Statements: SHIJIAZHUANG FA KE TRADING COMPANY

Canonical ID: NK-kxLtEo8xghmsXitiWuEgTf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 2914, BLDG. B WEEKEND MAX MARA, NO. 108 WEST ZHONGSHAN ROAD, QIAOXI DISTRICT, 050000 HEBEI PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrr1bsl
Company:addressRoom 2914, Tower B, China Resources Vientiane City, No. 108, Zhongshan West Road, Qiaoxi District, SHIJIAZHUANG, HEBEI, China (Mainland)permidpermid-5086800217
LegalEntity:addressROOM 2914, BLDG. B WEEKEND MAX MARA, NO. 108 WEST ZHONGSHAN ROAD, QIAOXI DISTRICT, 050000 HEBEI PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrty3cr
Organization:addressRoom 2914, Bldg. B Weekend Max Mara, No. 108 West Zhongshan Road, Qiaoxi District, 050000 Shijiazhuangengus_ofac_sdnofac-45380
LegalEntity:addressROOM 2914, BLDG. B WEEKEND MAX MARA, NO. 108 WEST ZHONGSHAN ROAD, QIAOXI DISTRICT, 050000 HEBEI PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrty890
Company:addressRoom 2914, Tower B, China Resources Mansion (office), SHIJIAZHUANG, HEBEI, China (Mainland)permidpermid-5086800217
Organization:addressEntityaddr-aefbb3c669b948e1c792eb7a8de8dd8dbb204bdeengus_ofac_sdnofac-45380
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty890
Organization:countrycnengus_ofac_sdnofac-45380
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrr1bsl
Company:countrycnpermidpermid-5086800217
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty3cr
LegalEntity:createdAt2023-10-03engus_sam_exclusionsusgsa-s4mrr1bsl
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty890
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3cr
Organization:id85d3d3acc7786e159d2c8f31704b62a55f8a35f7us_trade_cslofac-45380
Organization:id93f80a569326b175f5ceda231cd7c4211733b0beengus_ofac_sdnofac-45380
LegalEntity:id28ced77a935c4cec7733fcd5467142be33919162engus_sam_exclusionsusgsa-s4mrr1bsl
LegalEntity:id38315f95acc3983b1e5c00d24ae242a0e2cefad4engus_sam_exclusionsusgsa-s4mrty3cr
Company:id7de322661e3769d72df917ebdcf6244fdf2894d1permidpermid-5086800217
LegalEntity:id2719a4f2a5a75f62508b563f7bb198018b5b0fb8engus_sam_exclusionsusgsa-s4mrty890
Company:incorporationDate2015-04-30permidpermid-5086800217
Organization:incorporationDate2015-04-30engus_ofac_sdnofac-45380
Company:jurisdictioncnpermidpermid-5086800217
Organization:nameHebei Guanlang Biotechnology Co., LTD.engus_ofac_sdnofac-45380
Organization:nameHEBEI GUANLANG BIOTECHNOLOGY CO., LTD.us_trade_cslofac-45380
LegalEntity:nameHEBEI GUANLANG BIOTECHNOLOGY CO., LTD.engus_sam_exclusionsusgsa-s4mrr1bsl
LegalEntity:nameSHIJIAZHUANG FA KE TRADING COMPANYengus_sam_exclusionsusgsa-s4mrty890
Company:nameHebei Guanlang Biotechnology Co Ltdpermidpermid-5086800217
LegalEntity:nameSHIJIAZHUANG FA KE TRADING COMPANYengus_sam_exclusionsusgsa-s4mrty3cr
Organization:name河北冠朗生物科技有限公司zhous_ofac_sdnofac-45380
LegalEntity:notes(also HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.)engus_sam_exclusionsusgsa-s4mrty890
LegalEntity:notes(also SHIJIAZHUANG FA KE TRADING COMPANY, SHIJIAZHUANG FA KE TRADING COMPANY)engus_sam_exclusionsusgsa-s4mrr1bsl
LegalEntity:notes(also HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.)engus_sam_exclusionsusgsa-s4mrty3cr
Company:permId5086800217permidpermid-5086800217
Organization:phone+8613273412322engus_ofac_sdnofac-45380
Company:phone+8631166562153permidpermid-5086800217
Organization:phone+8619930505208engus_ofac_sdnofac-45380
Organization:previousNameShijiazhuang Fa Ke Trading Companyengus_ofac_sdnofac-45380
Organization:programIdUS-NARCOengus_ofac_sdnofac-45380
Company:sourceUrl https://permid.org/1-5086800217permidpermid-5086800217
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45380engus_ofac_sdnofac-45380
Company:statusActivepermidpermid-5086800217
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty890
Organization:topicssanctionus_trade_cslofac-45380
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrr1bsl
Organization:topicssanctionengus_ofac_sdnofac-45380
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3cr
LegalEntity:uniqueEntityIdJWTYJ5Y2GDK6engus_sam_exclusionsusgsa-s4mrr1bsl
LegalEntity:uniqueEntityIdLU1UN6AP4YJ3engus_sam_exclusionsusgsa-s4mrty3cr
LegalEntity:uniqueEntityIdLU1UN6AP4YJ3engus_sam_exclusionsusgsa-s4mrty890
Organization:website http://www.guanlang-group.com/engus_ofac_sdnofac-45380
Company:website http://www.hbglswkj.cn/permidpermid-5086800217
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