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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Jiangsu Bangdeya New Material Technology Co Ltd · Jiangsu Bangdeya New Material Technology Co., LTD · Jiangsu Bangdeya New Material Technology Co., LTD. · 江苏邦得雅新材料科技有限公司 | [sources] | |||
| Alias | 江苏邦得雅新材料科技有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5086800233 | [sources] | |||
| Phone | +8617849577539 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | JWMCRLBXH5M5 | [sources] | |||
| Website | www.bangdeyapharm.com · www.bangdeyapharm.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 8#-2-1211, JINXIU JIAYUAN, JIANGUO WEST ROAD, QUANSHAN DISTRICT, 221000 JIANGSU PROVINCE, CHN · 8#-2-1211, Jinxiu Jiayuan, Jianguo West Road, Quanshan District, 221000 Xuzhou City · No. 8-2-1211, Jinxiujiayuan, Jianguo West Road, Quanshan District, XUZHOU, JIANGSU, 221000, China (Mainland) · No. 8-2-1211, Jinxiujiayuan, Jianguo West Road, Quanshan District, XUZHOU, JIANGSU, China (Mainland) | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-pr-9707778b0e79b975cf7e4e6ba57a0e2e6725a3ee · permid-5086800233 · ofac-45348 · usgsa-s4mrr1bsfFor 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 | |
| 8#-2-1211, Jinxiu Jiayuan, Jianguo West Road, Quanshan District, 221000 Xuzhou City | China | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD. Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Large Chinese Network of Illicit Drug Producers | ||
| United States | TREAS-OFAC | Reciprocal | - |