| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Chongqing Xianuofugeluode International Trade Co · Chongqing Xianuofugeluode International Trade Co Ltd · Chongqing Xianuofugeluode International Trade Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5087790316 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | K8DUSC6TSRQ5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | NO. 319, HAIER ROAD, CONFERENCE ROOM 2, FLOOR 2, JIANGBEI DISTRICT, 400025 CHONGQING, CHN · No. 319, Haier Road, Conference Room 2, Floor 2 Chongqing 400025 China · No. 319, Haier Road, Conference Room 2, Floor 2, Jiangbei District, 400025 Chongqing · Room 15-6, Building 1, No. 100, Gangteng Road, Cuntan Street, Liangjiang New District, CHONGQING, CHONGQING, 400000, China (Mainland) · Room 15-6, Building 1, No. 100, Gangteng Road, Cuntan Street, Liangjiang New District, CHONGQING, CHONGQING, China (Mainland) | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-9b2835311620cc61b70dfa2c74aedcdb21581748 · ofac-49135 · usgsa-s4mrtl8wp · tw-shtc-2fb84cebdf77ac425986f6b2fe45ecccd1cc0b53 · permid-5087790316For 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 | |
| No. 319, Haier Road, Conference Room 2, Floor 2, Jiangbei District, 400025 Chongqing | China | |
| United States | TREAS-OFAC | Reciprocal | - |