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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Yanling Lingfeng Chlorate Co Ltd | [sources] | |||
| Alias | Yanling County Lingfeng Chemical Trading Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5096941519 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | N1WCNLRQL197 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1 CHUANGYE ROAD, ENTREPRENEURSHIP PARK, XIAYANG TOWN, YANLING COUNTY, HUNAN, CHN · 1 Chuangye Road, Entrepreneurship Park, Xiayang Town, Yanling County Zhuzhou Hunan China · 1 Chuangye Road, Entrepreneurship Park, Xiayang Town, Yanling County, Zhuzhou · China (Mainland) | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-s4mrw774h · ofac-pr-5500a9eb78c1c06fd90f7f4015c6d81985a52f05 · ofac-54036 · permid-5096941519 · tw-shtc-204555b17da752928af9f938063bd01247fdc6b8For 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 | |
| 1 Chuangye Road, Entrepreneurship Park, Xiayang Town, Yanling County, Zhuzhou | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Network Procuring Missile Propellant Ingredients for Iran | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| China Chlorate Tech Co Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |