Statements: Shanghai Heiying Information Technology Company, Limited

Canonical ID: NK-5tqGQYfxCBipJNwYMXZHda · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ROOM J2518, NO. 912, YECHENG ROAD, JIADING INDUSTRIAL DISTRICT, 201800 SHANGHAI, CHN	eng	us_sam_exclusions	`usgsa-s4mrvy6zb`	2025-03-15
`Organization:address`	Room J2518, No. 912, Yecheng Road, Jiading Industrial District, 201800 Shanghai	eng	us_ofac_sdn	`ofac-52829`	2025-03-05
`Organization:addressEntity`	`addr-1e114f61edceb7a59de53704b03903302dfdd18b`	eng	us_ofac_sdn	`ofac-52829`	2025-03-05
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrvy6zb`	2025-03-15
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-52829`	2025-03-05
`LegalEntity:createdAt`	2025-03-14	eng	us_sam_exclusions	`usgsa-s4mrvy6zb`	2025-03-15
`LegalEntity:id`	30575469d7b15a4e15884c6af464045891953a8d	eng	us_sam_exclusions	`usgsa-s4mrvy6zb`	2025-03-15
`Organization:id`	34c70e1854e465cbcfa69d2d82ff505fc917025c	eng	us_ofac_sdn	`ofac-52829`	2025-03-05
`Organization:id`	626e34caec42823d78405a64dc9a801778fce008		us_trade_csl	`ofac-52829`	2025-03-05
`Organization:idNumber`	913101145559933417	eng	us_ofac_sdn	`ofac-52829`	2025-03-05
`Organization:incorporationDate`	2010-06-07	eng	us_ofac_sdn	`ofac-52829`	2025-03-05
`Organization:name`	Shanghai Heiying Information Technology Company, Limited	eng	us_ofac_sdn	`ofac-52829`	2025-03-05
`LegalEntity:name`	SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvy6zb`	2025-03-15
`Organization:name`	SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED		us_trade_csl	`ofac-52829`	2025-03-05
`Organization:name`	上海黑英信息技术有限公司	eng	us_ofac_sdn	`ofac-52829`	2025-03-05
`Organization:registrationNumber`	310114002134793	eng	us_ofac_sdn	`ofac-52829`	2025-03-05
`Organization:sector`	Other information technology and computer service activities	eng	us_ofac_sdn	`ofac-52829`	2025-03-05
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52829	eng	us_ofac_sdn	`ofac-52829`	2025-03-05
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvy6zb`	2025-03-15
`Organization:topics`	sanction		us_trade_csl	`ofac-52829`	2025-05-13
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-52829`	2025-03-05
`LegalEntity:uniqueEntityId`	XYZTQ7FBF659	eng	us_sam_exclusions	`usgsa-s4mrvy6zb`	2025-03-15

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