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Wuhan Tongsheng Technology Co., Ltd.

Sanctioned entity

Wuhan Tongsheng Technology Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	WUHAN TONGSHENG TECHNOLOGY CO., LTD. · Wuhan Tongsheng Technology Co., Ltd.				[sources]
Incorporation date	2021-06-29				[sources]
Legal form	not available				[sources]
Country	China				[sources]
ID Number	`91420100MA4F0QE59C`				[sources]
Status	not available				[sources]
Address	F038, Floor 5-8, 13, 15, Block B, No. 2 Factory Building, Guangyuan Science Park, No. 6 Huashiyuan North Road, 430000 Wuhan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-29	First seen	2024-05-01

Relationships

Address
Full address	Country
F038, Floor 5-8, 13, 15, Block B, No. 2 Factory Building, Guangyuan Science Park, No. 6 Huashiyuan North Road, 430000 Wuhan	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,949

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,211

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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