Statements: SDIC Intelligence (Xiamen) Information Co., Ltd.

Canonical ID: NK-na6K6kqZh2aiaGkPGK9E2f · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRoom 1504, Block B, Sunshine 100 Commercial Complex 333, Qiantangjiang Road, Xinjiang, Urumqius_trade_csltrade-csl-a54cd307b6a6b733e172f39b5d3cc91089e9cd4d59dd2590e8d8206d
LegalEntity:addressNo. 131, Unit 1, Building 1, Tuman Road Construction Company, Xinjiang, Kashius_trade_csltrade-csl-a54cd307b6a6b733e172f39b5d3cc91089e9cd4d59dd2590e8d8206d
LegalEntity:address2ND PHASE OF XIAMEN SOFTWARE PARK, MEIYA PICO BUILDING, 12 GUANRI ROAD, 361008 XIAMEN, CHNengus_sam_exclusionsusgsa-s4mrqp61z
Organization:address2nd Phase of Xiamen Software Park, Meiya Pico Building, 12 Guanri Road, 361008 Xiamenengus_ofac_consofac-33896
Company:addressUnit 102-402, No.12 Guanri Road, 2nd Phase of Software Park, Torch High-tech Zone, XIAMEN, FUJIAN, China (Mainland)permidpermid-5001234500
Company:addressUnit 102-402, No.12 Guanri Road, 2nd Phase of Software Park, XIAMEN, FUJIAN, 361008, China (Mainland)permidpermid-5001234500
LegalEntity:addressMeiya Pico Building,12, Guanri Road, 2nd Phase of Xiamen Software Park, Fujianus_trade_csltrade-csl-a54cd307b6a6b733e172f39b5d3cc91089e9cd4d59dd2590e8d8206d
Organization:addressEntityaddr-a5218f34ef9c406ada4df34b7a5b0cc07758111dengus_ofac_consofac-33896
Company:aliasSDIC Intelligence (Xiamen) Information Co., Ltd.engus_dod_chinese_milcorpsus-dod-mil-fee8c8c6a22f024b49cf00b450f7e470da8fac02
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LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrqp61z
Company:countrycnpermidpermid-5001234500
Organization:countrycnengus_ofac_consofac-33896
LegalEntity:createdAt2023-08-24engus_sam_exclusionsusgsa-s4mrqp61z
LegalEntity:ide5c5f5f46434af5ca9fccb5cf3a9ea3e8f984f54engus_sam_exclusionsusgsa-s4mrqp61z
Organization:id451fd23d4c02bd4fc03634af20c353733ddd9c4aengus_ofac_consofac-33896
Organization:id12848376a87472b67370deb6645f53c338b2c991us_trade_cslofac-33896
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Company:id82c0e6f63c892f5ab9e514bbc1478b8b90d98c6apermidpermid-5001234500
Company:incorporationDate1999-09-22permidpermid-5001234500
Company:jurisdictioncnpermidpermid-5001234500
Company:nameSDIC Intelligence (Xiamen) Information Co., Ltdengus_dod_chinese_milcorpsus-dod-mil-59279c788ba95445f727bab140786fbd45549972
Company:nameSDIC Intelligence (Xiamen) Information Co., Ltd.engus_dod_chinese_milcorpsus-dod-mil-fee8c8c6a22f024b49cf00b450f7e470da8fac02
Organization:nameXiamen Meiya Pico Information Co., Ltd.engus_ofac_consofac-33896
LegalEntity:nameXIAMEN MEIYA PICO INFORMATION CO., LTD.engus_sam_exclusionsusgsa-s4mrqp61z
LegalEntity:nameXiamen Meiya Pico Information Co. Ltd.us_trade_csltrade-csl-a54cd307b6a6b733e172f39b5d3cc91089e9cd4d59dd2590e8d8206d
Organization:nameXiamen Meiya Pico Information Co., Ltd.us_trade_cslofac-33896
Company:nameSDIC Intelligence Xiamen Information Co Ltdpermidpermid-5001234500
Company:permId5001234500permidpermid-5001234500
Company:phone+865923698792permidpermid-5001234500
Company:programIdUS-DOD-1260Hengus_dod_chinese_milcorpsus-dod-mil-fee8c8c6a22f024b49cf00b450f7e470da8fac02
Organization:programIdUS-NS-CMICengus_ofac_consofac-33896
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-a54cd307b6a6b733e172f39b5d3cc91089e9cd4d59dd2590e8d8206d
Company:ricCode300188.SZpermidpermid-5001234500
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33896engus_ofac_consofac-33896
Company:sourceUrl https://permid.org/1-5001234500permidpermid-5001234500
Company:statusActivepermidpermid-5001234500
Company:ticker300188permidpermid-5001234500
Organization:topicssanctionus_trade_cslofac-33896
Organization:topicssanctionengus_ofac_consofac-33896
LegalEntity:topicsexport.controlus_trade_csltrade-csl-a54cd307b6a6b733e172f39b5d3cc91089e9cd4d59dd2590e8d8206d
Company:topicsdebarmentengus_dod_chinese_milcorpsus-dod-mil-fee8c8c6a22f024b49cf00b450f7e470da8fac02
Company:topicscorp.publicpermidpermid-5001234500
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqp61z
LegalEntity:uniqueEntityIdDEH4VYEFE3F9engus_sam_exclusionsusgsa-s4mrqp61z
Company:website https://300188.cn/permidpermid-5001234500
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