| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Wuhan Yuancheng Gongchuang Technology Co. Ltd. · Wuhan Yuancheng Gongchuang Technology Co., Ltd. · 武汉远成共创科技有限公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 420106000105666 | [sources] | |||
| Unique Entity ID | K5XPLK36VM28 | [sources] | |||
| Status | not available | [sources] | |||
| Address | NO. 426 ZHONGSHAN ROAD, WUCHANG DISTRICT, HUBEI · No. 425 Zhongshan Road, Wuchang District, Hubei · No. 426 Zhongshan Road, Wuchang District, Hubei | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-36fb28da7d3c09e122827c269dfcf7d3e43d3709 · ofac-34179 · usgsa-s4mrvr2l5For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-EHXvGDa3n6oXhyBTiM8Q3S?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 426 Zhongshan Road, Wuchang District, Hubei | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Uses New Sanctions Authority to Combat Global Illicit Drug Trade | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| No. 425 Zhongshan Road, Wuchang District, Hubei | China |