Search OpenSanctions

Hefei Meiling Co. Ltd.

Sanctioned entity

Hefei Meiling Co. Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Hefei Meiling Co. Ltd. · Hefei Meiling Group Holdings Ltd				[sources]
Other name	Hefei Meiling Group Holdings Limited				[sources]
Incorporation date	1994-05-23				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
PermID	`4297771182`				[sources]
Phone	+8655162219016				[sources]
Status	Active				[sources]
Address	Main Factory 2, South of Tangkou Road, East of Lianhua Road, Economic and Technological Development Zone, HEFEI, ANHUI, China (Mainland) · Main Factory Building No. 2 East of Lianhua Road, South of Tangkou Road, Economic and Technological Development Zone, Hefei City · No.2 Main building, South of Tangkou Road, East of Lianhua Road,Economic and Technological Development Zone, HEFEI, ANHUI, 230601, China (Mainland)				[sources]
Source link	permid.org				[sources]
Last changed	2024-05-20	Last checked	2024-05-20	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2020-07-22	-
U.S. Department of Homeland Security	A list of entities working with the government of Xinjiang to recruit, transport, transfer, harbor or receive forced labor or Uyghurs, Kazakhs, Kyrgyz, or members of other persecuted groups out of Xinjiang - Section 2(d)(2)(B)(ii)	2022-06-21	-

Data sources

US Uyghur Forced Labor Prevention Act (UFLPA) Entity List65

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 · U.S. Department of Homeland Security

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

Source data IDs: us-uflpa-65e5e4d1f67f82e7dd2b19b1b7f33fe478d0e13f · trade-csl-3283597de4ad15f2fc4dd630a0387da6f166fe72764733cac122b6bb · permid-4297771182

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk