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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SHANGHAI WINSON IMP AND EXP CO LTD · Shanghai Winsun Imp and Exp Co Ltd · Shanghai Yunchen Import and Export Co Ltd | [sources] | |||
| Alias | Shanghai Yunchen Import and Export Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5096857489 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | Y2ATKT4X3RM3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | China (Mainland) · ROOM A, 22ND FLOOR, NO. 2000 PUDONG AVENUE, PILOT FREE TRADE ZONE, PUDONG NEW AREA, 200135 SHANGHAI, CHN · Room 1907, Junfeng International Fortune Plaza Shanghai China · Room 1907, Junfeng International Fortune Plaza, No. 1619 Dalian Road, Hongkou District, Shanghai · Room 605, Building 3, No. 188, Aona Road Shanghai China · | [sources] | |||
| Source link | home.treasury.gov · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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-9d3f4f0a2e356ce3d8c98b3f57950e4d80a69405 · tw-shtc-b271737d8eb2a1a33fceaf907a9b12ed678045c8 · permid-5096857489 · ofac-50936 · usgsa-s4mrtxm83 · ofac-pr-cd37fd4f56cdd8b03e9bf7ea1469f3febf1891f0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |