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Рег Ауто Шангхай Індастрі Лтд

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameLinghao Industry Shanghai Co Ltd · Reg Auto Shanghai Industry Ltd · Рег Ауто Шангхай Індастрі Лтд · 菱浩实业上海有限公司[sources]
AliasLinghao Industry Shanghai Co Ltd · Reh Auto Shanhkhai Indastri Ltd · 菱浩实业上海有限公司[sources]
Legal formnot available[sources]
JurisdictionChina[sources]
CountryChina[sources]
Tax Number91310115MA1K49P10N[sources]
Unique Entity IDQND4HTHK3Q53 · ZDU5NTUDR3N8[sources]
Statusnot available[sources]
AddressROOM 3804, SHANGHAI LIFE FINANCIAL CENTER, 88 YINCHENG ROAD, PUDONG NEW AREA, 200120 SHANGHAI, CHN · Room 3804, Shanghai Life Financial Center Shanghai 200120 China · Room 3804, Shanghai Life Financial Center, 88 Yincheng Road, Pudong New Area, 200120 Shanghai · Room 3804, Shanghai Life Financial Center, 88 Yincheng Road, Pudong New Area, Shanghai 200120, China · кімната 3804, Фінансовий центр Шангхай Лайф, 88 Янченг Роад, Новий район Пудун, Шанхай 200120, Китайська Народна Республіка[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also REG AUTO SHANGHAI INDUSTRY LTD)

US SAM Procurement Exclusions,

(also LINGHAO INDUSTRY SHANGHAI CO LTD)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC


Source data IDs: usgsa-s4mrvljb2 · tw-shtc-46b37db71434d5f377411fcb752959e95383d0d4 · ofac-52191 · usgsa-s4mrvjrrt · ua-nsdc-32680-reg-auto-sanghaj-indastri-ltd · tw-shtc-d89b25f05898a8f60727d0f5db60ab9796c646b0

For experts: raw data explorer