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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Suzhou Xiaoli Pharmatech Co Ltd · Suzhou Xiaoli Pharmatech Co., Ltd · 苏州小栗医药科技有限公司 | [sources] | |||
| Alias | 苏州小栗医药科技有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5085623785 | [sources] | |||
| Phone | +8651287815088 | [sources] | |||
| Registration number | 320506000647396 | [sources] | |||
| Sector | Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores | [sources] | |||
| Unique Entity ID | EPMMJCLHZAJ7 | [sources] | |||
| Website | www.xiaolipharma.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | ROOM 508, 5TH FLOOR, OFFICE BUILDING, JOYSHANG CENTER, NO. 88, NANXIJIANG ROAD, YUEXI, WUZHONG DISTRICT, HUBEI, CHN · Room 508, 5th Floor, Office Building, Joyshang Center, No. 88, Nanxijiang Road, Yuexi, Wuzhong District, Suzhou · Room 508, Office Building, Joyshang Center, No. 88, Nanxijiang Road, Wuzhong District, SUZHOU, JIANGSU, China (Mainland) | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-41296 · usgsa-s4mrph4mq · ofac-pr-1dd1a33a0ad25106cdc745e565281e59687ae7f8 · permid-5085623785For 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 | |
| Room 508, 5th Floor, Office Building, Joyshang Center, No. 88, Nanxijiang Road, Yuexi, Wuzhong District, Suzhou | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Sanctions Suppliers of Precursor Chemicals for Fentanyl Production | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |