Canonical ID: NK-jbA7Lp4PWWS3RSV4XaQ2aX · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DINGCHENG INTERNATIONAL BUILDING 2803, ZHONGHANG ROAD #7, HUAQIANG NORTH SUBDISTRICT HUAHANG NEIGHBORHOOD, FUTIAN DISTRICT, SHENZHEN | eng | us_sam_exclusions | usgsa-s4mrty8ps | |||
LegalEntity:address | Dingcheng International Building 2803, Zhonghang Road #7, Huaqiang North Subdistrict Huahang Neighborhood, Futian District Shenzhen China | tw_shtc | tw-shtc-01254e8fe5fa7ee0f02cc6a8e7e5d2adc90b9b8a | ||||
LegalEntity:address | DINGCHENG INTERNATIONAL BUILDING 2803, ZHONGHANG ROAD #7, HUAQIANG NORTH SUBDISTRICT HUAHANG NEIGHBORHOOD, FUTIAN DISTRICT, SHENZHEN | eng | us_sam_exclusions | usgsa-s4mrrkt8j | |||
Organization:address | Dingcheng International Building 2803, Zhonghang Road #7, Huaqiang North Subdistrict Huahang Neighborhood, Futian District, Shenzhen | eng | us_ofac_sdn | ofac-46725 | |||
LegalEntity:address | DINGCHENG INTERNATIONAL BUILDING 2803, ZHONGHANG ROAD #7, HUAQIANG NORTH SUBDISTRICT HUAHANG NEIGHBORHOOD, FUTIAN DISTRICT, SHENZHEN | eng | us_sam_exclusions | usgsa-s4mrty3sj | |||
Organization:addressEntity | addr-e98ececaeebe494272ac8e9897ce12c6ab8add29 | us_ofac_sdn | ofac-46725 | ||||
LegalEntity:alias | 悠悠科创 深圳 有限公司 | zho | tw_shtc | tw-shtc-01254e8fe5fa7ee0f02cc6a8e7e5d2adc90b9b8a | |||
Organization:alias | Youyou Kechuang Shenzhen limited company | eng | us_ofac_sdn | ofac-46725 | |||
LegalEntity:alias | UU INNOVATION TECHNOLOGY | tw_shtc | tw-shtc-f99756d659d9a59c9c67523d88ded5d05fbafe4f | ||||
LegalEntity:alias | 悠悠科创 深圳 有限公司 | tw_shtc | tw-shtc-01254e8fe5fa7ee0f02cc6a8e7e5d2adc90b9b8a | ||||
LegalEntity:alias | YOUYOU KECHUANG SHENZHEN LIMITED COMPANY | tw_shtc | tw-shtc-01254e8fe5fa7ee0f02cc6a8e7e5d2adc90b9b8a | ||||
Organization:country | cn | us_ofac_sdn | ofac-46725 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrty8ps | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrrkt8j | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-01254e8fe5fa7ee0f02cc6a8e7e5d2adc90b9b8a | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-f99756d659d9a59c9c67523d88ded5d05fbafe4f | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrty3sj | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8ps | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3sj | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt8j | ||||
Organization:id | 45f4d1e7507a611e765648cb5d0ac3ce6413cb9c | us_ofac_sdn | ofac-46725 | ||||
Organization:id | d62f13fd175bd441f8018735edc45b050be5fcdb | us_trade_csl | ofac-46725 | ||||
LegalEntity:id | 6ab0250ecda5c3654bb6b7eef0e3d1e190cfd6b5 | tw_shtc | tw-shtc-f99756d659d9a59c9c67523d88ded5d05fbafe4f | ||||
LegalEntity:id | 757e8a4a937ee2324d276202b114a65e07a8180f | tw_shtc | tw-shtc-01254e8fe5fa7ee0f02cc6a8e7e5d2adc90b9b8a | ||||
LegalEntity:id | f2135140b27ae58269b0b89361a1c8936d3e33e0 | us_sam_exclusions | usgsa-s4mrrkt8j | ||||
LegalEntity:id | 4f0eda8b6be3e3b18555539950e42905d4a068a7 | us_sam_exclusions | usgsa-s4mrty3sj | ||||
LegalEntity:id | 9c0066f7aa72af087b54ad3b1f7a897874973796 | us_sam_exclusions | usgsa-s4mrty8ps | ||||
Organization:name | UU INNOVATION TECHNOLOGY CO LTD | eng | us_ofac_sdn | ofac-46725 | |||
Organization:name | UU INNOVATION TECHNOLOGY CO LTD | us_trade_csl | ofac-46725 | ||||
Organization:name | 悠悠科创 深圳 有限公司 | zho | us_ofac_sdn | ofac-46725 | |||
LegalEntity:name | UU INNOVATION TECHNOLOGY CO LTD | tw_shtc | tw-shtc-f99756d659d9a59c9c67523d88ded5d05fbafe4f | ||||
LegalEntity:name | YOUYOU KECHUANG SHENZHEN LIMITED COMPANY | eng | us_sam_exclusions | usgsa-s4mrty8ps | |||
LegalEntity:name | UU INNOVATION TECHNOLOGY CO LTD | tw_shtc | tw-shtc-01254e8fe5fa7ee0f02cc6a8e7e5d2adc90b9b8a | ||||
LegalEntity:name | YOUYOU KECHUANG SHENZHEN LIMITED COMPANY | eng | us_sam_exclusions | usgsa-s4mrty3sj | |||
LegalEntity:name | UU INNOVATION TECHNOLOGY CO LTD | eng | us_sam_exclusions | usgsa-s4mrrkt8j | |||
LegalEntity:notes | (also UU INNOVATION TECHNOLOGY CO LTD) | eng | us_sam_exclusions | usgsa-s4mrty3sj | |||
LegalEntity:notes | (also UU INNOVATION TECHNOLOGY CO LTD) | eng | us_sam_exclusions | usgsa-s4mrty8ps | |||
LegalEntity:notes | (also YOUYOU KECHUANG SHENZHEN LIMITED COMPANY, YOUYOU KECHUANG SHENZHEN LIMITED COMPANY) | eng | us_sam_exclusions | usgsa-s4mrrkt8j | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46725 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46725 | us_ofac_sdn | ofac-46725 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f99756d659d9a59c9c67523d88ded5d05fbafe4f | ||||
Organization:topics | sanction | us_trade_csl | ofac-46725 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty3sj | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46725 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty8ps | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-01254e8fe5fa7ee0f02cc6a8e7e5d2adc90b9b8a | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt8j | ||||
LegalEntity:uniqueEntityId | RT8FUM6H2JB4 | eng | us_sam_exclusions | usgsa-s4mrrkt8j | |||
LegalEntity:uniqueEntityId | M6P5U175NBL1 | eng | us_sam_exclusions | usgsa-s4mrty8ps | |||
LegalEntity:uniqueEntityId | M6P5U175NBL1 | eng | us_sam_exclusions | usgsa-s4mrty3sj | |||