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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TIANJIN CHUANGYI YUAN INTERNATIONAL COMMERCIAL TRADE CO LTD. · Tianjin Chuangyiyuan International Trade Co Ltd · Tianjin Creative Source International Trade Co Ltd · 天津创益源国际贸易有限公司 | [sources] | |||
| Other name | Tianjin Chuangyi Yuan International Commercial Trade Co Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5087185138 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | DQ2AUHJCP1S3 · HKSRYKN5DH14 | [sources] | |||
| Status | Active | [sources] | |||
| Address | R#1401 Tianjin 3000450 China · R#1401, NO 1 BUILDING, KUANGSHI INTERNATIONAL BUILDING, TIANJIN FREE TRADE ZONE, CENTRAL BUSINESS DISTRICT, 3000450 TIANJIN, CHN · R#1401, No 1 Building, Kuangshi International Building, Tianjin Free Trade Zone, Central Business District, 3000450 Tianjin · R#1401, No 1 Building, Kuangshi International Building, Tianjin Free Trade Zone, Central Business District, Tianjin 3000450 ~,~ CHINA, Corporate, China (Mainland) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD)
(also TIANJIN CHUANGYI YUAN INTERNATIONAL COMMERCIAL TRADE CO LTD.)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · 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 of America · ITA
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
tw-shtc-db2126740412e8735105ba66e211019f55a5a8ed · ofac-48622 · usgsa-s4mrtl503 · usgsa-s4mrtxsln · tw-shtc-85aaa0fd2d202f1a8f8d376c726439958e8e9f23 · trade-csl-829ce86e373c8611f0837c5aa509ba17faa510890d08c6c927273d60 · permid-5087185138For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||