Statements: WEIHAI HUIJIANG TRADE LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLongzhu Garden Weihai Shandong 264200 Chinatw_shtctw-shtc-b2e780e24ca1ec5d4c17c4183e8f5e259144c215
LegalEntity:addressROOM 602, 28 CROWN GARDEN DISTRICT, WEIHAI ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, POYUZHEN, HUANCUI QU, 264200 SHANDONGengus_sam_exclusionsusgsa-fb4ce08398d59f4096ef6cc4fa20c88c4bd0c15a
LegalEntity:addressRoom 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu Weihai Shandong 264200 Chinatw_shtctw-shtc-b2e780e24ca1ec5d4c17c4183e8f5e259144c215
Organization:addressLongzhu Garden, 264200 Shandongengus_ofac_sdnofac-27532
Organization:addressRoom 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu, 264200 Shandongengus_ofac_sdnofac-27532
LegalEntity:addressROOM 602, 28 CROWN GARDEN DISTRICT, WEIHAI ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, POYUZHEN, HUANCUI QU, 264200 SHANDONGengus_sam_exclusionsusgsa-4b49359324e55dbbd1eedc298f79ee79df415371
Organization:addressEntityaddr-cf46bdf143ee6ae39e288edc5a6535071d64847eus_ofac_sdnofac-27532
Organization:addressEntityaddr-76a9b2baac05201d66b6efeebac4a800f83b120eus_ofac_sdnofac-27532
LegalEntity:aliasWEIHAI HUIJIANG TRADE LTDtw_shtctw-shtc-b2e780e24ca1ec5d4c17c4183e8f5e259144c215
Organization:aliasWeihai Huijiang Trade Ltdengus_ofac_sdnofac-27532
Company:countrycnext_us_ofac_press_releasesofac-pr-2516ea008cbc274b881bff343db7f8d0a9934139
LegalEntity:countrycnus_sam_exclusionsusgsa-4b49359324e55dbbd1eedc298f79ee79df415371
LegalEntity:countrycntw_shtctw-shtc-b2e780e24ca1ec5d4c17c4183e8f5e259144c215
LegalEntity:countrycnus_sam_exclusionsusgsa-fb4ce08398d59f4096ef6cc4fa20c88c4bd0c15a
Organization:countrycnus_ofac_sdnofac-27532
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-fb4ce08398d59f4096ef6cc4fa20c88c4bd0c15a
LegalEntity:createdAt2021-05-20us_sam_exclusionsusgsa-4b49359324e55dbbd1eedc298f79ee79df415371
LegalEntity:id12513f277270511f558aa72922570b5466583b41us_sam_exclusionsusgsa-fb4ce08398d59f4096ef6cc4fa20c88c4bd0c15a
Organization:id7ce54196230c03a62756c0aa21969ccf357a6854us_ofac_sdnofac-27532
Company:id1d41f1e5a3949be49c40fed48f9b39ddbfe70b1aext_us_ofac_press_releasesofac-pr-2516ea008cbc274b881bff343db7f8d0a9934139
Organization:id84e7c809a0c31261f167d80e7d1b6c7f2ad006e4us_trade_cslofac-27532
LegalEntity:id0874dc8780a257c37527e64f611ad32ba24177a8tw_shtctw-shtc-b2e780e24ca1ec5d4c17c4183e8f5e259144c215
LegalEntity:id1d0ab7f7332b1cedb6a2fee951a0c0b08516f24bus_sam_exclusionsusgsa-4b49359324e55dbbd1eedc298f79ee79df415371
Organization:imoNumberIMO6036742engus_ofac_sdnofac-27532
Organization:nameWEIHAI HUIJIANG TRADE LIMITEDus_trade_cslofac-27532
Organization:nameWEIHAI HUIJIANG TRADE LIMITEDengus_ofac_sdnofac-27532
LegalEntity:nameWEIHAI HUIJIANG TRADE LIMITEDtw_shtctw-shtc-b2e780e24ca1ec5d4c17c4183e8f5e259144c215
Company:nameWeihai Huijiang Trade Ltdengext_us_ofac_press_releasesofac-pr-2516ea008cbc274b881bff343db7f8d0a9934139
LegalEntity:nameWEIHAI HUIJIANG TRADE LTDengus_sam_exclusionsusgsa-fb4ce08398d59f4096ef6cc4fa20c88c4bd0c15a
LegalEntity:nameWEIHAI HUIJIANG TRADE LIMITEDengus_sam_exclusionsusgsa-4b49359324e55dbbd1eedc298f79ee79df415371
LegalEntity:notes(also WEIHAI HUIJIANG TRADE LTD, WEIHAI HUIJIANG TRADE LTD)engus_sam_exclusionsusgsa-4b49359324e55dbbd1eedc298f79ee79df415371
LegalEntity:notes(also WEIHAI HUIJIANG TRADE LIMITED)engus_sam_exclusionsusgsa-fb4ce08398d59f4096ef6cc4fa20c88c4bd0c15a
Organization:programIdUS-NKengus_ofac_sdnofac-27532
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1204ext_us_ofac_press_releasesofac-pr-2516ea008cbc274b881bff343db7f8d0a9934139
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27532us_ofac_sdnofac-27532
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-fb4ce08398d59f4096ef6cc4fa20c88c4bd0c15a
Organization:topicssanctionus_trade_cslofac-27532
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-4b49359324e55dbbd1eedc298f79ee79df415371
LegalEntity:topicsexport.controltw_shtctw-shtc-b2e780e24ca1ec5d4c17c4183e8f5e259144c215
Organization:topicssanctionus_ofac_sdnofac-27532
LegalEntity:uniqueEntityIdGBM6M2SURGM5engus_sam_exclusionsusgsa-4b49359324e55dbbd1eedc298f79ee79df415371
LegalEntity:uniqueEntityIdLHA2WFP73HA3engus_sam_exclusionsusgsa-fb4ce08398d59f4096ef6cc4fa20c88c4bd0c15a
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