Statements: Xi'an Longde Technology Development Company Limited

Canonical ID: NK-gWPPpJWPfX28CGqPkEB4tw · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBuilding 9, Technology Qiye Jiasuqi Area 2, No. West 6, Caotang Keji Chanye Jidi Qinling A Venue, High-Tech Zone X'ian Shaanxi 710075 Chinatw_shtctw-shtc-2d923637a749d342657ffdd54ce3afce5013aaf3
LegalEntity:addressBUILDING 9, TECHNOLOGY QIYE JIASUQI AREA 2, NO. WEST 6, CAOTANG KEJI CHANYE JIDI QINLING A VENUE, HIGH-TECH ZONE, 710075 SHAANXIengus_sam_exclusionsusgsa-s4mrtl501
Organization:addressBuilding 9, Technology Qiye Jiasuqi Area 2, No. West 6, Caotang Keji Chanye Jidi Qinling A Venue, High-Tech Zone, 710075 Shaanxiengus_ofac_sdnofac-48620
Organization:addressEntityaddr-e44183bcf81f4a6ad28fd200a1cd2f51c08f5985us_ofac_sdnofac-48620
LegalEntity:aliasLontekus_trade_csltrade-csl-c801c5f2e12a7d94ccfe0d8f3243c8af527378649df30f252f32c033
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LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl501
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Organization:id5684e7d3f2e7988bfb51401cde98dcb9a89485c2us_ofac_sdnofac-48620
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Organization:incorporationDate2003-09-29us_ofac_sdnofac-48620
Organization:nameXI'AN LONGDE TECHNOLOGY DEVELOPMENT COMPANY LIMITEDus_trade_cslofac-48620
LegalEntity:nameXi'an Longde Technology Development Company Limited, and its sub-units and successorsus_trade_csltrade-csl-c801c5f2e12a7d94ccfe0d8f3243c8af527378649df30f252f32c033
LegalEntity:nameXI'AN LONGDE TECHNOLOGY DEVELOPMENT COMPANY LIMITEDtw_shtctw-shtc-2d923637a749d342657ffdd54ce3afce5013aaf3
LegalEntity:nameXI'AN LONGDE TECHNOLOGY DEVELOPMENT COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrtl501
Organization:nameXi'an Longde Technology Development Company Limitedengus_ofac_sdnofac-48620
LegalEntity:nameXi'an Longde Technology Development Company Limitedus_trade_csltrade-csl-50af960f122175f753ccf7d3d337e7b5c82813eb8c58493a2fdee649
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-48620
LegalEntity:programIdUS-DOS-ISNus_trade_csltrade-csl-50af960f122175f753ccf7d3d337e7b5c82813eb8c58493a2fdee649
LegalEntity:programIdUS-DOS-ISNus_trade_csltrade-csl-c801c5f2e12a7d94ccfe0d8f3243c8af527378649df30f252f32c033
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48620us_ofac_sdnofac-48620
Organization:topicssanctionus_ofac_sdnofac-48620
LegalEntity:topicssanctionus_trade_csltrade-csl-c801c5f2e12a7d94ccfe0d8f3243c8af527378649df30f252f32c033
Organization:topicssanctionus_trade_cslofac-48620
LegalEntity:topicssanctionus_trade_csltrade-csl-50af960f122175f753ccf7d3d337e7b5c82813eb8c58493a2fdee649
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl501
LegalEntity:topicsexport.controltw_shtctw-shtc-2d923637a749d342657ffdd54ce3afce5013aaf3
LegalEntity:uniqueEntityIdHKAFX77JY5T9engus_sam_exclusionsusgsa-s4mrtl501
Organization:website http://www.lontek.cn/us_ofac_sdnofac-48620
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