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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Qingdao Hezhi Business Service Co Ltd · Циндао Хечжі Бізнес-Сервіс До Лтд. | [sources] | |||
| Alias | Tsyndao Khechzhi Biznes-Servis Do Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5091678241 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 91370200MADY0FLQ9J | [sources] | |||
| Unique Entity ID | ZUA1VJ44SLU7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ROOM 303, UNIT 1, BUILDING 1, NO.112 NINGXIA ROAD, SHINAN DISTRICT, SHANDONG, CHN · Room 303, Unit 1, Block 1, No. 112 Ningxia Road, Shinan District, QINGDAO, SHANDONG, China (Mainland) · Room 303, Unit 1, Building 1, No.112 Ningxia Road Qingdao Shandong China · Room 303, Unit 1, Building 1, No.112 Ningxia Road, Shinan District, Qingdao · Room 303, Unit 1, Building 1, No.112 Ningxia Road, Shinan District, Qingdao, Shandong, China · | [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
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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
tw-shtc-c34d60acfa6e73a0c1b3fda276e909f713c9252c · ua-nsdc-32678-cindao-heczi-biznes-servis-do-ltd · permid-5091678241 · ofac-52722 · ofac-pr-44ad0b85cf1d67b60f7263fd763f5a4fcb1ac95f · usgsa-s4mrvjrztFor 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 303, Unit 1, Building 1, No.112 Ningxia Road, Shinan District, Qingdao | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts Russia’s Sanctions Evasion Schemes | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |