Canonical ID: NK-nHNp3vrjb7qbMj4628VKqn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 20 Meilong Road, Bati Dasha 3rd Floor, Room 303, Meizhou City, Guangdong | us_trade_csl | trade-csl-222a341efadc30401204c5d440a37fe18d3927b38c69ef3c86425bf8 | ||||
Company:address | 16A1619, No. 4044, Pingshan Avenue, Heping Community, Pingshan Street, Pingshan District, SHENZHEN, GUANGDONG, China (Mainland) | permid | permid-5036201784 | ||||
Company:address | 16A1619, No. 4044, Pingshan Avenue, Heping Community, Pingshan Street, Pingshan District, SHENZHEN, GUANGDONG, 518000, China (Mainland) | permid | permid-5036201784 | ||||
Organization:address | 16A1619, No. 4044 Pingshan Boulevard, Heping Community, Pingshan Street, Pingshan District, Guangdong Province | eng | us_ofac_sdn | ofac-48755 | |||
LegalEntity:address | 16 A, No. 4044 Pingshan Road, Building 16, Room A, Heping Street, Shenzhen, Guangdong | us_trade_csl | trade-csl-222a341efadc30401204c5d440a37fe18d3927b38c69ef3c86425bf8 | ||||
LegalEntity:address | No. 4044 Pingshan Road, Investment Building, Room 1619, Heping Street, Pingshan District, 518118 Shenzhen | us_trade_csl | trade-csl-222a341efadc30401204c5d440a37fe18d3927b38c69ef3c86425bf8 | ||||
Organization:address | 16a 1619 Number 4044 Pingshan Avenue Heping Avenue, Pingshan Street Office, Guangdong, Shenzhen, China | eng | gb_coh_disqualified | gb-coh-d3bxsvkezaeaq8ddlw9kknqdlbg | |||
LegalEntity:address | 16A1619, NO. 4044 PINGSHAN BOULEVARD, HEPING COMMUNITY, PINGSHAN STREET, PINGSHAN DISTRICT, GUANGDONG PROVINCE | eng | us_sam_exclusions | usgsa-s4mrtxsn2 | |||
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 | China | tw_shtc | tw-shtc-59a402fc591c42d89f4f6eaa869c5e444aeec365 | ||||
LegalEntity:address | 16A1619, No. 4044 Pingshan Boulevard, Heping Community, Pingshan Street, Pingshan District Shenzhen Guangdong Province China | tw_shtc | tw-shtc-59a402fc591c42d89f4f6eaa869c5e444aeec365 | ||||
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 | 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 | No. 4044 Pingshan Road, Investment Building, Room 1619, Heping Street, Pingshan District Shenzhen Guangdong 518118 CN | tw_shtc | tw-shtc-7d3fdbd8dbfab28ff9b1f200edf24a6c915f9137 | ||||
LegalEntity:address | 16 A, No. 4044 Pingshan Road, Building 16, Room A, Heping Street, Shenzhen Guangdong CN | tw_shtc | tw-shtc-7d3fdbd8dbfab28ff9b1f200edf24a6c915f9137 | ||||
LegalEntity:address | No. 20 Meilong Road, Bati Dasha 3rd Floor, Room 303, Meizhou City Guangdong CN | tw_shtc | tw-shtc-7d3fdbd8dbfab28ff9b1f200edf24a6c915f9137 | ||||
Organization:address | 16A 1619 Number 4044 Pingshan Avenue, Heping Avenue, Pingshan Street Office, Shenzhen, China | eng | gb_fcdo_sanctions | gb-fcdo-rus2425 | |||
LegalEntity:address | 16A1619, NO. 4044 PINGSHAN BOULEVARD, HEPING COMMUNITY, PINGSHAN STREET, PINGSHAN DISTRICT, GUANGDONG PROVINCE | eng | us_sam_exclusions | usgsa-s4mrtxsn1 | |||
LegalEntity:addressEntity | addr-fc324da5694794c1227cc2a32f20dd7faac173c2 | gb_hmt_sanctions | gb-hmt-16787 | ||||
Organization:addressEntity | addr-1f6aef8ab88563ffe8fb5f5fab2ab23729634cdc | us_ofac_sdn | ofac-48755 | ||||
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 | |||
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 | |||
LegalEntity:alias | UOMZ MEIZHOU CO., LTD | jpn | jp_meti_eul | jp-eul-bc0e6ddd72f3e2815a1d917d33779db65ea7cc09 | |||
LegalEntity:alias | 诗瓦贝光电梅州有限公司 | tw_shtc | tw-shtc-59a402fc591c42d89f4f6eaa869c5e444aeec365 | ||||
LegalEntity:alias | SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD | tw_shtc | tw-shtc-59a402fc591c42d89f4f6eaa869c5e444aeec365 | ||||
LegalEntity:alias | 诗瓦贝光电深圳有限公司 | tw_shtc | tw-shtc-59a402fc591c42d89f4f6eaa869c5e444aeec365 | ||||
LegalEntity:alias | SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD | tw_shtc | tw-shtc-59a402fc591c42d89f4f6eaa869c5e444aeec365 | ||||
LegalEntity:alias | UOMZ 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 | |||
LegalEntity:alias | 诗瓦贝光电梅州有限公司 | zho | tw_shtc | tw-shtc-59a402fc591c42d89f4f6eaa869c5e444aeec365 | |||
Organization:alias | 诗瓦贝光电深圳有限公司 | zho | us_ofac_sdn | ofac-48755 | |||
Organization:alias | Shvabe Opto-Electronics Meizhou Co., LTD | eng | us_ofac_sdn | ofac-48755 | |||
Organization:alias | 诗瓦贝光电梅州有限公司 | zho | us_ofac_sdn | ofac-48755 | |||
Organization:alias | UOMZ Meizhou Co., LTD | eng | us_ofac_sdn | ofac-48755 | |||
Organization:alias | Shvabe Opto-Electronics Shenzhen Co., Ltd | eng | us_ofac_sdn | ofac-48755 | |||
Organization:alias | Shvabe Opto-Elektroniks (Shenchzhen) Ko., Ltd | ua_nsdc_sanctions | ua-nsdc-27870-svabe-opto-elektroniks-senczen-ko-ltd | ||||
Organization:country | cn | gb_fcdo_sanctions | gb-fcdo-rus2425 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-7d3fdbd8dbfab28ff9b1f200edf24a6c915f9137 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtxsn3 | ||||
Company:country | cn | permid | permid-5036201784 | ||||
LegalEntity:country | cn | gb_hmt_sanctions | gb-hmt-16787 | ||||
Organization:country | cn | us_ofac_sdn | ofac-48755 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtl53p | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtxsn2 | ||||
LegalEntity:country | cn | jp_meti_eul | jp-eul-bc0e6ddd72f3e2815a1d917d33779db65ea7cc09 | ||||
LegalEntity:country | cn | us_trade_csl | trade-csl-222a341efadc30401204c5d440a37fe18d3927b38c69ef3c86425bf8 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtxsn1 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsn1 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsn3 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl53p | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsn2 | ||||
LegalEntity:createdAt | 2025-02-24 | gb_hmt_sanctions | gb-hmt-16787 | ||||
LegalEntity:id | ea34855a9c7b7f8fc3ada99a6daa495bcb133b86 | gb_hmt_sanctions | gb-hmt-16787 | ||||
Organization:id | 19534d17fc5d19712a33c28fa4a5215f2e466b96 | us_trade_csl | ofac-48755 | ||||
Organization:id | cdada869d46c148b7df8302cf411e55d997c5aad | gb_fcdo_sanctions | gb-fcdo-rus2425 | ||||
Organization:id | 721683909e226d6bc218c2415d07f253f804f320 | ua_nsdc_sanctions | ua-nsdc-27870-svabe-opto-elektroniks-senczen-ko-ltd | ||||
Organization:id | c689df4669c32b8b09cd509309ddd79646f2a91b | gb_fcdo_sanctions | gb-fcdo-rus2425 | ||||
LegalEntity:id | f5270713710e9e9bb11db14a40adf6c383658ed3 | us_sam_exclusions | usgsa-s4mrtxsn2 | ||||
LegalEntity:id | 5d7a5ebab7414d366b7e4c1eb8f535c1fdaee8f4 | us_trade_csl | trade-csl-222a341efadc30401204c5d440a37fe18d3927b38c69ef3c86425bf8 | ||||
LegalEntity:id | 44fa7fd095514f085dc8a845b7fdd5af78d74540 | jp_meti_eul | jp-eul-bc0e6ddd72f3e2815a1d917d33779db65ea7cc09 | ||||
LegalEntity:id | 7e587ffb5962541e387e9fd7834e13ce3ed5f8bc | us_sam_exclusions | usgsa-s4mrtxsn1 | ||||
Organization:id | 5b3f08c34c8a12f754308a2ee58aa2c8d6b863d8 | gb_fcdo_sanctions | gb-fcdo-rus2425 | ||||
LegalEntity:id | 64004bb85192a83ca6ca2f45207f85fb9b2eefd9 | gb_hmt_sanctions | gb-hmt-16787 | ||||
LegalEntity:id | 79ccd27b88345613d251fe4be4f038bfc4c1e623 | us_sam_exclusions | usgsa-s4mrtxsn3 | ||||
LegalEntity:id | b5e99d712e7d2a176d24a1291f06c45c37a6b042 | gb_hmt_sanctions | gb-hmt-16787 | ||||
LegalEntity:id | 80e56c32cf7fe658f168faaac466b70451ae7bb8 | tw_shtc | tw-shtc-7d3fdbd8dbfab28ff9b1f200edf24a6c915f9137 | ||||
Organization:id | aa81faf88e701a81c45770d4ff6c65447a7298ed | gb_fcdo_sanctions | gb-fcdo-rus2425 | ||||
LegalEntity:id | 3701acea593e66bb4f64951a477d739f121c41f9 | gb_hmt_sanctions | gb-hmt-16787 | ||||
Organization:id | 8b3fdcc6105da3dcd017025e8e054b040cc28991 | gb_coh_disqualified | gb-coh-d3bxsvkezaeaq8ddlw9kknqdlbg | ||||
LegalEntity:id | 4c64999e80157e1c0fecaba1423f96bc125a8fda | tw_shtc | tw-shtc-59a402fc591c42d89f4f6eaa869c5e444aeec365 | ||||
LegalEntity:id | 96eba67132b02e334a04221af3c9a983e6f0ea41 | us_sam_exclusions | usgsa-s4mrtl53p | ||||
Organization:id | 30ec78fdf53263f4c1b762e616bea5d79fd6a35d | gb_fcdo_sanctions | gb-fcdo-rus2425 | ||||
Organization:id | f9473d3e159478120fd624dc2d6ccde2e9082b8e | us_ofac_sdn | ofac-48755 | ||||
Company:id | ceb1c69b8927d9db35e9d70ddaa3ec8abf9b604b | permid | permid-5036201784 | ||||
Company:incorporationDate | 2009-03-20 | permid | permid-5036201784 | ||||
Organization:incorporationDate | 2009-03-20 | 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 | gb_hmt_sanctions | gb-hmt-16787 | ||||
LegalEntity:name | SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD | eng | us_sam_exclusions | usgsa-s4mrtxsn1 | |||
Company:name | Shvabe Opto-Electronics Shenzhen Co Ltd | permid | permid-5036201784 | ||||
LegalEntity:name | SHVABE OPTO-ELECTRONICS | eng | gb_hmt_sanctions | gb-hmt-16787 | |||
Organization:name | SHVABE OPTO-ELECTRONICS CO., LTD | us_trade_csl | ofac-48755 | ||||
Organization:name | SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD | eng | gb_fcdo_sanctions | gb-fcdo-rus2425 | |||
LegalEntity:name | Shvabe Opto-Electronics Co. LTD | eng | jp_meti_eul | jp-eul-bc0e6ddd72f3e2815a1d917d33779db65ea7cc09 | |||
LegalEntity:name | UOMZ MEIZHOU CO., LTD | eng | us_sam_exclusions | usgsa-s4mrtxsn2 | |||
LegalEntity:name | SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD | eng | us_sam_exclusions | usgsa-s4mrtxsn3 | |||
LegalEntity:name | SHVABE OPTO-ELECTRONICS CO., LTD | tw_shtc | tw-shtc-59a402fc591c42d89f4f6eaa869c5e444aeec365 | ||||
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_coh_disqualified | gb-coh-d3bxsvkezaeaq8ddlw9kknqdlbg | |||
Organization:name | Швабе Опто-Електронікс (Шеньчжень) Ко., Лтд | ukr | ua_nsdc_sanctions | ua-nsdc-27870-svabe-opto-elektroniks-senczen-ko-ltd | |||
Organization:name | Shvabe Opto-Electronics (Shenzhen) Co., Ltd | ua_nsdc_sanctions | ua-nsdc-27870-svabe-opto-elektroniks-senczen-ko-ltd | ||||
Organization:name | UOMZ MEIZHOU CO., LTD | eng | gb_fcdo_sanctions | gb-fcdo-rus2425 | |||
Organization:name | SHVABE OPTO-ELECTRONICS | eng | gb_fcdo_sanctions | gb-fcdo-rus2425 | |||