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Canonical ID: NK-g3JfFXqyQkhq8CJcPAzxmK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pailide Industrial Park, No. 514 Sili Road, Dafu Community, Guanlan Street, 518000 Shenzhen | eng | us_ofac_sdn | ofac-52217 | |||
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 | ||||
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 | |||
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 | |||
LegalEntity:address | Pailide Industrial Park, No. 514 Sili Road, Dafu Community, Guanlan Street Shenzhen 518000 China | tw_shtc | tw-shtc-497e7adf1c97f127b00bde7680eb045e653c3cfa | ||||
LegalEntity:address | PAILIDE INDUSTRIAL PARK, NO. 514 SILI ROAD, DAFU COMMUNITY, GUANLAN STREET, 518000 SHENZHEN | eng | us_sam_exclusions | usgsa-s4mrvjrsm | |||
Organization:addressEntity | addr-83330362736535da67851be1dcfd4c10c9bd8fd6 | us_ofac_sdn | ofac-52217 | ||||
LegalEntity:alias | 泰辉电子深圳有限公司 | zho | tw_shtc | tw-shtc-497e7adf1c97f127b00bde7680eb045e653c3cfa | |||
Organization:alias | Taikhui Elektroniks Shenzhen Ko Ltd | ua_nsdc_sanctions | ua-nsdc-32686-tajhui-elektroniks-senzen-ko-ltd | ||||
LegalEntity:alias | 泰辉电子深圳有限公司 | tw_shtc | tw-shtc-497e7adf1c97f127b00bde7680eb045e653c3cfa | ||||
Company:country | cn | permid | permid-5042949100 | ||||
Organization:country | cn | us_ofac_sdn | ofac-52217 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvjrsm | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrsm | ||||
LegalEntity:id | c4830c0082b8f49f9fc343c78b8f31aaedd842ef | us_sam_exclusions | usgsa-s4mrvjrsm | ||||
Organization:id | d9d717b85ac899ae921c96906596aa6e1a5638a7 | us_trade_csl | ofac-52217 | ||||
Company:id | dc56c998c0a7c0a7c2dfe1dcb0eddab627e73849 | permid | permid-5042949100 | ||||
Organization:id | 6fe906879f467cc06903eae3f7e283f8d687d499 | us_ofac_sdn | ofac-52217 | ||||
Organization:id | fce55f09342aa4929645fdc198a944cc29f41d0a | ua_nsdc_sanctions | ua-nsdc-32686-tajhui-elektroniks-senzen-ko-ltd | ||||
LegalEntity:id | ef4a595712fcbecdf7c94ec86e4f3a40467f2468 | 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 | ||||
LegalEntity:name | TAIHUI ELECTRONICS SHENZHEN CO LTD | tw_shtc | tw-shtc-497e7adf1c97f127b00bde7680eb045e653c3cfa | ||||
Organization:name | TAIHUI ELECTRONICS SHENZHEN CO LTD | us_trade_csl | ofac-52217 | ||||
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 | 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 | 泰辉电子深圳有限公司 | ua_nsdc_sanctions | ua-nsdc-32686-tajhui-elektroniks-senzen-ko-ltd | ||||
Organization:name | Taihui Electronics Shenzhen Co Ltd | ua_nsdc_sanctions | ua-nsdc-32686-tajhui-elektroniks-senzen-ko-ltd | ||||
Organization:name | Тайхуі Електронікс Шенжен Ко Лтд | ukr | 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 | US-RUSHAR | eng | us_ofac_sdn | ofac-52217 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32686-tajhui-elektroniks-senzen-ko-ltd | ||||
Company:sourceUrl | https://permid.org/1-5042949100 | permid | permid-5042949100 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52217 | us_ofac_sdn | ofac-52217 | ||||
Company:status | Active | permid | permid-5042949100 | ||||
Organization:taxNumber | 9.14403007716046e+17 | ua_nsdc_sanctions | ua-nsdc-32686-tajhui-elektroniks-senzen-ko-ltd | ||||
Organization:topics | sanction | us_trade_csl | ofac-52217 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrsm | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52217 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32686-tajhui-elektroniks-senzen-ko-ltd | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-497e7adf1c97f127b00bde7680eb045e653c3cfa | ||||
LegalEntity:uniqueEntityId | ZFBHG6QWL6M5 | eng | us_sam_exclusions | usgsa-s4mrvjrsm | |||