Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Shanghai Gang Quan Trade Co. · 上海港泉商貿有限公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Unique Entity ID | TEZAH9H7TGK1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ROOM 201, BUILDING 1, DAHUA HOTEL, NO. 1568 HUTAI ROAD, SHANGHAI, CHN · Room 201, Building 1, Dahua Hotel Shanghai China · Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai | [sources] | |||
| Source link | 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
ofac-22245 · jp-eul-1989cbe023491e7a7aca3e64a142e2fe07ca8e9d · tw-shtc-3d3975bacabed71b791d097a52ca4e68f8a07190 · jp-eul-28a4f5b4ba006ebe9dbc49f46682443579442454 · usgsa-s4mr6pkzl · jp-eul-239eed6ea34801642e8db8ca6edf37db4db89fc9For 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 | |
| Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai | China | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |