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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Yaxin Catering Management Co Ltd · Hebei Yaxin Restaurant Management Co., LTD · Hebei Yaxin Restaurant Management Co., LTD. · 河北雅新餐饮管理有限公司 | [sources] | |||
| Alias | 河北雅新餐饮管理有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| 414192810@qq.com | [sources] | ||||
| PermID | 5086800223 | [sources] | |||
| Phone | +8615175978802 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | JYJGXP34NT55 | [sources] | |||
| Status | Active | [sources] | |||
| Address | QIAOXI DISTRICT, HEBEI PROVINCE, CHN · Qiaoxi District, Shijiazhuang · Shop 105, Block 1, Jinyu Garden, No. 46 Yong'an Street, Qiaoxi District, SHIJIAZHUANG, HEBEI, 050000, China (Mainland) · Shop 105, Block 1, Jinyu Garden, No. 46 Yong'an Street, Qiaoxi District, SHIJIAZHUANG, HEBEI, 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 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
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
usgsa-s4mrr1bt1 · ofac-45407 · ofac-pr-8818d78469ecea65fc0c10a7f7242e825a196eaa · permid-5086800223For 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 | |
| Qiaoxi District, Shijiazhuang | China | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Tianmin Wang Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Large Chinese Network of Illicit Drug Producers | ||
| United States | TREAS-OFAC | Reciprocal | - |