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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SHENZHEN HUASHENG INDUSTRIAL CO LTD · Shenzhen Huasheng Industry Co Ltd · 深圳市华圣工业有限公司 | [sources] | |||
| Other name | Shenzhen Huasheng Industrial Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5081694135 | [sources] | |||
| Phone | +8675582235878 | [sources] | |||
| Registration number | 440300219582096 | [sources] | |||
| Unique Entity ID | EBKPXR596399 · KDWHREUNQ4M5 | [sources] | |||
| Website | www.szhsco.cn | [sources] | |||
| Status | Active | [sources] | |||
| Address | 415, BUILDING 5, NANSHAN CLOUD VALLEY INNOVATION INDUSTRIAL PARK PHASE 2, PINGSHAN COMMUNITY, TAOYUAN STREET, NANSHAN DISTRICT, SHENZHEN, CHN · 415, Building 5, Nanshan Cloud Valley Innovation Industrial Park Phase 2 Shenzhen China · 415, Building 5, Nanshan Cloud Valley Innovation Industrial Park Phase 2, Pingshan Community, Taoyuan Street, Nanshan District, Shenzhen · China · China (Mainland) · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHENZHEN HUASHENG INDUSTRY CO LTD)
(also SHENZHEN HUASHENG INDUSTRIAL CO LTD)
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
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
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
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
tw-shtc-5d8107958e319ad1b4a5dbeede978de6fbd606f3 · tw-shtc-67abba54b553f1cf51acb771f3b8095723556ad6 · ofac-49206 · usgsa-s4mrtxsw4 · permid-5081694135 · usgsa-s4mrtl8yvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| China |