Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Yusha Group Co Ltd · Yusha Group Co. Ltd. · Юша Груп Ко Лтд. · 玉沙集团有限公司 | [sources] | |||
Other name | Yusha Hrup Ko Ltd. · 玉沙集团有限公司 | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | 企业 | [sources] | |||
Jurisdiction | China | [sources] | |||
Country | China | [sources] | |||
LEI | 300300JEE159Q257DR12 | [sources] | |||
PermID | 5085643493 | [sources] | |||
Phone | +864008733666 · 13451224440 | [sources] | |||
Registration number | 300300JEE159Q257DR12 · 91421023706973031B | [sources] | |||
Tax Number | 91421023706973031B | [sources] | |||
Website | www.yushatex.com | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | Jianli City Appearance Town Yusha Avenue Chengdong Industrial Park, JINGZHOU, HUBEI, China (Mainland) · No. 29 Industrial Park Road, Chengdong Industrial Park, Jianli County, JINGZHOU, HUBEI, China (Mainland) · No. 29, Industrial Park Road, Chengdong Industrial Park, Jianli County Hubei 433301 CN · No. 29, Industrial Park Road, Chengdong Industrial Park, Jianli County, 433301 Hubei · No. 29, Industrial Park Road, Chengdong Industrial Park, Jianli County, 433301 Jingzhou, China · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org | [sources] | |||
Last change | Last processed | First seen |
Registration number: 91421023706973031B
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
eu-oj-c03a8190cecfafbff2fa975dd9d54d1fa753b1d7
· ch-seco-89270
· eu-oj-b781f35efda4b13791a82a0571e22792d1baa38d
· ua-nsdc-31841-usa-grup-ko-ltd
· tw-shtc-d11824be364e807ca4a1be4fa112ea7ea097803e
· lei-300300JEE159Q257DR12
· trade-csl-312164e782113d6096726db52894e3252206498a67338ac9f6bbf6bf
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - |
Address | ||
---|---|---|
Full address | Country | |
No. 29, Industrial Park Road, Chengdong Industrial Park, Jianli County, 433301 Jingzhou, China | China |
European Union | Council of the European Union | EU Sanctions against Russia | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
European Union | Council of the European Union | EU Sanctions against Russia | - |