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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ganzhou Guangwei International Trade Co Ltd · Ганьчжоу Гуангвей Інтернешнл Трейд Ко Лтд · 赣州广为国际贸易有限公司 | [sources] | |||
| Other name | Hanchzhou Huanhvei Interneshnl Treid Ko Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5091678254 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 91360704MAC2628N8T | [sources] | |||
| Unique Entity ID | ZE6ULCF6GUW3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ROOM 202, FLOOR 7#, PHASE 2, SOUTH SIDE GAOXIAO SERVICE ZONE, GANNAN SHIYUAN S. ROAD, 341000 GANZHOU, CHN · Room 202, Block 7#, Phase II, University Service Area, South of Gannan Normal University South Road, Rongjiang New District, Ganzhou, GANZHOU, JIANGXI, 341000, China (Mainland) · Room 202, Block 7#, Phase II, University Service Area, South of Gannan Normal University South Road, Rongjiang New District, Ganzhou, GANZHOU, JIANGXI, China (Mainland) · Room 202, Floor 7#, Phase 2 Ganzhou 341000 China · Room 202, Floor 7#, Phase 2, South Side Gaoxiao Service Zone, Gannan Shiyuan S. Road, 341000 Ganzhou · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ua-nsdc-32515-ganczou-guangvej-internesnl-trejd-ko-ltd · tw-shtc-b5803a0dd3eb58e27df9218333fdd26b9286b9c3 · ofac-52194 · permid-5091678254 · usgsa-s4mrvjrrxFor 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 202, Floor 7#, Phase 2, South Side Gaoxiao Service Zone, Gannan Shiyuan S. Road, 341000 Ganzhou | China | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |