Statements: SHVABE OPTO-ELECTRONICS

Canonical ID: NK-nHNp3vrjb7qbMj4628VKqn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD, UOMZ MEIZHOU CO., LTD, SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD)engus_sam_exclusionsusgsa-s4mrtl53p
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-d3bxsvkezaeaq8ddlw9kknqdlbg
LegalEntity:notes(also SHVABE OPTO-ELECTRONICS CO., LTD)engus_sam_exclusionsusgsa-s4mrtxsn2
Company:permId5036201784permidpermid-5036201784
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2425
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16787
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48755
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27870-svabe-opto-elektroniks-senczen-ko-ltd
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-222a341efadc30401204c5d440a37fe18d3927b38c69ef3c86425bf8
Organization:registrationNumber91441400686355518Jua_nsdc_sanctionsua-nsdc-27870-svabe-opto-elektroniks-senczen-ko-ltd
LegalEntity:registrationNumberUnified Social Credit Code: 91441400686355518Jenggb_hmt_sanctionsgb-hmt-16787
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48755engus_ofac_sdnofac-48755
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/D3BxSvkEZaEAQ8ddLw9KknQDLbgenggb_coh_disqualifiedgb-coh-d3bxsvkezaeaq8ddlw9kknqdlbg
Company:sourceUrl https://permid.org/1-5036201784permidpermid-5036201784
Company:statusActivepermidpermid-5036201784
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2425
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtl53p
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-27870-svabe-opto-elektroniks-senczen-ko-ltd
Organization:topicssanctionus_trade_cslofac-48755
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxsn3
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-d3bxsvkezaeaq8ddlw9kknqdlbg
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-bc0e6ddd72f3e2815a1d917d33779db65ea7cc09
Organization:topicssanctionengus_ofac_sdnofac-48755
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxsn1
LegalEntity:topicsexport.controltw_shtctw-shtc-7d3fdbd8dbfab28ff9b1f200edf24a6c915f9137
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxsn2
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16787
LegalEntity:topicsexport.controltw_shtctw-shtc-59a402fc591c42d89f4f6eaa869c5e444aeec365
LegalEntity:topicsexport.controlus_trade_csltrade-csl-222a341efadc30401204c5d440a37fe18d3927b38c69ef3c86425bf8
LegalEntity:uniqueEntityIdHTFCY2H3FJQ5engus_sam_exclusionsusgsa-s4mrtl53p
LegalEntity:uniqueEntityIdDSZAC2FTXQS4engus_sam_exclusionsusgsa-s4mrtxsn1
LegalEntity:uniqueEntityIdDT8XHKEY27D3engus_sam_exclusionsusgsa-s4mrtxsn3
LegalEntity:uniqueEntityIdDT3YS6XEALZ8engus_sam_exclusionsusgsa-s4mrtxsn2
LegalEntity:website https://shvabe-oe.com/enggb_hmt_sanctionsgb-hmt-16787
Organization:website https://shvabe-oe.com/engus_ofac_sdnofac-48755
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