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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]
Alias	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	2025-12-01	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
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2024-08-27	-

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

Data sources

EU Council Official Journal Sanctioned Entities2,910

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

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,980

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

Ukraine NSDC State Register of Sanctions21,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,418

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,438

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

External databases

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

PermID Open Data4,924

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 · ua-nsdc-31851-furuida-hejlongdziang-saplaj-cjen-menedzment-ko · trade-csl-2aec0c975a01ef5482c1f08cf2bc429db8388f83ae0c3ca2ead3da2b · eu-oj-223e5dd36ec66f4cbdd1012299177079f62c35b5 · trade-csl-8cdf5e94a3359100b8ae9a90063ef169d0ba695f651ab926f8541584 · permid-5092522891 · ch-seco-89368

For experts: raw data explorer

Factsheet Descriptions Data sources

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