Statements: Синьцзянський Фінансовий Імпорт та Експорт

Canonical ID: NK-gwWEAUQRUKZt8bBifjoJbA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 720, 7th Floor, Yizhan Tiandi Building A, 336 Rongsheng Fifth Street, Economic and Technological Development Zone, Urumqiengus_ofac_sdnofac-52723
Organization:addressOffice 720, 7th Floor, Yizhan Tiandi Building A, 336 Rongsheng Fifth Street, Economic and Technological Development Zone, Urumqi, Xinjiang, Chinaukrua_nsdc_sanctionsua-nsdc-32688-sinczanskij-finansovij-import-ta-eksport
Company:addressChina (Mainland)permidpermid-5091693742
Company:addressRoom 720, 7F, Building A, Yizhan Tiandi Building, No. 336, Rongsheng 5th Street, Economic and Technological Development Zone (Touhunhe District), WULUMUQI, XINJIANG, China (Mainland)permidpermid-5091693742
LegalEntity:addressOFFICE 720, 7TH FLOOR, YIZHAN TIANDI BUILDING A, 336 RONGSHENG FIFTH STREET, ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, XINJIANG, CHNengus_sam_exclusionsusgsa-s4mrvjrzv
LegalEntity:addressOffice 720, 7th Floor, Yizhan Tiandi Building A, 336 Rongsheng Fifth Street, Economic and Technological Development Zone Urumqi Xinjiang Chinatw_shtctw-shtc-78613231f4b314c2b96b7dbcbb9e6d451660f4ad
Organization:addressофіс 720, 7-й поверх, Ічжан Тянді, будівля А, 336 П'ята вулиця Жуншен, зона економічного та технологічного розвитку, Урумчі, Сіньцзян, Китайська Народна Республікаukrua_nsdc_sanctionsua-nsdc-32688-sinczanskij-finansovij-import-ta-eksport
Organization:addressEntityaddr-9afa4cf35bbb933a02384ad7bcabb7edcf46090eengus_ofac_sdnofac-52723
Organization:aliasSyntszianskyi Finansovyi Import ta Eksportua_nsdc_sanctionsua-nsdc-32688-sinczanskij-finansovij-import-ta-eksport
Organization:countrycnengus_ofac_sdnofac-52723
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvjrzv
Company:countrycnpermidpermid-5091693742
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrzv
Organization:id075da9d7c4f579a0582de68a2cbb201da36be84dus_trade_cslofac-52723
Organization:id705aea00d72143de25be755a893d2bb4bc3815ebengus_ofac_sdnofac-52723
Organization:id72228288180f6789c9a9195bf98a20f71515f084ua_nsdc_sanctionsua-nsdc-32688-sinczanskij-finansovij-import-ta-eksport
Company:idffd1f3c671815d124f8cc287c007ebacacab2b51permidpermid-5091693742
LegalEntity:id8d068ba268585a6a41248e22ccf73522ba1486d6engus_sam_exclusionsusgsa-s4mrvjrzv
Company:id4d4345ef8f21b06070208824d13295078438095cengus_ofac_press_releasesofac-pr-86297e7177eb9e5cca2097ec63fa8baa19777610
LegalEntity:id6b2163183eb2e82c7a44e9bb4eaf8ee6e404a38dtw_shtctw-shtc-78613231f4b314c2b96b7dbcbb9e6d451660f4ad
Company:id4d4345ef8f21b06070208824d13295078438095cext_us_ofac_press_releasesNK-gwWEAUQRUKZt8bBifjoJbA
Company:incorporationDate2024-09-10permidpermid-5091693742
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32688-sinczanskij-finansovij-import-ta-eksport
Company:jurisdictioncnpermidpermid-5091693742
Company:nameXinjiang Financial Import and Export Co Ltdpermidpermid-5091693742
LegalEntity:nameXINJIANG FINANCIAL IMPORT AND EXPORT CO LTDtw_shtctw-shtc-78613231f4b314c2b96b7dbcbb9e6d451660f4ad
Company:nameXinjiang Financial Import And Export Co Ltdengus_ofac_press_releasesofac-pr-86297e7177eb9e5cca2097ec63fa8baa19777610
Organization:nameXINJIANG FINANCIAL IMPORT AND EXPORT CO LTDus_trade_cslofac-52723
LegalEntity:nameXINJIANG FINANCIAL IMPORT AND EXPORT CO LTDengus_sam_exclusionsusgsa-s4mrvjrzv
Organization:nameXINJIANG FINANCIAL IMPORT AND EXPORT CO LTDengus_ofac_sdnofac-52723
Organization:nameXinjiang Financial Import аnd Export Co Ltdua_nsdc_sanctionsua-nsdc-32688-sinczanskij-finansovij-import-ta-eksport
Organization:nameСиньцзянський Фінансовий Імпорт та Експортukrua_nsdc_sanctionsua-nsdc-32688-sinczanskij-finansovij-import-ta-eksport
Company:permId5091693742permidpermid-5091693742
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52723
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32688-sinczanskij-finansovij-import-ta-eksport
Company:sourceUrl https://permid.org/1-5091693742permidpermid-5091693742
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52723engus_ofac_sdnofac-52723
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2785engus_ofac_press_releasesofac-pr-86297e7177eb9e5cca2097ec63fa8baa19777610
Company:statusActivepermidpermid-5091693742
Organization:taxNumber91650106MADXMUBG3Qua_nsdc_sanctionsua-nsdc-32688-sinczanskij-finansovij-import-ta-eksport
LegalEntity:topicsexport.controltw_shtctw-shtc-78613231f4b314c2b96b7dbcbb9e6d451660f4ad
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrzv
Organization:topicssanctionus_trade_cslofac-52723
Organization:topicssanctionengus_ofac_sdnofac-52723
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32688-sinczanskij-finansovij-import-ta-eksport
LegalEntity:uniqueEntityIdZUJ4V4SQ7NK5engus_sam_exclusionsusgsa-s4mrvjrzv
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