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Canonical ID: NK-jPZgTZUQ3AT8xu3rQMLHxk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 200 Хуаніг роад, Хеєді, район Шушань, Хефей, Аньхой 230000, Китайська Народна Республіка (200 Huaining Road, Heyedi, Shushan District, Hefei, Anhui 230000, China) | ukr | ua_nsdc_sanctions | ua-nsdc-32631-anhoj-hongseng-internesinel-trejd-ko-ltd | |||
LegalEntity:address | 200 HUAINING ROAD, HEYEDI, SHUSHAN DISTRICT, HEFEI, 230000 ANHUI | eng | us_sam_exclusions | usgsa-s4mrvjrzq | |||
Company:address | 4F, Building 21, No. 849 Tushan Road, BENGBU, ANHUI, 233000, China (Mainland) | permid | permid-5091678240 | ||||
Company:address | 4F, Building 21, No. 849 Tushan Road, BENGBU, ANHUI, China (Mainland) | permid | permid-5091678240 | ||||
LegalEntity:address | 200 HUAINING ROAD, HEYEDI, SHUSHAN DISTRICT, HEFEI, 230000 ANHUI | eng | us_sam_exclusions | usgsa-s4mrvljhc | |||
Organization:address | 200 Huaining Road, Heyedi, Shushan District, Hefei, 230000 Anhui | eng | us_ofac_sdn | ofac-52719 | |||
LegalEntity:address | 200 Huaining Road, Heyedi, Shushan District, Hefei Anhui 230000 China | tw_shtc | tw-shtc-eb9d9ce725111b77847eded4e3457baa47ee08b4 | ||||
Organization:addressEntity | addr-62ddd36c742dcd3aa7649541866e8d624ca2597d | eng | us_ofac_sdn | ofac-52719 | |||
Organization:alias | Anhui Hongsheng International Business Co Ltd | eng | us_ofac_sdn | ofac-52719 | |||
Organization:alias | Ankhoi Khonhshenh Interneshynel Treid Ko Ltd | ua_nsdc_sanctions | ua-nsdc-32631-anhoj-hongseng-internesinel-trejd-ko-ltd | ||||
LegalEntity:alias | ANHUI HONGSHENG INTERNATIONAL BUSINESS CO LTD | tw_shtc | tw-shtc-eb9d9ce725111b77847eded4e3457baa47ee08b4 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvljhc | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvjrzq | |||
Company:country | cn | permid | permid-5091678240 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-52719 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrzq | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvljhc | |||
Organization:id | 6604a9372f33583dc2d90a3edbde7403b9001877 | eng | us_ofac_sdn | ofac-52719 | |||
Company:id | 43b689a9035eec767efd80d5f62634e36015f86b | permid | permid-5091678240 | ||||
LegalEntity:id | 9127b13efa936f36454f98dca7da575906e7e8dd | eng | us_sam_exclusions | usgsa-s4mrvljhc | |||
Company:id | 47cfa1293f366d85396178285a3703aa9afffee3 | ext_us_ofac_press_releases | ofac-pr-daf0e26e0b3ec24b0496d313526408ff632f1df8 | ||||
Organization:id | f6811def0c0abe5bb4b926e97be9c52997900b83 | us_trade_csl | ofac-52719 | ||||
LegalEntity:id | 5f8e58d6ca1125117fa4c9bb6a2b63a1c724ef52 | tw_shtc | tw-shtc-eb9d9ce725111b77847eded4e3457baa47ee08b4 | ||||
LegalEntity:id | 520672824f60fd2e5d5ff921aa87250c47094f06 | eng | us_sam_exclusions | usgsa-s4mrvjrzq | |||
Organization:id | 2f5f0b745cd058e057ce638072bf9c9eb0bd1f55 | ua_nsdc_sanctions | ua-nsdc-32631-anhoj-hongseng-internesinel-trejd-ko-ltd | ||||
Organization:incorporationDate | 2024-08-27 | eng | us_ofac_sdn | ofac-52719 | |||
Company:incorporationDate | 2009-04-15 | permid | permid-5091678240 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32631-anhoj-hongseng-internesinel-trejd-ko-ltd | ||||
Company:jurisdiction | cn | permid | permid-5091678240 | ||||
Organization:name | ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD | us_trade_csl | ofac-52719 | ||||
Organization:name | Аньхой Хонгшенг Інтернешинел Трейд Ко Лтд | ukr | ua_nsdc_sanctions | ua-nsdc-32631-anhoj-hongseng-internesinel-trejd-ko-ltd | |||
Organization:name | Anhui Hongsheng International Business Co Ltd | ua_nsdc_sanctions | ua-nsdc-32631-anhoj-hongseng-internesinel-trejd-ko-ltd | ||||
Company:name | Anhui Hongsheng International Trade Co Ltd | permid | permid-5091678240 | ||||
LegalEntity:name | ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD | eng | us_sam_exclusions | usgsa-s4mrvjrzq | |||
Company:name | Anhui Hongsheng International Trade Co Ltd | eng | ext_us_ofac_press_releases | ofac-pr-daf0e26e0b3ec24b0496d313526408ff632f1df8 | |||
Organization:name | ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD | eng | us_ofac_sdn | ofac-52719 | |||
LegalEntity:name | ANHUI HONGSHENG INTERNATIONAL BUSINESS CO LTD | eng | us_sam_exclusions | usgsa-s4mrvljhc | |||
LegalEntity:name | ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD | tw_shtc | tw-shtc-eb9d9ce725111b77847eded4e3457baa47ee08b4 | ||||
Organization:name | Anhui Hongsheng International Trade Co Ltd | ua_nsdc_sanctions | ua-nsdc-32631-anhoj-hongseng-internesinel-trejd-ko-ltd | ||||
LegalEntity:notes | (also ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD) | eng | us_sam_exclusions | usgsa-s4mrvljhc | |||
LegalEntity:notes | (also ANHUI HONGSHENG INTERNATIONAL BUSINESS CO LTD) | eng | us_sam_exclusions | usgsa-s4mrvjrzq | |||
Company:permId | 5091678240 | permid | permid-5091678240 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32631-anhoj-hongseng-internesinel-trejd-ko-ltd | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52719 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2785 | eng | ext_us_ofac_press_releases | ofac-pr-daf0e26e0b3ec24b0496d313526408ff632f1df8 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52719 | eng | us_ofac_sdn | ofac-52719 | |||
Company:sourceUrl | https://permid.org/1-5091678240 | permid | permid-5091678240 | ||||
Company:status | Active | permid | permid-5091678240 | ||||
Organization:taxNumber | 91340000MADXTPQR3H | ua_nsdc_sanctions | ua-nsdc-32631-anhoj-hongseng-internesinel-trejd-ko-ltd | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52719 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvjrzq | |||
Organization:topics | sanction | us_trade_csl | ofac-52719 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvljhc | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-eb9d9ce725111b77847eded4e3457baa47ee08b4 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32631-anhoj-hongseng-internesinel-trejd-ko-ltd | ||||
LegalEntity:uniqueEntityId | R1NVUJX8BC17 | eng | us_sam_exclusions | usgsa-s4mrvljhc | |||
LegalEntity:uniqueEntityId | ZU29LCTC7N57 | eng | us_sam_exclusions | usgsa-s4mrvjrzq | |||