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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DAYTEK TRADING · Daifeku International Trade Chongqing Co Ltd · Daytek Chongqing International Trade Co · Daytek Chongqing International Trade Co Ltd | [sources] | |||
| Alias | Daifeku International Trade Chongqing Co Ltd · Daytek Trading | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5087790331 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | E74TMUECF6E5 · E7AGCHGN1LV1 · K8BHYLE8NMN5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | B73-B74, 5F, Building 4, No. 157, Jinyu Avenue, Cuntan Street, Liangjiang New District, CHONGQING, CHONGQING, China (Mainland) · B73-B74, FLOOR 5, NO 4. AUXILIARY, NO. 157, JINYU AVENUE, CUNTAN SUB-DISTRICT, LIANGJIAN NEW DISTRICT, 400000 CHONGQING, CHN · B73-B74, Floor 5, No 4. Auxiliary, No. 157, Jinyu Avenue, Cuntan Sub-District, Liangjian New District Chongqing 400000 China · B73-B74, Floor 5, No 4. Auxiliary, No. 157, Jinyu Avenue, Cuntan Sub-District, Liangjian New District, 400000 Chongqing · Room 15-6, Building 1, No. 100, Gangteng Road, Cuntan Street, Liangjiang New District, CHONGQING, CHONGQING, 400000, China (Mainland) | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DAYTEK CHONGQING INTERNATIONAL TRADE CO)
(also DAYTEK TRADING, DAIFEKU INTERNATIONAL TRADE CHONGQING CO LTD)
(also DAYTEK CHONGQING INTERNATIONAL TRADE CO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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-s4mrtxstj · usgsa-s4mrtl8wn · ofac-49134 · tw-shtc-028419433737896cd6312eea3f41861dba58225c · tw-shtc-f9946918299a482ea01a935e8bd26b782c272cfe · ofac-pr-f2e5909a7eb93e00d2d88b2cad246f3dd5045aea · permid-5087790331 · usgsa-s4mrtxsthFor 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 | |
| B73-B74, Floor 5, No 4. Auxiliary, No. 157, Jinyu Avenue, Cuntan Sub-District, Liangjian New District, 400000 Chongqing | China | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |