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Nanjing Synergy Textiles Ltd

Export controlled · Sanctioned entity
TypeCompany[sources]
NameNanjing Synergy Textiles Co. Ltd. · Nanjing Synergy Textiles Ltd[sources]
Other nameNanjing Xinyi Cotton Textile · Nanjing Xinyi Cotton Textile Printing and Dyeing[sources]
Incorporation datenot available[sources]
JurisdictionChina[sources]
CountryChina[sources]
PermID5074200082[sources]
Registration numbernot available[sources]
StatusActive[sources]
AddressNo. 2 Shengan Avenue, Binjiang Economic Development Zone, Jiangning, Nanjing[sources]
Source linkpermid.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US UFLPA Entity List144

The US DHS publishes this list of entities wholly or in part using forced labour in the People's Republic of China, especially from the Xinjiang Uyghur Autonomous Region.

United States · DHS

OpenSanctions Research Data39

Additional findings regarding specific entities that have been gathered by the OpenSanctions team, included as corrections/errata

Germany · OpenSanctions · non-official source

External databases

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

PermID Open Data4,645

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: trade-csl-514f2656940820a9ff94005322250ce121633261551019794969684b · permid-5074200082 · osre-nanjing-synergy-textiles-co-ltd · us-uflpa-9589f6ebaadcdf0aa14042a967e1291ae75a525f

For experts: raw data explorer