:addressRoom 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu, 264200 Weihaiengus_ofac_sdnofac-27532
Organization:addressLongzhu Garden, 264200 Weihaiengus_ofac_sdnofac-27532
LegalEntity:addressROOM 602, 28 CROWN GARDEN DISTRICT, WEIHAI ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, POYUZHEN, HUANCUI QU, 264200 SHANDONG, CHNengus_sam_exclusionsusgsa-s4mrh2f5q
LegalEntity:addressRoom 602, 28 Crown Garden District Weihai Shandong 264200 Chinatw_shtctw-shtc-b2e780e24ca1ec5d4c17c4183e8f5e259144c215
Organization:addressEntityaddr-304a281381a54d01df226fc19a939209fa9dbb37engus_ofac_sdnofac-27532
Organization:addressEntityaddr-73219371bc3e17878985444ec59b0540e8c6c85fengus_ofac_sdnofac-27532
LegalEntity:aliasWEIHAI HUIJIANG TRADE LTDtw_shtctw-shtc-b2e780e24ca1ec5d4c17c4183e8f5e259144c215
Organization:aliasWeihai Huijiang Trade Ltdengus_ofac_sdnofac-27532
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrh2f5q
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvr5ll
Company:countrycnengext_us_ofac_press_releasesNK-eV29VQ59AKRCzedViEP9Lr
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvr3d6
LegalEntity:countrycntw_shtctw-shtc-b2e780e24ca1ec5d4c17c4183e8f5e259144c215
Organization:countrycnengus_ofac_sdnofac-27532
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3d6
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh2f5q
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5ll
LegalEntity:id0ffa35a4be9af80316a77531721f774f424e347btw_shtctw-shtc-b2e780e24ca1ec5d4c17c4183e8f5e259144c215
LegalEntity:id7f4f47a77f542757d5d35549603571a0d21196daengus_sam_exclusionsusgsa-s4mrh2f5q
LegalEntity:idcad4ed0703409c65dbce5e1ce12339b57deb1292engus_sam_exclusionsusgsa-s4mrvr3d6
LegalEntity:ide463c450c074888b94098ddbbbfe20a26e244270engus_sam_exclusionsusgsa-s4mrvr5ll
Company:id59b28526c57e2334b2f2ac669a5854833df6fb03ext_us_ofac_press_releasesNK-eV29VQ59AKRCzedViEP9Lr
Organization:id84e7c809a0c31261f167d80e7d1b6c7f2ad006e4us_trade_cslofac-27532
Organization:id3a8f6b1fa724d79868ae32e476b3bd9b26421bfeengus_ofac_sdnofac-27532
Organization:imoNumberIMO6036742engus_ofac_sdnofac-27532
Organization:nameWEIHAI HUIJIANG TRADE LIMITEDengus_ofac_sdnofac-27532
Company:nameWeihai Huijiang Trade Ltdengext_us_ofac_press_releasesNK-eV29VQ59AKRCzedViEP9Lr
LegalEntity:nameWEIHAI HUIJIANG TRADE LIMITEDtw_shtctw-shtc-b2e780e24ca1ec5d4c17c4183e8f5e259144c215
LegalEntity:nameWEIHAI HUIJIANG TRADE LTDengus_sam_exclusionsusgsa-s4mrvr5ll
Organization:nameWEIHAI HUIJIANG TRADE LIMITEDus_trade_cslofac-27532
LegalEntity:nameWEIHAI HUIJIANG TRADE LTDengus_sam_exclusionsusgsa-s4mrvr3d6
LegalEntity:nameWEIHAI HUIJIANG TRADE LIMITEDengus_sam_exclusionsusgsa-s4mrh2f5q
LegalEntity:notes(also WEIHAI HUIJIANG TRADE LTD, WEIHAI HUIJIANG TRADE LTD)engus_sam_exclusionsusgsa-s4mrh2f5q
LegalEntity:notes(also WEIHAI HUIJIANG TRADE LIMITED)engus_sam_exclusionsusgsa-s4mrvr3d6
LegalEntity:notes(also WEIHAI HUIJIANG TRADE LIMITED)engus_sam_exclusionsusgsa-s4mrvr5ll
Organization:programIdUS-NKengus_ofac_sdnofac-27532
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1204engext_us_ofac_press_releasesNK-eV29VQ59AKRCzedViEP9Lr
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27532engus_ofac_sdnofac-27532
Organization:topicssanctionus_trade_cslofac-27532
Organization:topicssanctionengus_ofac_sdnofac-27532
LegalEntity:topicsexport.controltw_shtctw-shtc-b2e780e24ca1ec5d4c17c4183e8f5e259144c215
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3d6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5ll
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2f5q
LegalEntity:uniqueEntityIdLHA2WFP73HA3engus_sam_exclusionsusgsa-s4mrvr5ll
LegalEntity:uniqueEntityIdLHA2WFP73HA3engus_sam_exclusionsusgsa-s4mrvr3d6
LegalEntity:uniqueEntityIdGBM6M2SURGM5engus_sam_exclusionsusgsa-s4mrh2f5q
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