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Canonical ID: NK-jQ4sBthBwV8JD8V2B4U8ZS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Room 61868 6/F, Golconda Trade Center, 163 Zhenhau Rd, Futian District Shenzhen 518031 China | tw_shtc | tw-shtc-d959825d1156f0e372b96bd8b9eddfca20a25029 | ||||
LegalEntity:address | Hong Kong China | tw_shtc | tw-shtc-d959825d1156f0e372b96bd8b9eddfca20a25029 | ||||
LegalEntity:address | ROOM 1838, GUOLI BUILDING, ZHONHANG RD, FUTIAN DISTRICT, 518031 SHENZHEN | eng | us_sam_exclusions | usgsa-s4mrtl52y | |||
Organization:address | Room 1838, Guoli Building, Zhonhang Rd, Futian District, 518031 Shenzhen | eng | us_ofac_sdn | ofac-48729 | |||
Organization:address | Room 61868 6/F, Golconda Trade Center, 163 Zhenhau Rd, Futian District, 518031 Shenzhen | eng | us_ofac_sdn | ofac-48729 | |||
Company:address | China (Mainland) | permid | permid-5087196200 | ||||
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-48729 | |||
LegalEntity:address | Room 1838, Guoli Building, Zhonhang Rd, Futian District Shenzhen 518031 China | tw_shtc | tw-shtc-d959825d1156f0e372b96bd8b9eddfca20a25029 | ||||
Organization:addressEntity | addr-bb3016e8c9beb11c1d87075e1aae1106dd30c31e | us_ofac_sdn | ofac-48729 | ||||
Organization:addressEntity | addr-6401fcb2e5f9693b490459d98ae37ea4f44928ee | us_ofac_sdn | ofac-48729 | ||||
Organization:addressEntity | addr-45f6cd080f30bfa9537af497d780bb5a7e519300 | us_ofac_sdn | ofac-48729 | ||||
Organization:country | hk | us_ofac_sdn | ofac-48729 | ||||
Company:country | cn | permid | permid-5087196200 | ||||
Organization:country | cn | us_ofac_sdn | ofac-48729 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtl52y | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl52y | ||||
Organization:id | 3720dddb860fdd7a6a2a25436c870cb74763c41e | us_ofac_sdn | ofac-48729 | ||||
Company:id | 48afd85bd692d1226b871f5cac7b65e695d45563 | permid | permid-5087196200 | ||||
LegalEntity:id | efe667cdda8380b5d041c987c86be59ae95fa900 | us_sam_exclusions | usgsa-s4mrtl52y | ||||
Organization:id | 18ccd881832f4434849b6c1eddcf28d3d0826621 | us_trade_csl | ofac-48729 | ||||
LegalEntity:id | c2e2e7a069aea1f891c39a2088903121ac11007a | tw_shtc | tw-shtc-d959825d1156f0e372b96bd8b9eddfca20a25029 | ||||
Organization:incorporationDate | 2008-12-09 | us_ofac_sdn | ofac-48729 | ||||
Company:jurisdiction | hk | permid | permid-5087196200 | ||||
Organization:name | JINMINGSHENG TECHNOLOGY HK CO LIMITED | us_trade_csl | ofac-48729 | ||||
Organization:name | JINMINGSHENG TECHNOLOGY HK CO LIMITED | eng | us_ofac_sdn | ofac-48729 | |||
LegalEntity:name | JINMINGSHENG TECHNOLOGY HK CO LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl52y | |||
Company:name | Jinmingsheng Technology HK Co Ltd | permid | permid-5087196200 | ||||
LegalEntity:name | JINMINGSHENG TECHNOLOGY HK CO LIMITED | tw_shtc | tw-shtc-d959825d1156f0e372b96bd8b9eddfca20a25029 | ||||
Company:permId | 5087196200 | permid | permid-5087196200 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48729 | |||
Organization:registrationNumber | 1292952 | eng | us_ofac_sdn | ofac-48729 | |||
Organization:registrationNumber | 50093445 | eng | us_ofac_sdn | ofac-48729 | |||
Company:sourceUrl | https://permid.org/1-5087196200 | permid | permid-5087196200 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48729 | us_ofac_sdn | ofac-48729 | ||||
Company:status | Active | permid | permid-5087196200 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl52y | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48729 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d959825d1156f0e372b96bd8b9eddfca20a25029 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48729 | ||||
LegalEntity:uniqueEntityId | HRU1KMXCUFE5 | eng | us_sam_exclusions | usgsa-s4mrtl52y | |||