Canonical ID: NK-ggf5MaL9NM2SkMfYzVP6Jz
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Fuhanyuan 1-812, New North District, 213022 Changzhou | eng | us_ofac_sdn | ofac-45718 | |||
LegalEntity:address | Fuhanyuan 1-812, New North District, 213022 Changzhou | us_trade_csl | trade-csl-a70d3430a001ae5dde022e8c8e171ddd82fac19f920ebe8ac6181f1d | ||||
LegalEntity:address | FUHANYUAN 1-812, NEW NORTH DISTRICT, 213022 JIANGSU, CHN | eng | us_sam_exclusions | usgsa-s4mrvqgl7 | |||
LegalEntity:address | Fuhanyuan 1-812, New North District Changzhou Jiangsu 213022 CN | tw_shtc | tw-shtc-2cc8418f1ecdef5558b006edf65e82c4813008a2 | ||||
LegalEntity:address | FUHANYUAN 1-812, NEW NORTH DISTRICT, 213022 JIANGSU, CHN | eng | us_sam_exclusions | usgsa-s4mrvqhzg | |||
Company:address | China (Mainland) | permid | permid-5086835503 | ||||
LegalEntity:address | Fuhanyuan 1-812 Changzhou Jiangsu 213022 China | tw_shtc | tw-shtc-78af138b7e456bd57e1d7a6562e7e609d9598741 | ||||
Organization:addressEntity | addr-6b24aedd0bcf9bdde3243c1398cdcf53fb6c748f | eng | us_ofac_sdn | ofac-45718 | |||
LegalEntity:alias | CUC | tw_shtc | tw-shtc-2cc8418f1ecdef5558b006edf65e82c4813008a2 | ||||
LegalEntity:alias | CUC | tw_shtc | tw-shtc-78af138b7e456bd57e1d7a6562e7e609d9598741 | ||||
LegalEntity:alias | CUC | us_trade_csl | trade-csl-a70d3430a001ae5dde022e8c8e171ddd82fac19f920ebe8ac6181f1d | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-78af138b7e456bd57e1d7a6562e7e609d9598741 | ||||
LegalEntity:country | cn | us_trade_csl | trade-csl-a70d3430a001ae5dde022e8c8e171ddd82fac19f920ebe8ac6181f1d | ||||
Company:country | cn | permid | permid-5086835503 | ||||
LegalEntity:country | cn | jpn | jp_meti_eul | jp-eul-b53660aeb84eb86f6d8b57f7c734b98b4dcaa1b8 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-45718 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvqgl7 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvqhzg | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgl7 | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqhzg | |||
LegalEntity:id | 107463cfaa714f4c7c7e70fa32d412e632cf2921 | jpn | jp_meti_eul | jp-eul-b53660aeb84eb86f6d8b57f7c734b98b4dcaa1b8 | |||
LegalEntity:id | 719743b3f54f1044914890c3e5aad7a314cefb4d | tw_shtc | tw-shtc-2cc8418f1ecdef5558b006edf65e82c4813008a2 | ||||
LegalEntity:id | ef3b7134dafa7c15086110569c9e0af22e6423e4 | tw_shtc | tw-shtc-78af138b7e456bd57e1d7a6562e7e609d9598741 | ||||
Company:id | 9d6743d47ba94956b950e43722f79b388f8304c8 | permid | permid-5086835503 | ||||
LegalEntity:id | cef119a1e35b289e02a08a7c23e195c484926e0e | eng | us_sam_exclusions | usgsa-s4mrvqhzg | |||
Organization:id | 134231f8ac37fa81f90231e6f530f1fa1d648b1b | eng | us_ofac_sdn | ofac-45718 | |||
LegalEntity:id | 720220feedb2fa803ebfa2fb0390cea3107cbf77 | us_trade_csl | trade-csl-a70d3430a001ae5dde022e8c8e171ddd82fac19f920ebe8ac6181f1d | ||||
Organization:id | 16ec92bb3a8258f26254c2047627176a1fe98058 | us_trade_csl | ofac-45718 | ||||
LegalEntity:id | 7d5d9b02b5e112f3435cd9a278e5da4e168344a4 | eng | us_sam_exclusions | usgsa-s4mrvqgl7 | |||
Organization:incorporationDate | 2012-06-04 | eng | us_ofac_sdn | ofac-45718 | |||
Company:jurisdiction | cn | permid | permid-5086835503 | ||||
LegalEntity:name | Changzhou Utek Composite Co., Limited | tw_shtc | tw-shtc-2cc8418f1ecdef5558b006edf65e82c4813008a2 | ||||
Company:name | Changzhou Utek Composite Co Ltd | permid | permid-5086835503 | ||||
LegalEntity:name | Changzhou Utek Composite Co., Limited.(CUC) | eng | jp_meti_eul | jp-eul-b53660aeb84eb86f6d8b57f7c734b98b4dcaa1b8 | |||
LegalEntity:name | 常州联拓复合材料有限公司 | jpn | jp_meti_eul | jp-eul-b53660aeb84eb86f6d8b57f7c734b98b4dcaa1b8 | |||
LegalEntity:name | CHANGZHOU UTEK COMPOSITE COMPANY LTD | eng | us_sam_exclusions | usgsa-s4mrvqgl7 | |||
LegalEntity:name | CHANGZHOU UTEK COMPOSITE COMPANY LTD | eng | us_sam_exclusions | usgsa-s4mrvqhzg | |||
LegalEntity:name | CHANGZHOU UTEK COMPOSITE COMPANY LTD | tw_shtc | tw-shtc-78af138b7e456bd57e1d7a6562e7e609d9598741 | ||||
Organization:name | Changzhou Utek Composite Company Ltd | eng | us_ofac_sdn | ofac-45718 | |||
Organization:name | CHANGZHOU UTEK COMPOSITE COMPANY LTD | us_trade_csl | ofac-45718 | ||||
LegalEntity:name | Changzhou Utek Composite Co., Limited | us_trade_csl | trade-csl-a70d3430a001ae5dde022e8c8e171ddd82fac19f920ebe8ac6181f1d | ||||
Company:permId | 5086835503 | permid | permid-5086835503 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-45718 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-a70d3430a001ae5dde022e8c8e171ddd82fac19f920ebe8ac6181f1d | ||||
Company:sourceUrl | https://permid.org/1-5086835503 | permid | permid-5086835503 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45718 | eng | us_ofac_sdn | ofac-45718 | |||
Company:status | Active | permid | permid-5086835503 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2cc8418f1ecdef5558b006edf65e82c4813008a2 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-78af138b7e456bd57e1d7a6562e7e609d9598741 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-a70d3430a001ae5dde022e8c8e171ddd82fac19f920ebe8ac6181f1d | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqhzg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgl7 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-b53660aeb84eb86f6d8b57f7c734b98b4dcaa1b8 | |||
Organization:topics | sanction | us_trade_csl | ofac-45718 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45718 | |||
LegalEntity:uniqueEntityId | RF5HKB16A6T5 | eng | us_sam_exclusions | usgsa-s4mrvqhzg | |||
LegalEntity:uniqueEntityId | RF5HKB16A6T5 | eng | us_sam_exclusions | usgsa-s4mrvqgl7 | |||
Organization:weakAlias | CUC | eng | us_ofac_sdn | ofac-45718 | |||
Organization:website | http://utekcomposite.com/ | eng | us_ofac_sdn | ofac-45718 |