Statements: Hebei Senning Automated Equipment Co Ltd

Canonical ID: NK-hvGCp5Q2A2UVxUpeEHLW7y · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo. 10-401, Blessgo Industry Park, Ying Bin Road, Yanjiao Development Zone, Sanhe, Langfang Hebei Chinatw_shtctw-shtc-f9df5577347df7a595e75e4aa15b000b5217a4cf
LegalEntity:addressChinatw_shtctw-shtc-f9df5577347df7a595e75e4aa15b000b5217a4cf
Organization:addressNo. 10-401, Blessgo Industry Park, Ying Bin Road, Yanjiao Development Zone, Sanhe, Langfang, Hebeiengus_ofac_sdnofac-55412
Organization:addressEntityaddr-88fae843ac84499c3354d3281e58c82237bc6aa1engus_ofac_sdnofac-55412
Organization:aliasHebei Senning International Trading Co Ltdengus_ofac_sdnofac-55412
LegalEntity:alias河北森宁国际贸易有限公司zhotw_shtctw-shtc-f9df5577347df7a595e75e4aa15b000b5217a4cf
LegalEntity:aliasSUNNY INTERNATIONAL CO LTDtw_shtctw-shtc-f9df5577347df7a595e75e4aa15b000b5217a4cf
LegalEntity:aliasHEBEI SENNING INTERNATIONAL TRADING CO LTDtw_shtctw-shtc-f9df5577347df7a595e75e4aa15b000b5217a4cf
LegalEntity:alias河北森宁自动化设备有限公司zhotw_shtctw-shtc-f9df5577347df7a595e75e4aa15b000b5217a4cf
Organization:alias河北森宁国际贸易有限公司zhous_ofac_sdnofac-55412
Organization:countrycnengus_ofac_sdnofac-55412
Organization:idda60f204c7572dd33e8372ac9c5ff789e872032fengus_ofac_sdnofac-55412
Organization:idc8256e6c6823791b16c7a2c4c9d4dff03a131de0us_trade_cslofac-55412
Organization:id134fd4e2fa4ae33be57083060af0c7d5aa71370aext_us_ofac_press_releasesNK-hvGCp5Q2A2UVxUpeEHLW7y
LegalEntity:id5cdd5224b1c5c092ceaa0b489f10c1805bb1ecf4tw_shtctw-shtc-f9df5577347df7a595e75e4aa15b000b5217a4cf
Organization:incorporationDate2019-05-17engus_ofac_sdnofac-55412
Organization:nameHebei Senning Automated Equipment Co Ltdengus_ofac_sdnofac-55412
Organization:name河北森宁自动化设备有限公司zhous_ofac_sdnofac-55412
Organization:nameHEBEI SENNING AUTOMATED EQUIPMENT CO LTDus_trade_cslofac-55412
Organization:nameHebei Senning Automated Equipment Co Ltdengext_us_ofac_press_releasesNK-hvGCp5Q2A2UVxUpeEHLW7y
LegalEntity:nameHEBEI SENNING AUTOMATED EQUIPMENT CO LTDtw_shtctw-shtc-f9df5577347df7a595e75e4aa15b000b5217a4cf
Organization:programIdUS-IRANengus_ofac_sdnofac-55412
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55412engus_ofac_sdnofac-55412
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0270engext_us_ofac_press_releasesNK-hvGCp5Q2A2UVxUpeEHLW7y
LegalEntity:topicsexport.controltw_shtctw-shtc-f9df5577347df7a595e75e4aa15b000b5217a4cf
Organization:topicssanctionus_trade_cslofac-55412
Organization:topicssanctionengus_ofac_sdnofac-55412
Organization:weakAliasSunny International Co Ltdengus_ofac_sdnofac-55412
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