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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dongguan City Biga Grating Machinery Co Ltd · Дунгуань Сіті Біга Гратінг Машинері Ко Лтд · 东莞市必嘉光栅机械有限公司 | [sources] | |||
| Alias | Dunhuan Siti Biha Hratinh Mashyneri Ko Ltd · 东莞市必嘉光栅机械有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5091678249 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 91441900553622870H | [sources] | |||
| Unique Entity ID | ZF37QJ54H865 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ROOM 221, BUILDING 2, NO. 18, BAOSHI ROAD, SHIGU, NANCHENG STREET, GUANGDONG, CHN · Room 221, Building 2, No. 18, Baoshi Road Dongguan Guangdong China · Room 221, Building 2, No. 18, Baoshi Road, Shigu, Nancheng Street, Dongguan · Room 221, Building 2, No. 18, Baoshi Road, Shigu, Nancheng Street, Dongguan, Guangdong, China · Room 221, Building 2, No. 18, Shigu Baoshi Road, Nancheng Neighborhood, DONGGUAN, GUANGDONG, 523000, China (Mainland) · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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:
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-52212 · usgsa-s4mrvjrsg · tw-shtc-e6fa6c48229bb6ad7c70c15d6055adb060a079b9 · ua-nsdc-32635-dunguan-siti-biga-grating-masineri-ko-ltd · permid-5091678249For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 221, Building 2, No. 18, Baoshi Road, Shigu, Nancheng Street, Dongguan | China | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |