Canonical ID: NK-Rpz38j7PTaABiMFztC2MyJ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Building 1209, No. 662, Huangpu Road, Guangzhou | eng | us_ofac_sdn | ofac-50372 | |||
LegalEntity:address | BUILDING 1209, NO. 662, HUANGPU ROAD, GUANGZHOU, CHN | eng | us_sam_exclusions | usgsa-s4mrtxth7 | |||
Company:address | Room 1209, No. 662, Huangpu Avenue, Tianhe District, GUANGZHOU, GUANGDONG, China (Mainland) | permid | permid-5090594406 | ||||
LegalEntity:address | BUILDING 1209, NO. 662, HUANGPU ROAD, GUANGZHOU, CHN | eng | us_sam_exclusions | usgsa-s4mrtln7p | |||
Company:address | Room 1209, No. 662, Huangpu Avenue, Tianhe District, GUANGZHOU, GUANGDONG, 510000, China (Mainland) | permid | permid-5090594406 | ||||
Organization:addressEntity | addr-be105a2b0251198c2a86152625c8fa295baeae85 | eng | us_ofac_sdn | ofac-50372 | |||
LegalEntity:alias | GUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxth7 | |||
Organization:alias | Guangzhou Chiphome Information Technologies Ltd | eng | us_ofac_sdn | ofac-50372 | |||
LegalEntity:alias | GUANGZHOU CHIPHOME INFORMATION TECHNOLOGIES LTD | eng | us_sam_exclusions | usgsa-s4mrtln7p | |||
Company:country | cn | permid | permid-5090594406 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-50372 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtxth7 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtln7p | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln7p | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxth7 | |||
Company:id | 7fb031cefc91387f9248c3c174f40f8ede161abf | permid | permid-5090594406 | ||||
Organization:id | 72a9897a3880cf4b81b5424f07d36da359f088b2 | eng | us_ofac_sdn | ofac-50372 | |||
Organization:id | faedee93cc9d3a27b8f8447c6665333d73852a92 | us_trade_csl | ofac-50372 | ||||
LegalEntity:id | c1a63b26d920db137265ac1c61bb57adbc391127 | eng | us_sam_exclusions | usgsa-s4mrtxth7 | |||
LegalEntity:id | b82902b4b1d3f2f5110486f3fe7e54ea4f9b88a3 | eng | us_sam_exclusions | usgsa-s4mrtln7p | |||
Organization:idNumber | 914401067475790305 | eng | us_ofac_sdn | ofac-50372 | |||
Company:incorporationDate | 2003-04-04 | permid | permid-5090594406 | ||||
Company:jurisdiction | cn | permid | permid-5090594406 | ||||
Organization:name | GUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITED | us_trade_csl | ofac-50372 | ||||
Organization:name | 广州芯享家信息技术有限公司 | eng | us_ofac_sdn | ofac-50372 | |||
LegalEntity:name | GUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITED | eng | us_sam_exclusions | usgsa-s4mrtln7p | |||
LegalEntity:name | GUANGZHOU CHIPHOME INFORMATION TECHNOLOGIES LTD | eng | us_sam_exclusions | usgsa-s4mrtxth7 | |||
Company:name | Guangzhou Chiphome Information Technology Ltd | permid | permid-5090594406 | ||||
Organization:name | GUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITED | eng | us_ofac_sdn | ofac-50372 | |||
Company:permId | 5090594406 | permid | permid-5090594406 | ||||
Company:sourceUrl | https://permid.org/1-5090594406 | permid | permid-5090594406 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50372 | eng | us_ofac_sdn | ofac-50372 | |||
Company:status | Active | permid | permid-5090594406 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50372 | |||
Organization:topics | sanction | us_trade_csl | ofac-50372 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln7p | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxth7 | |||
LegalEntity:uniqueEntityId | Q3QAZ8NDHHF3 | eng | us_sam_exclusions | usgsa-s4mrtln7p | |||
LegalEntity:uniqueEntityId | FPNBCDAB8JK1 | eng | us_sam_exclusions | usgsa-s4mrtxth7 |