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Hebei Yaxin Restaurant Management Co., LTD.

Sanctioned entity

Hebei Yaxin Restaurant Management Co., LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD. · Hebei Yaxin Catering Management Co Ltd · Hebei Yaxin Restaurant Management Co., LTD. · 河北雅新餐饮管理有限公司				[sources]
Incorporation date	2021-09-16				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
E-Mail	414192810@qq.com				[sources]
ID Number	`91130104MA7B2YLD31`				[sources]
PermID	`5086800223`				[sources]
Phone	+8615175978802				[sources]
Status	Active				[sources]
Address	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	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-13	First seen	2023-10-03

Relationships

Address
Full address	Country
Qiaoxi District, Shijiazhuang	China

Directors
Director	Role	Start date	End date
Tianmin Wang	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,932

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

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,460

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: permid-5086800223 · ofac-45407

For experts: raw data explorer

Factsheet Data sources

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