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Дунгуань Джетленд Саплаєр Чейн Менеджмент Компані Лімітед

Export controlled · Sanctioned entity
TypeCompany[sources]
NameDongguan 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 nameDunhuan Dzhetlend Saplaier Chein Menedzhment Kompani Limited[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
PermID5091678250[sources]
Registration numbernot available[sources]
Tax Number91441900055307886M[sources]
Unique Entity IDZFS1NG2AK348[sources]
StatusActive[sources]
AddressROOM 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

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 Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

External databases

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

PermID Open Data4,459

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

For experts: raw data explorer