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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITED · Dongguan Jetland Supplier Chain Management Co Ltd · Dongguan Jetland Supplier Chain Management Company Limited · Дунгуань Джетленд Саплаєр Чейн Менеджмент Компані Лімітед · 东莞市捷朗供应链管理有限公司 | [sources] | |||
| Other name | Dunhuan Dzhetlend Saplaier Chein Menedzhment Kompani Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5091678250 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 91441900055307886M | [sources] | |||
| Unique Entity ID | ZFS1NG2AK348 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ROOM 1206, UNIT 3, THE THIRD-SECTION YUEGANG GARDEN, SHATAI 2ND ROAD, MINTIAN VILLAGE, SHATIAN TOWN, 523000 DONGGUAN, CHN · Room 1206, Unit 3, Phase 3, Yuegang Garden, Shatai 2nd Road, Mintian Village, Shatin Town, DONGGUAN, GUANGDONG, 523000, China (Mainland) · Room 1206, Unit 3, Phase 3, Yuegang Garden, Shatai 2nd Road, Mintian Village, Shatin Town, DONGGUAN, GUANGDONG, China (Mainland) · Room 1206, Unit 3, The Third-section Yuegang Garden Dongguan 523000 China · Room 1206, Unit 3, The Third-section Yuegang Garden, Shatai 2nd Road, Mintian Village, Shatian Town, 523000 Dongguan · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
usgsa-s4mrvjrss · tw-shtc-1bbf0ffff911e011b0d4a8777320aeca9ed30f27 · permid-5091678250 · ofac-52222 · ua-nsdc-32636-dunguan-dzetlend-saplaer-cejn-menedzment-kompani-limitedFor 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| United States of America | TREAS-OFAC | - | |||