Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD · Beijing Shiny Nights Technology Development Co Ltd · Beijing Shiny Nights Technology Development Co., Ltd | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | China | [sources] | |||
Country | China | [sources] | |||
ID Number | 91110105069601824J | [sources] | |||
PermID | 5086587285 | [sources] | |||
Registration number | 110000450235669 · FU1SDHNDQUK3 | [sources] | |||
Status | Active | [sources] | |||
Address | JING AN LI 26 HAO LOU 2 CENG 201 NEI 2091 SHI, CHAO YANG QU, BEIJING, CHN · Jing An Li 26 Hao Lou 2 Ceng 201 NEI 2091 Shi, Chao Yang Qu, Beijing · Room 2091, 2F, 201, Block 26, Jinganli, Chaoyang District, BEIJING, BEIJING, 100093, China (Mainland) · Room 2091, 2F, 201, Block 26, Jinganli, Chaoyang District, BEIJING, BEIJING, China (Mainland) | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
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Address | ||
---|---|---|
Full address | Country | |
Jing An Li 26 Hao Lou 2 Ceng 201 NEI 2091 Shi, Chao Yang Qu, Beijing | China |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Sayyed Ali Seraj Hashemi | Acting for or on behalf of | - | - | |
Ghasem Haghighat | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Saeed Hamidi Javar | Providing support to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
MINISTRY OF DEFENSE LOGISTICS EXPORT | - | - | - |