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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sinotech Industry Co Ltd · Sinotech Industry Co., Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5096909429 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | NPVJX53ABMT4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | China (Mainland) · NO. 190 CHANGJIANG ROAD, DALIAN CITY, CHN · No. 190 Changjiang Road Dalian City China · No. 190 Changjiang Road, Dalian City | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
jp-eul-48bddea1fbd9abe04ef6d5263dcbffe39842a88e · tw-shtc-c9ce5f1b6d5425d5d676ffab8d7d71e1fbf804ad · usgsa-s4mr4dyk2 · jp-eul-b1812d57caf58fc6b2f7872f166d89fbef6300f9 · permid-5096909429 · ofac-16852 · jp-eul-37460c4ceab2e303d9c0d196afef71793ddb4995For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 190 Changjiang Road, Dalian City | China | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |