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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Linghao 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] | |||
| Other name | Linghao Industry Shanghai Co Ltd · Reh Auto Shanhkhai Indastri Ltd | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| Tax Number | 91310115MA1K49P10N | [sources] | |||
| Unique Entity ID | QND4HTHK3Q53 · ZDU5NTUDR3N8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ROOM 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also REG AUTO SHANGHAI INDUSTRY LTD)
(also LINGHAO INDUSTRY SHANGHAI CO LTD)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
usgsa-s4mrvjrrt · ua-nsdc-32680-reg-auto-sanghaj-indastri-ltd · ofac-52191 · tw-shtc-46b37db71434d5f377411fcb752959e95383d0d4 · tw-shtc-d89b25f05898a8f60727d0f5db60ab9796c646b0 · usgsa-s4mrvljb2For 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 3804, Shanghai Life Financial Center, 88 Yincheng Road, Pudong New Area, 200120 Shanghai | China | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |