Canonical ID: NK-nHNp3vrjb7qbMj4628VKqn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 16a 1619 Number 4044 Pingshan Avenue Heping Avenue, Pingshan Street Office, Guangdong, Shenzhen, China | eng | gb_coh_disqualified | gb-coh-d3bxsvkezaeaq8ddlw9kknqdlbg | |||
Organization:address | 16A1619, No. 4044 Pingshan Boulevard, Heping Community, Pingshan Street, Pingshan District, Shenzhen | eng | us_ofac_sdn | ofac-48755 | |||
LegalEntity:address | 16A1619, NO. 4044 PINGSHAN BOULEVARD, HEPING COMMUNITY, PINGSHAN STREET, PINGSHAN DISTRICT, GUANGDONG PROVINCE | eng | us_sam_exclusions | usgsa-s4mrtxsn2 | |||
LegalEntity:address | No. 4044 Pingshan Road, Investment Building, Room 1619, Heping Street, Pingshan District Shenzhen Guangdong 518118 CN | tw_shtc | tw-shtc-7d3fdbd8dbfab28ff9b1f200edf24a6c915f9137 | ||||
LegalEntity:address | No. 4044 Pingshan Road, Investment Building, Room 1619, Heping Street, Pingshan District, 518118 Shenzhen | us_trade_csl | trade-csl-222a341efadc30401204c5d440a37fe18d3927b38c69ef3c86425bf8 | ||||
Organization:address | Китайська Народна Республіка, м. Шеньчжень (No. 4044 Pingshan Avenue, Pingshan Community, Pingshan Street, Pingshan District, Shenzhen, Guangdong Province, China) | ukr | ua_nsdc_sanctions | ua-nsdc-27870-svabe-opto-elektroniks-senczen-ko-ltd | |||
LegalEntity:address | 16 A, No. 4044 Pingshan Road, Building 16, Room A, Heping Street, Shenzhen, Guangdong | us_trade_csl | trade-csl-222a341efadc30401204c5d440a37fe18d3927b38c69ef3c86425bf8 | ||||
LegalEntity:address | 16A1619, No. 4044 Pingshan Boulevard, Heping Community, Pingshan Street, Pingshan District Shenzhen Guangdong Province China | tw_shtc | tw-shtc-59a402fc591c42d89f4f6eaa869c5e444aeec365 | ||||
LegalEntity:address | China | tw_shtc | tw-shtc-59a402fc591c42d89f4f6eaa869c5e444aeec365 | ||||
Company:address | 16A1619, No. 4044, Pingshan Avenue, Heping Community, Pingshan Street, Pingshan District, SHENZHEN, GUANGDONG, 518000, China (Mainland) | permid | permid-5036201784 | ||||
Company:address | 16A1619, No. 4044, Pingshan Avenue, Heping Community, Pingshan Street, Pingshan District, SHENZHEN, GUANGDONG, China (Mainland) | permid | permid-5036201784 | ||||
LegalEntity:address | No. 20 Meilong Road, Bati Dasha 3rd Floor, Room 303, Meizhou City, Guangdong | us_trade_csl | trade-csl-222a341efadc30401204c5d440a37fe18d3927b38c69ef3c86425bf8 | ||||
LegalEntity:address | 16A1619, NO. 4044 PINGSHAN BOULEVARD, HEPING COMMUNITY, PINGSHAN STREET, PINGSHAN DISTRICT, GUANGDONG PROVINCE | eng | us_sam_exclusions | usgsa-s4mrtxsn1 | |||
Organization:address | 16A 1619 Number 4044 Pingshan Avenue, Heping Avenue, Pingshan Street Office, Shenzhen, China | eng | gb_fcdo_sanctions | gb-fcdo-rus2425 | |||
LegalEntity:address | 16 A, No. 4044 Pingshan Road, Building 16, Room A, Heping Street, Shenzhen Guangdong CN | tw_shtc | tw-shtc-7d3fdbd8dbfab28ff9b1f200edf24a6c915f9137 | ||||
LegalEntity:address | 16A1619, NO. 4044 PINGSHAN BOULEVARD, HEPING COMMUNITY, PINGSHAN STREET, PINGSHAN DISTRICT, GUANGDONG PROVINCE | eng | us_sam_exclusions | usgsa-s4mrtxsn3 | |||
Organization:address | Китайська Народна Республіка, м. Шеньчжень (518116, Guangdong Province, Longgang District, Shenzhen City, No. 201, Jiaye Square, China) | ukr | ua_nsdc_sanctions | ua-nsdc-27870-svabe-opto-elektroniks-senczen-ko-ltd | |||
LegalEntity:address | 16A 1619 Number 4044 Pingshan Avenue, Heping Avenue, Pingshan Street Office, Guangdong, Shenzhen | eng | gb_hmt_sanctions | gb-hmt-16787 | |||
LegalEntity:address | 16A1619, NO. 4044 PINGSHAN BOULEVARD, HEPING COMMUNITY, PINGSHAN STREET, PINGSHAN DISTRICT, GUANGDONG PROVINCE | eng | us_sam_exclusions | usgsa-s4mrtl53p | |||
LegalEntity:address | No. 20 Meilong Road, Bati Dasha 3rd Floor, Room 303, Meizhou City Guangdong CN | tw_shtc | tw-shtc-7d3fdbd8dbfab28ff9b1f200edf24a6c915f9137 | ||||
Organization:addressEntity | addr-ec203f195dd60d75c48ce7e4e6ea32017dceb6a7 | eng | us_ofac_sdn | ofac-48755 | |||
LegalEntity:addressEntity | addr-fc324da5694794c1227cc2a32f20dd7faac173c2 | eng | gb_hmt_sanctions | gb-hmt-16787 | |||
LegalEntity:alias | SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD | tw_shtc | tw-shtc-59a402fc591c42d89f4f6eaa869c5e444aeec365 | ||||
LegalEntity:alias | SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD | eng | gb_hmt_sanctions | gb-hmt-16787 | |||
LegalEntity:alias | SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD | eng | gb_hmt_sanctions | gb-hmt-16787 | |||
LegalEntity:alias | UOMZ MEIZHOU CO., LTD | eng | gb_hmt_sanctions | gb-hmt-16787 | |||
Organization:alias | 诗瓦贝光电深圳有限公司 | zho | us_ofac_sdn | ofac-48755 | |||
LegalEntity:alias | UOMZ MEIZHOU CO., LTD | jpn | jp_meti_eul | jp-eul-bc0e6ddd72f3e2815a1d917d33779db65ea7cc09 | |||
LegalEntity:alias | SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD | jpn | jp_meti_eul | jp-eul-bc0e6ddd72f3e2815a1d917d33779db65ea7cc09 | |||
LegalEntity:alias | SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD | jpn | jp_meti_eul | jp-eul-bc0e6ddd72f3e2815a1d917d33779db65ea7cc09 | |||
Organization:alias | Shvabe Opto-Electronics Shenzhen Co., Ltd | eng | us_ofac_sdn | ofac-48755 | |||
Organization:alias | 诗瓦贝光电梅州有限公司 | zho | us_ofac_sdn | ofac-48755 | |||
Organization:alias | Shvabe Opto-Electronics Meizhou Co., LTD | eng | us_ofac_sdn | ofac-48755 | |||
Organization:alias | UOMZ Meizhou Co., LTD | eng | us_ofac_sdn | ofac-48755 | |||
LegalEntity:alias | 诗瓦贝光电梅州有限公司 | zho | tw_shtc | tw-shtc-59a402fc591c42d89f4f6eaa869c5e444aeec365 | |||
LegalEntity:alias | UOMZ MEIZHOU CO., LTD | tw_shtc | tw-shtc-59a402fc591c42d89f4f6eaa869c5e444aeec365 | ||||
LegalEntity:alias | SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD | tw_shtc | tw-shtc-59a402fc591c42d89f4f6eaa869c5e444aeec365 | ||||
LegalEntity:alias | 诗瓦贝光电深圳有限公司 | zho | tw_shtc | tw-shtc-59a402fc591c42d89f4f6eaa869c5e444aeec365 | |||
Organization:alias | Shvabe Opto-Elektroniks (Shenchzhen) Ko., Ltd | ua_nsdc_sanctions | ua-nsdc-27870-svabe-opto-elektroniks-senczen-ko-ltd | ||||
Company:country | cn | permid | permid-5036201784 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtxsn3 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-48755 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtxsn2 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtxsn1 | |||
Organization:country | cn | eng | gb_fcdo_sanctions | gb-fcdo-rus2425 | |||
LegalEntity:country | cn | eng | gb_hmt_sanctions | gb-hmt-16787 | |||
LegalEntity:country | cn | jpn | jp_meti_eul | jp-eul-bc0e6ddd72f3e2815a1d917d33779db65ea7cc09 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-7d3fdbd8dbfab28ff9b1f200edf24a6c915f9137 | ||||
LegalEntity:country | cn | us_trade_csl | trade-csl-222a341efadc30401204c5d440a37fe18d3927b38c69ef3c86425bf8 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl53p | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl53p | |||
LegalEntity:createdAt | 2025-02-24 | eng | gb_hmt_sanctions | gb-hmt-16787 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsn3 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsn2 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsn1 | |||
Organization:id | 6668124bcb810761907d9db656516849454cb2de | eng | gb_fcdo_sanctions | gb-fcdo-rus2425 | |||
LegalEntity:id | 00b1b1efbd8bb0ff023c324f7e103b357c4f0464 | eng | gb_hmt_sanctions | gb-hmt-16787 | |||
LegalEntity:id | 51ed92759884c60b80c3f995524186c50e04d168 | eng | gb_hmt_sanctions | gb-hmt-16787 | |||
LegalEntity:id | b5edf0e750aec6982b1ee7cea110642dd588d418 | eng | gb_hmt_sanctions | gb-hmt-16787 | |||
LegalEntity:id | 4bfb44a61e6db11354ff25e96c7e106044bfc41e | eng | gb_hmt_sanctions | gb-hmt-16787 | |||
LegalEntity:id | bfe9c6a5f9ff658bd932c953916a683e83fdacda | jpn | jp_meti_eul | jp-eul-bc0e6ddd72f3e2815a1d917d33779db65ea7cc09 | |||
Company:id | ceb1c69b8927d9db35e9d70ddaa3ec8abf9b604b | permid | permid-5036201784 | ||||
Organization:id | 1b88501749351cffa0b1899243db4f1902ecee95 | ua_nsdc_sanctions | ua-nsdc-27870-svabe-opto-elektroniks-senczen-ko-ltd | ||||
LegalEntity:id | a26252591075be99985661a83f1e24840cd16049 | eng | us_sam_exclusions | usgsa-s4mrtl53p | |||
LegalEntity:id | a5f007f16154b2c16b969ab25a84e6733f928d5a | eng | us_sam_exclusions | usgsa-s4mrtxsn3 | |||
LegalEntity:id | 3c202e9cddeffe5bc4df7683305e01f042c47bbe | eng | us_sam_exclusions | usgsa-s4mrtxsn1 | |||
LegalEntity:id | 7e754cfd84f7e573d4294401a56b8224dc1bb909 | eng | us_sam_exclusions | usgsa-s4mrtxsn2 | |||
LegalEntity:id | 5d7a5ebab7414d366b7e4c1eb8f535c1fdaee8f4 | us_trade_csl | trade-csl-222a341efadc30401204c5d440a37fe18d3927b38c69ef3c86425bf8 | ||||
Organization:id | 19534d17fc5d19712a33c28fa4a5215f2e466b96 | us_trade_csl | ofac-48755 | ||||
Organization:id | 8b3fdcc6105da3dcd017025e8e054b040cc28991 | eng | gb_coh_disqualified | gb-coh-d3bxsvkezaeaq8ddlw9kknqdlbg | |||
LegalEntity:id | 80e56c32cf7fe658f168faaac466b70451ae7bb8 | tw_shtc | tw-shtc-7d3fdbd8dbfab28ff9b1f200edf24a6c915f9137 | ||||
LegalEntity:id | b01ee526238614b88eba410795142c21e349e5a6 | tw_shtc | tw-shtc-59a402fc591c42d89f4f6eaa869c5e444aeec365 | ||||
Organization:id | c42ab041ddca9a65e5c9344986900953fdd7953d | eng | us_ofac_sdn | ofac-48755 | |||
Company:incorporationDate | 2009-03-20 | permid | permid-5036201784 | ||||
Organization:incorporationDate | 2009-03-20 | eng | us_ofac_sdn | ofac-48755 | |||
Company:jurisdiction | cn | permid | permid-5036201784 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-27870-svabe-opto-elektroniks-senczen-ko-ltd | ||||
LegalEntity:modifiedAt | 2025-02-24 | eng | gb_hmt_sanctions | gb-hmt-16787 | |||
LegalEntity:name | SHVABE OPTO-ELECTRONICS CO., LTD | eng | us_sam_exclusions | usgsa-s4mrtl53p | |||
Company:name | Shvabe Opto-Electronics Shenzhen Co Ltd | permid | permid-5036201784 | ||||
Organization:name | Shvabe Opto-Electronics Co., Ltd | eng | us_ofac_sdn | ofac-48755 | |||
Organization:name | UOMZ MEIZHOU CO., LTD | eng | gb_fcdo_sanctions | gb-fcdo-rus2425 | |||
Organization:name | SHVABE OPTO-ELECTRONICS CO., LTD | us_trade_csl | ofac-48755 | ||||
Organization:name | SHVABE OPTO-ELECTRONICS | eng | gb_coh_disqualified | gb-coh-d3bxsvkezaeaq8ddlw9kknqdlbg | |||
LegalEntity:name | SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD | eng | us_sam_exclusions | usgsa-s4mrtxsn1 | |||
LegalEntity:name | Shvabe Opto-Electronics Co. LTD | eng | jp_meti_eul | jp-eul-bc0e6ddd72f3e2815a1d917d33779db65ea7cc09 | |||
Organization:name | SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD | eng | gb_fcdo_sanctions | gb-fcdo-rus2425 | |||
Organization:name | Швабе Опто-Електронікс (Шеньчжень) Ко., Лтд | ukr | ua_nsdc_sanctions | ua-nsdc-27870-svabe-opto-elektroniks-senczen-ko-ltd | |||
LegalEntity:name | SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD | eng | us_sam_exclusions | usgsa-s4mrtxsn3 | |||
Organization:name | SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD | eng | gb_fcdo_sanctions | gb-fcdo-rus2425 | |||
LegalEntity:name | UOMZ MEIZHOU CO., LTD | eng | us_sam_exclusions | usgsa-s4mrtxsn2 | |||
LegalEntity:name | Shvabe Opto-Electronics Co. LTD. | us_trade_csl | trade-csl-222a341efadc30401204c5d440a37fe18d3927b38c69ef3c86425bf8 | ||||
LegalEntity:name | Shvabe Opto-Electronics Co. LTD. | tw_shtc | tw-shtc-7d3fdbd8dbfab28ff9b1f200edf24a6c915f9137 | ||||
Organization:name | SHVABE OPTO-ELECTRONICS | eng | gb_fcdo_sanctions | gb-fcdo-rus2425 | |||
LegalEntity:name | SHVABE OPTO-ELECTRONICS CO., LTD | tw_shtc | tw-shtc-59a402fc591c42d89f4f6eaa869c5e444aeec365 | ||||
LegalEntity:name | SHVABE OPTO-ELECTRONICS | eng | gb_hmt_sanctions | gb-hmt-16787 | |||
Organization:name | Shvabe Opto-Electronics (Shenzhen) Co., Ltd | ua_nsdc_sanctions | ua-nsdc-27870-svabe-opto-elektroniks-senczen-ko-ltd | ||||
LegalEntity:notes | (also SHVABE OPTO-ELECTRONICS CO., LTD) | eng | us_sam_exclusions | usgsa-s4mrtxsn3 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-d3bxsvkezaeaq8ddlw9kknqdlbg | |||
LegalEntity:notes | (also SHVABE OPTO-ELECTRONICS CO., LTD) | eng | us_sam_exclusions | usgsa-s4mrtxsn2 | |||