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Canonical ID: NK-mgskZJbSdeijRwTmaqqy66 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 2-310-006,005, Floor 3, Building 2, Jinyuecheng Daxuesheng Venture Park, Yaodu District, Linfen Linfen Shaanxi 041000 China | tw_shtc | tw-shtc-469b40e1f056e41c1db31064113cd9b07d559892 | ||||
LegalEntity:address | 2-310-006,005, FLOOR 3, BUILDING 2, JINYUECHENG DAXUESHENG VENTURE PARK, YAODU DISTRICT, LINFEN, 041000 SHAANXI | eng | us_sam_exclusions | usgsa-s4mrwvjln | |||
LegalEntity:address | Hong Kong China | tw_shtc | tw-shtc-469b40e1f056e41c1db31064113cd9b07d559892 | ||||
Company:address | Room 2-310-006, 005, 3F, Block 2, Jinyuecheng University Student Pioneer Park, Yaodu District, LINFEN, SHANXI, China (Mainland) | permid | permid-5096777135 | ||||
Company:address | Room 2-310-006, 005, 3F, Block 2, Jinyuecheng University Student Pioneer Park, Yaodu District, LINFEN, SHANXI, 041500, China (Mainland) | permid | permid-5096777135 | ||||
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-54491 | |||
Organization:address | 2-310-006,005, Floor 3, Building 2, Jinyuecheng Daxuesheng Venture Park, Yaodu District, Linfen, 041000 Shaanxi | eng | us_ofac_sdn | ofac-54491 | |||
Organization:addressEntity | addr-27239347a777f379bb767cecc857db10252f6d94 | us_ofac_sdn | ofac-54491 | ||||
Organization:addressEntity | addr-85f7064778843cd678de260c66ff375392155410 | us_ofac_sdn | ofac-54491 | ||||
Organization:alias | Shanxi Shutong Import & Export Trade Co. Ltd. | eng | us_ofac_sdn | ofac-54491 | |||
LegalEntity:alias | SHANXI SHUTONG IMPORT & EXPORT TRADE CO. LTD. | tw_shtc | tw-shtc-469b40e1f056e41c1db31064113cd9b07d559892 | ||||
Organization:country | hk | us_ofac_sdn | ofac-54491 | ||||
Organization:country | cn | us_ofac_sdn | ofac-54491 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrwvjln | ||||
Company:country | cn | permid | permid-5096777135 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjln | ||||
Company:id | 91593668cf55c99ee4a815b912a3b7e002b681c9 | ext_us_ofac_press_releases | ofac-pr-10ddf2bd74ac65bed1ee00ee485635073f883f5d | ||||
Organization:id | 8c438b2c7d540102e53a39cea92606940b53028a | us_trade_csl | ofac-54491 | ||||
Company:id | 5f5938a6040a02def11fe89b5a163e42d6e47ec4 | permid | permid-5096777135 | ||||
Organization:id | 84ae308b1fe910855d1aec0f2dd04ceda905a9e0 | us_ofac_sdn | ofac-54491 | ||||
LegalEntity:id | b25771c40ac03365941b5c81399cff0760584e24 | tw_shtc | tw-shtc-469b40e1f056e41c1db31064113cd9b07d559892 | ||||
LegalEntity:id | bdfb932f0f139f82649669f3ae266289498faee0 | us_sam_exclusions | usgsa-s4mrwvjln | ||||
Organization:incorporationDate | 2017-05-03 | us_ofac_sdn | ofac-54491 | ||||
Company:incorporationDate | 2017-05-03 | permid | permid-5096777135 | ||||
Company:jurisdiction | cn | permid | permid-5096777135 | ||||
LegalEntity:name | SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD. | eng | us_sam_exclusions | usgsa-s4mrwvjln | |||
Company:name | Shanxi Shutong Import and Export Trading Co Ltd | permid | permid-5096777135 | ||||
Company:name | Shanxi Shutong Import and Export Trade Co. Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-10ddf2bd74ac65bed1ee00ee485635073f883f5d | |||
LegalEntity:name | SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD. | tw_shtc | tw-shtc-469b40e1f056e41c1db31064113cd9b07d559892 | ||||
Organization:name | SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD. | us_trade_csl | ofac-54491 | ||||
Organization:name | Shanxi Shutong Import and Export Trade Co. Ltd. | eng | us_ofac_sdn | ofac-54491 | |||
Company:permId | 5096777135 | permid | permid-5096777135 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54491 | |||
Organization:registrationNumber | 2600038 | eng | us_ofac_sdn | ofac-54491 | |||
Company:sourceUrl | https://permid.org/1-5096777135 | permid | permid-5096777135 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54491 | us_ofac_sdn | ofac-54491 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0243 | ext_us_ofac_press_releases | ofac-pr-10ddf2bd74ac65bed1ee00ee485635073f883f5d | ||||
Company:status | Active | permid | permid-5096777135 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjln | ||||
Organization:topics | sanction | us_trade_csl | ofac-54491 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54491 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-469b40e1f056e41c1db31064113cd9b07d559892 | ||||
LegalEntity:uniqueEntityId | NB8VHP5KZL93 | eng | us_sam_exclusions | usgsa-s4mrwvjln | |||