Search OpenSanctions

Advanced

Jiangsu Bangdeya New Material Technology Co., LTD.

Sanctioned entity
Jiangsu Bangdeya New Material Technology Co., LTD. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJIANGSU 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]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
Registration numbernot available[sources]
ID Number91320311MA2507C946[sources]
PermID5086800233[sources]
Phone+8617849577539[sources]
Websitewww.bangdeyapharm.com · www.bangdeyapharm.com[sources]
StatusActive[sources]
Address8#-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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,461

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/Refinitiv · non-official source


Source data IDs: permid-5086800233 · ofac-45348

For experts: raw data explorer