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Фуруіда Хейлонгджіянг Саплай Чйен менеджмент Ко.

Export controlled · Sanctioned entity

Фуруіда Хейлонгджіянг Саплай Чйен менеджмент Ко. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Furuida Heilongjiang Supply Chain Management Co Ltd · Furuida Heilongjiang Supply Chain Management Co., Ltd. · Фуруіда Хейлонгджіянг Саплай Чйен менеджмент Ко. · 福瑞达（黑龙江）供应链管理有限公司				[sources]
Other name	Furuida Kheilonhdzhiianh Saplai Chien menedzhment Ko. · 福瑞达（黑龙江）供应链管理有限公司				[sources]
Incorporation date	2021-07-14				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
PermID	`5092522891`				[sources]
Registration number	`91230109MA1CNM0139` · `USCC no. 91230109MA1CNM0139`				[sources]
Tax Number	`91230109MA1CNM0139`				[sources]
Status	Active				[sources]
Address	Baoshui Third Road, Xiangfang District, Xingfuzhen, Harbin, China · Baoshui Third Road, Xiangfang District, Xingfuzhen, Harbin, Heilongjiang, People’s Republic of China · No.1 Bonded Third Road, Xingfu Town, Xiangfang District, HAERBIN, HEILONGJIANG, 150000, China (Mainland) · No.1 Bonded Third Road, Xingfu Town, Xiangfang District, HAERBIN, HEILONGJIANG, China (Mainland) · PRC, Heilongjiang Province, Harbin, Xingfu Town, Xiangfang District, 3rd Baoshui Road · 3 more...				[sources]
Source link	eur-lex.europa.eu · eur-lex.europa.eu · permid.org				[sources]
Last change	2025-09-26	Last processed	2025-11-12	First seen	2025-02-24

Descriptions

Registration number: USCC no. 91230109MA1CNM0139

— Swiss SECO Sanctions/Embargoes, 2025-03-04

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Council of the European Union		2025-02-25	-

Address
Full address	Country
Baoshui Third Road, Xiangfang District, Xingfuzhen, Harbin, China	China

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,792

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

PermID Open Data4,797

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

Source data IDs: tw-shtc-2a2509251d295efe1c3a257f7be24c800bd09791 · eu-oj-dda2f4b669fac3ded6ae0400094d2ea1827cec61 · trade-csl-8cdf5e94a3359100b8ae9a90063ef169d0ba695f651ab926f8541584 · ch-seco-89368 · trade-csl-2aec0c975a01ef5482c1f08cf2bc429db8388f83ae0c3ca2ead3da2b · ua-nsdc-31851-furuida-hejlongdziang-saplaj-cjen-menedzment-ko · eu-oj-223e5dd36ec66f4cbdd1012299177079f62c35b5 · permid-5092522891

For experts: raw data explorer

Factsheet Descriptions Data sources

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