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SUZHOU XIAOLI PHARMATECH CO., LTD

Sanctioned entity

SUZHOU XIAOLI PHARMATECH CO., LTD is subject to sanctions. See the individual program listings below.

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]
Incorporation date	2017-02-15				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	`320506000647396`				[sources]
ID Number	`91320506MA1NDQ9J4N`				[sources]
PermID	`5085623785`				[sources]
Phone	+8651287815088				[sources]
Sector	Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores				[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, Suzhou · Room 508, Office Building, Joyshang Center, No. 88, Nanxijiang Road, Wuzhong District, SUZHOU, JIANGSU, China (Mainland)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 508, 5th Floor, Office Building, Joyshang Center, No. 88, Nanxijiang Road, Yuexi, Wuzhong District, Suzhou	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,123

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,935

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,460

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/Refinitiv · non-official source

Source data IDs: ofac-41296 · permid-5085623785

For experts: raw data explorer

Factsheet Data sources

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