Canonical ID: NK-g3JfFXqyQkhq8CJcPAzxmK
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | промисловий парк Пайлиде, № 514 Сили Роуд, Дафу, вул. Гуанлан, Шеньчжень 518000, Китайська Народна Республіка | ukr | ua_nsdc_sanctions | ua-nsdc-32686-tajhui-elektroniks-senzen-ko-ltd | |||
LegalEntity:address | Pailide Industrial Park, No. 514 Sili Road, Dafu Community, Guanlan Street Shenzhen 518000 China | tw_shtc | tw-shtc-497e7adf1c97f127b00bde7680eb045e653c3cfa | ||||
Company:address | Main Factory Building 102 and Comprehensive Building, Beilide Industrial Park, No. 514, Sili Road, Dafu Community, Guanlan Neighbourhood, Longhua District, SHENZHEN, GUANGDONG, China (Mainland) | permid | permid-5042949100 | ||||
LegalEntity:address | PAILIDE INDUSTRIAL PARK, NO. 514 SILI ROAD, DAFU COMMUNITY, GUANLAN STREET, 518000 SHENZHEN, CHN | eng | us_sam_exclusions | usgsa-s4mrvjrsm | |||
Organization:address | Pailide Industrial Park, No. 514 Sili Road, Dafu Community, Guanlan Street, 518000 Shenzhen | eng | us_ofac_sdn | ofac-52217 | |||
Organization:address | Pailide Industrial Park, No. 514 Sili Road, Dafu Community, Guanlan Street, Shenzhen 518000, China | ukr | ua_nsdc_sanctions | ua-nsdc-32686-tajhui-elektroniks-senzen-ko-ltd | |||
Organization:addressEntity | addr-b65128dc002bdacd77e895e30e0b13c4337e0093 | eng | us_ofac_sdn | ofac-52217 | |||
Organization:alias | Taikhui Elektroniks Shenzhen Ko Ltd | ua_nsdc_sanctions | ua-nsdc-32686-tajhui-elektroniks-senzen-ko-ltd | ||||
Company:country | cn | permid | permid-5042949100 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-52217 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvjrsm | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrsm | |||
Organization:id | 9dfb242bb05aca2909c724798bf7ea8f01cc8763 | eng | us_ofac_sdn | ofac-52217 | |||
Company:id | dc56c998c0a7c0a7c2dfe1dcb0eddab627e73849 | permid | permid-5042949100 | ||||
Organization:id | 3370e17f2af6eab40e01216e9dcbc508053f87e2 | ua_nsdc_sanctions | ua-nsdc-32686-tajhui-elektroniks-senzen-ko-ltd | ||||
LegalEntity:id | 48d5b9604784e79414733d8373bde460e3a1a88d | eng | us_sam_exclusions | usgsa-s4mrvjrsm | |||
Organization:id | d9d717b85ac899ae921c96906596aa6e1a5638a7 | us_trade_csl | ofac-52217 | ||||
LegalEntity:id | 294e8eb84a28fb1351bb5c336243e0891455bab1 | tw_shtc | tw-shtc-497e7adf1c97f127b00bde7680eb045e653c3cfa | ||||
Company:incorporationDate | 2005-03-24 | permid | permid-5042949100 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32686-tajhui-elektroniks-senzen-ko-ltd | ||||
Company:jurisdiction | cn | permid | permid-5042949100 | ||||
Organization:name | Taihui Electronics Shenzhen Co Ltd | ua_nsdc_sanctions | ua-nsdc-32686-tajhui-elektroniks-senzen-ko-ltd | ||||
LegalEntity:name | TAIHUI ELECTRONICS SHENZHEN CO LTD | eng | us_sam_exclusions | usgsa-s4mrvjrsm | |||
Company:name | Taihui Electronics Shenzhen Co Ltd | permid | permid-5042949100 | ||||
Organization:name | TAIHUI ELECTRONICS SHENZHEN CO LTD | us_trade_csl | ofac-52217 | ||||
LegalEntity:name | TAIHUI ELECTRONICS SHENZHEN CO LTD | tw_shtc | tw-shtc-497e7adf1c97f127b00bde7680eb045e653c3cfa | ||||
LegalEntity:name | 泰辉电子深圳有限公司 | tw_shtc | tw-shtc-497e7adf1c97f127b00bde7680eb045e653c3cfa | ||||
Organization:name | 泰辉电子深圳有限公司 | zho | us_ofac_sdn | ofac-52217 | |||
Organization:name | TAIHUI ELECTRONICS SHENZHEN CO LTD | eng | us_ofac_sdn | ofac-52217 | |||
Organization:name | Тайхуі Електронікс Шенжен Ко Лтд | ukr | ua_nsdc_sanctions | ua-nsdc-32686-tajhui-elektroniks-senzen-ko-ltd | |||
Organization:name | 泰辉电子深圳有限公司 | ua_nsdc_sanctions | ua-nsdc-32686-tajhui-elektroniks-senzen-ko-ltd | ||||
Company:permId | 5042949100 | permid | permid-5042949100 | ||||
Company:phone | +8675529733866 | permid | permid-5042949100 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32686-tajhui-elektroniks-senzen-ko-ltd | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52217 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52217 | eng | us_ofac_sdn | ofac-52217 | |||
Company:sourceUrl | https://permid.org/1-5042949100 | permid | permid-5042949100 | ||||
Company:status | Active | permid | permid-5042949100 | ||||
Organization:taxNumber | 9.14403007716046e+17 | ua_nsdc_sanctions | ua-nsdc-32686-tajhui-elektroniks-senzen-ko-ltd | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-497e7adf1c97f127b00bde7680eb045e653c3cfa | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrsm | |||
Organization:topics | sanction | us_trade_csl | ofac-52217 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32686-tajhui-elektroniks-senzen-ko-ltd | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52217 | |||
LegalEntity:uniqueEntityId | ZFBHG6QWL6M5 | eng | us_sam_exclusions | usgsa-s4mrvjrsm |