Statements: Beijing Chengxing Trading Co. Ltd.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 2206 Floor 19, 602 Wangjing Yuan, Zhaoyang District, Beijingengus_ofac_sdnofac-23523
LegalEntity:addressROOM 2206 FLOOR 19, 602 WANGJING YUAN, ZHAOYANG DISTRICT, BEIJING, CHNengus_sam_exclusionsusgsa-s4mr6hj18
Organization:addressEntityaddr-45d4cd3cf308724025ad1909cfcbf0b92bea2033engus_ofac_sdnofac-23523
Company:alias北京成兴贸易有限公司kp_rusi_reportskprusi-dfe47379ab4471d025dc3a71e8024626ff0561bb
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mr6hj18
Company:countrycnkp_rusi_reportskprusi-dfe47379ab4471d025dc3a71e8024626ff0561bb
Organization:countrycnengus_ofac_sdnofac-23523
LegalEntity:countrycnjpnjp_meti_euljp-eul-c7db10a10ddec4e895cd2881c732c52a15eb4b57
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj18
Company:descriptionAided as a shipper for Eritech Computer Assembly & Communications Technology PLC and Beijing New Technology Trading Company to circumvent sanctions measures in July 2016.kp_rusi_reportskprusi-dfe47379ab4471d025dc3a71e8024626ff0561bb
LegalEntity:idee8b1bc1f04d808ac8bb3f5dfd608f1637062fb1jpnjp_meti_euljp-eul-c7db10a10ddec4e895cd2881c732c52a15eb4b57
Organization:idbb75a71eef39c6c8e5d9fcf0cf463ab367510625engus_ofac_sdnofac-23523
Company:id0d358f0fe3b67056e0902bd97e89a279975ba32ekp_rusi_reportskprusi-dfe47379ab4471d025dc3a71e8024626ff0561bb
LegalEntity:iddb244ae501c309943a190395251400abcd75d8d2engus_sam_exclusionsusgsa-s4mr6hj18
Organization:id4a9d01f2c61a2094211d5b07759854c125421ff3us_trade_cslofac-23523
Company:idNumber911101050964435429kp_rusi_reportskprusi-dfe47379ab4471d025dc3a71e8024626ff0561bb
LegalEntity:name北京成興貿易有限公司jpnjp_meti_euljp-eul-c7db10a10ddec4e895cd2881c732c52a15eb4b57
LegalEntity:nameBeijing Chengxing Trading Co. Ltd.engjp_meti_euljp-eul-c7db10a10ddec4e895cd2881c732c52a15eb4b57
Company:nameBeijing Chengxing Trading Co. Ltd.kp_rusi_reportskprusi-dfe47379ab4471d025dc3a71e8024626ff0561bb
Organization:nameBEIJING CHENGXING TRADING CO. LTD.us_trade_cslofac-23523
Organization:name北京成兴贸易有限公司engus_ofac_sdnofac-23523
Organization:nameBEIJING CHENGXING TRADING CO. LTD.engus_ofac_sdnofac-23523
LegalEntity:nameBEIJING CHENGXING TRADING CO. LTD.engus_sam_exclusionsusgsa-s4mr6hj18
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23523engus_ofac_sdnofac-23523
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/beijing-chengxing-trade-co-ltdkp_rusi_reportskprusi-dfe47379ab4471d025dc3a71e8024626ff0561bb
Organization:topicssanctionus_trade_cslofac-23523
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-c7db10a10ddec4e895cd2881c732c52a15eb4b57
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj18
Organization:topicssanctionengus_ofac_sdnofac-23523
LegalEntity:uniqueEntityIdH4LMKJAH8M93engus_sam_exclusionsusgsa-s4mr6hj18
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