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Дунгуань Джетленд Саплаєр Чейн Менеджмент Компані Лімітед

Export controlled · Sanctioned entity

Дунгуань Джетленд Саплаєр Чейн Менеджмент Компані Лімітед is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	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	2012-08-18				[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 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-17	First seen	2025-01-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Room 1206, Unit 3, The Third-section Yuegang Garden, Shatai 2nd Road, Mintian Village, Shatian Town, 523000 Dongguan	China

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

Taiwan Strategic High-Tech Commodities Entity List9,862

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 OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US SAM Procurement Exclusions105,528

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,458

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

Source data IDs: tw-shtc-1bbf0ffff911e011b0d4a8777320aeca9ed30f27 · ofac-52222 · permid-5091678250 · ua-nsdc-32636-dunguan-dzetlend-saplaer-cejn-menedzment-kompani-limited · usgsa-s4mrvjrss

For experts: raw data explorer

Factsheet Data sources

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