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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Shanghai Zhanjia Trading Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5090706015 | [sources] | |||
| Phone | +862164775257 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Wholesale of other machinery and equipment | [sources] | |||
| Unique Entity ID | Y1QXBGKX5BU5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Building 1, No. 1219, Tangwai, Haiya Village, Caojing Town, Jinshan District, SHANGHAI, SHANGHAI, China (Mainland) · ROOM 307, NO. 413 WEST MEILONG RD, SHANGHAI, CHN · Room 307, No. 413 West Meilong Rd Shanghai China · Room 307, No. 413 West Meilong Rd, Shanghai · Room 310, No. 16, Lane 40, Tongkai Road, Jinshan District, SHANGHAI, SHANGHAI, 201507, China (Mainland) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
ofac-50928 · permid-5090706015 · usgsa-s4mrtxm7w · tw-shtc-ccf7e174b7415cb29c7f30e5962d50bbaab49c33For 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 307, No. 413 West Meilong Rd, Shanghai | China | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |