Statements: UIY Inc

Canonical ID: NK-eeGNQLdsRfKoLLnWcmmdDw · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 8, Lane 1, Xintun East Zone, Longgang District, 518172 Shenzhenengus_ofac_sdnofac-55445
LegalEntity:addressNO. 8, LANE 1, XINTUN EAST ZONE, LONGGANG DISTRICT, 518172 GUANGDONGengus_sam_exclusionsusgsa-s4mrx1w8w
LegalEntity:addressNo. 8, Lane 1, Xintun East Zone, Longgang District Shenzhen Guangdong 518172 Chinatw_shtctw-shtc-052eb91ce10362db44d7a2a05a9163d9e5d3c6c2
Organization:addressEntityaddr-c7f5ac6f814a3fc9d5da660590a6b79ae688b572us_ofac_sdnofac-55445
LegalEntity:alias优译有限公司zhotw_shtctw-shtc-052eb91ce10362db44d7a2a05a9163d9e5d3c6c2
Organization:aliasUIY Technology Co Ltdengus_ofac_sdnofac-55445
LegalEntity:aliasUIY TECHNOLOGY CO LTDtw_shtctw-shtc-052eb91ce10362db44d7a2a05a9163d9e5d3c6c2
Organization:countrycnus_ofac_sdnofac-55445
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrx1w8w
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1w8w
LegalEntity:ida1235ba8b0df94d7cc69bc7702c0bd90a0164a48us_sam_exclusionsusgsa-s4mrx1w8w
Organization:idd38ed2031efeacc05981f6c13748f79797150b66us_trade_cslofac-55445
Organization:id6cea5f60a61f76ab973fcdada8ff646627330442us_ofac_sdnofac-55445
LegalEntity:id12e4463519dfaf17dbeff2bba072c6adc7cde41btw_shtctw-shtc-052eb91ce10362db44d7a2a05a9163d9e5d3c6c2
Organization:incorporationDate2003-04-10us_ofac_sdnofac-55445
Organization:name优译有限公司zhous_ofac_sdnofac-55445
LegalEntity:nameUIY INCtw_shtctw-shtc-052eb91ce10362db44d7a2a05a9163d9e5d3c6c2
Organization:nameUIY Incengus_ofac_sdnofac-55445
Organization:nameUIY INCus_trade_cslofac-55445
LegalEntity:nameUIY INCengus_sam_exclusionsusgsa-s4mrx1w8w
Organization:programIdUS-IRANengus_ofac_sdnofac-55445
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55445us_ofac_sdnofac-55445
Organization:topicssanctionus_ofac_sdnofac-55445
LegalEntity:topicsexport.controltw_shtctw-shtc-052eb91ce10362db44d7a2a05a9163d9e5d3c6c2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1w8w
Organization:topicssanctionus_trade_cslofac-55445
LegalEntity:uniqueEntityIdP259AE4U6649engus_sam_exclusionsusgsa-s4mrx1w8w
Organization:website http://www.uiy.com/us_ofac_sdnofac-55445
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