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Юша Груп Ко Лтд.

Export controlled · Sanctioned entity
TypeCompany[sources]
NameYusha Group Co Ltd · Yusha Group Co. Ltd. · Юша Груп Ко Лтд. · 玉沙集团有限公司[sources]
Other nameYusha Hrup Ko Ltd. · 玉沙集团有限公司[sources]
Incorporation date · [sources]
Legal form企业[sources]
JurisdictionChina[sources]
CountryChina[sources]
LEI300300JEE159Q257DR12[sources]
PermID5085643493[sources]
Phone+864008733666 · 13451224440[sources]
Registration number300300JEE159Q257DR12 · 91421023706973031B[sources]
Tax Number91421023706973031B[sources]
Websitewww.yushatex.com[sources]
StatusACTIVE · Active[sources]
AddressJianli 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 · 8 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 91421023706973031B

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,959

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

EU Council Official Journal Sanctioned Entities2,534

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,929

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

Swiss SECO Sanctions/Embargoes7,680

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,199

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Legal Entity Identifier (LEI) Reference Data260,852

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,432

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


Source data IDs: 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