Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Zhejiang Kaida Machine Tool Co Ltd · Чижецзян Кайда Машін Тул Ко Лтд · 浙江凯达机床股份有限公司 | [sources] | |||
Other name | Chyzhetszian Kaida Mashin Tul Ko Ltd | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | China | [sources] | |||
Country | China | [sources] | |||
PermID | 5000550562 | [sources] | |||
Phone | +8657587383136 | [sources] | |||
Registration number | not available | [sources] | |||
Tax Number | 913300001462215192 | [sources] | |||
Unique Entity ID | ZF5ATFFCRDK8 | [sources] | |||
Website | www.zjkd.com.cn | [sources] | |||
Status | Active | [sources] | |||
Address | NO. 178, HUANCHENG WEST ROAD, TAOZHU STREET, 312000 ZHUJI, CHN · No. 178, Huancheng West Road, Taozhu Neighbourhood, Zhuji City, SHAOXING, ZHEJIANG, China (Mainland) · No. 178, Huancheng West Road, Taozhu Street Zhuji 312000 China · No. 178, Huancheng West Road, Taozhu Street, 312000 Zhuji · Китайська Народна Республіка, Чжуцзі (No. 178, Huancheng West Road, Taozhu Street, Zhuji, 312000, China) | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrvjrsh
· ua-nsdc-32567-cizeczan-kajda-masin-tul-ko-ltd
· ofac-52213
· tw-shtc-071e4eb74db5edec04c9ee8a3096828c08c5bd2c
· permid-5000550562
For 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 | |
No. 178, Huancheng West Road, Taozhu Street, 312000 Zhuji | China |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |