Canonical ID: NK-oVDPwkprvEdXeDDVJUYpiE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 201, Fengjiazhai Industrial Zone, Fengjiazhai Town, Guangzong County, Hebei Province | eng | us_ofac_sdn | ofac-45351 | |||
LegalEntity:address | NO. 201, FENGJIAZHAI INDUSTRIAL ZONE, FENGJIAZHAI TOWN, GUANGZONG COUNTY, HEBEI PROVINCE | eng | us_sam_exclusions | usgsa-s4mrty3c5 | |||
Company:address | No. 201, Fengjiazhai Industrial Zone, Fengjiazhai Town, Guangzong County, XINGTAI, HEBEI, 054600, China (Mainland) | permid | permid-5086800251 | ||||
Company:address | No. 201, Fengjiazhai Industrial Zone, Fengjiazhai Town, Guangzong County, XINGTAI, HEBEI, China (Mainland) | permid | permid-5086800251 | ||||
LegalEntity:address | NO. 201, FENGJIAZHAI INDUSTRIAL ZONE, FENGJIAZHAI TOWN, GUANGZONG COUNTY, HEBEI PROVINCE | eng | us_sam_exclusions | usgsa-s4mrr1bsj | |||
LegalEntity:address | NO. 201, FENGJIAZHAI INDUSTRIAL ZONE, FENGJIAZHAI TOWN, GUANGZONG COUNTY, HEBEI PROVINCE | eng | us_sam_exclusions | usgsa-s4mrty88f | |||
Organization:addressEntity | addr-244d30043e242ed38af213f6c5e70e1ae8447eb2 | us_ofac_sdn | ofac-45351 | ||||
Company:alias | 邢台东创新材料科技有限公司 | eng | ext_us_ofac_press_releases | ofac-pr-87dab5dca66f8dbe80818ebd9fc4e2dd60106064 | |||
Organization:alias | Xingtai Dong Innovative Material Technology Co., LTD. | eng | us_ofac_sdn | ofac-45351 | |||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrty3c5 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrty88f | ||||
Company:country | cn | permid | permid-5086800251 | ||||
Organization:country | cn | us_ofac_sdn | ofac-45351 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrr1bsj | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty88f | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3c5 | ||||
LegalEntity:createdAt | 2023-10-03 | us_sam_exclusions | usgsa-s4mrr1bsj | ||||
Company:id | 95fa1c271ec0a14693a81960d050118082d9c562 | ext_us_ofac_press_releases | ofac-pr-87dab5dca66f8dbe80818ebd9fc4e2dd60106064 | ||||
Company:id | f327c5fb4f3c88eb4a70fb273bd4847b9f52f796 | permid | permid-5086800251 | ||||
Organization:id | 8375a1694b51a52f08f23c7f0fae0d44a2921444 | us_trade_csl | ofac-45351 | ||||
Organization:id | 1b00b0f07cdf1c83b1b50635866710b32cf64e0d | us_ofac_sdn | ofac-45351 | ||||
LegalEntity:id | c59264c1525811f199429848c711143a987f016f | us_sam_exclusions | usgsa-s4mrr1bsj | ||||
LegalEntity:id | 33184a62c6f71e75f62def5f1076b676a6a11b7d | us_sam_exclusions | usgsa-s4mrty3c5 | ||||
LegalEntity:id | 9518771f2380831987c1add8a5c2e26bf483c958 | us_sam_exclusions | usgsa-s4mrty88f | ||||
Organization:incorporationDate | 2021-06-15 | us_ofac_sdn | ofac-45351 | ||||
Company:incorporationDate | 2021-06-15 | permid | permid-5086800251 | ||||
Company:jurisdiction | cn | permid | permid-5086800251 | ||||
LegalEntity:name | XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrty3c5 | |||
Organization:name | 邢台东创新材料科技有限公司 | zho | us_ofac_sdn | ofac-45351 | |||
Organization:name | Xingtai Dong Chuang New Material Technology Co., LTD. | eng | us_ofac_sdn | ofac-45351 | |||
LegalEntity:name | XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrr1bsj | |||
Organization:name | XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD. | us_trade_csl | ofac-45351 | ||||
Company:name | Xingtai Dong Chuang New Material Technology Co., LTD | eng | ext_us_ofac_press_releases | ofac-pr-87dab5dca66f8dbe80818ebd9fc4e2dd60106064 | |||
LegalEntity:name | XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrty88f | |||
Company:name | Xingtai Dong Chuang New Material Technology Co Ltd | permid | permid-5086800251 | ||||
LegalEntity:notes | (also XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD., XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrr1bsj | |||
LegalEntity:notes | (also XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrty3c5 | |||
LegalEntity:notes | (also XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrty88f | |||
Company:permId | 5086800251 | permid | permid-5086800251 | ||||
Organization:phone | +8615803390859 | us_ofac_sdn | ofac-45351 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-45351 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1779 | ext_us_ofac_press_releases | ofac-pr-87dab5dca66f8dbe80818ebd9fc4e2dd60106064 | ||||
Company:sourceUrl | https://permid.org/1-5086800251 | permid | permid-5086800251 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45351 | us_ofac_sdn | ofac-45351 | ||||
Company:status | Active | permid | permid-5086800251 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty88f | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45351 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty3c5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45351 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrr1bsj | ||||
LegalEntity:uniqueEntityId | JWSES9FJKH78 | eng | us_sam_exclusions | usgsa-s4mrr1bsj | |||
LegalEntity:uniqueEntityId | LTX2R15CZFN7 | eng | us_sam_exclusions | usgsa-s4mrty88f | |||
LegalEntity:uniqueEntityId | LTX2R15CZFN7 | eng | us_sam_exclusions | usgsa-s4mrty3c5 | |||
Organization:website | https://dongchuangchem.com/ | us_ofac_sdn | ofac-45351 | ||||
Company:website | https://dongchuangchem.com/ | permid | permid-5086800251 | ||||