Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED · Shen Yang Jing Cheng Machinery Imp & Exp Co Ltd · Shen Yang Jing Cheng Machinery Imp&Exp. Co., Limited · 安營集團有限公司 | [sources] | |||
Other name | Shen Yang Jing Cheng Machinery ImpANDExp. Co., Limited | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Hong Kong SAR China | [sources] | |||
Country | China · Hong Kong SAR China · Thailand | [sources] | |||
Registration number | not available | [sources] | |||
ID Number | 1328682 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5076111510 | [sources] | |||
Status | Active | [sources] | |||
Address | 84320 Surat Thani · Beijing · Causeway Bay · Central · Tsim Sha Tsui · 1 more... | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
oc-companies-hk-1328682
· ofac-29118
· permid-5076111510
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Causeway Bay | Hong Kong SAR China | |
84320 Surat Thani | Thailand | |
Wan Chai | Hong Kong SAR China | |
Tsim Sha Tsui | Hong Kong SAR China | |
Beijing | China | |
Central | Hong Kong SAR China |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Yevgeniy Viktorovich PRIGOZHIN | Providing support to | - | - |