Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Shaanxi Hongrun Jinhua Trade And Commerce Company Ltd · Shaanxi Hongrun Jinhua Trading Co Ltd · Шанхай Хонгрун Джінхуа Трейдінг Ко Лтд | [sources] | |||
| Alias | Shaanxi Hongrun Jinhua Trade and Commerce Company Ltd · Shankhai Khonhrun Dzhinkhua Treidinh Ko Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5091678274 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 91610132MAE0TWT96D | [sources] | |||
| Unique Entity ID | R1QKU6SMBD18 · ZUL5VNN43R46 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ROOM 1511, UNIT 2, BUILDING 28, SHOUCHUANG FUBEI GAOYIN, FENGCHENG 12TH ROAD, ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, 710000 SHAANXI, CHN · Room 1017, Unit 1, Block 28, Shouchuang Fubei Gaoyin, Fengcheng 12th Road, Economic and Technological Development Zone, XI'AN, SHAANXI, 710000, China (Mainland) · Room 1017, Unit 1, Block 28, Shouchuang Fubei Gaoyin, Fengcheng 12th Road, Economic and Technological Development Zone, XI'AN, SHAANXI, China (Mainland) · Room 1511, Unit 2, Building 28, Shouchuang Fubei Gaoyin, Fengcheng 12th Road, Economic and Technological Development Zone Xi'an Shaanxi 710000 China · Room 1511, Unit 2, Building 28, Shouchuang Fubei Gaoyin, Fengcheng 12th Road, Economic and Technological Development Zone, 710000 Xi'an · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHAANXI HONGRUN JINHUA TRADING CO LTD)
(also SHAANXI HONGRUN JINHUA TRADE AND COMMERCE COMPANY LTD)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
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 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
ofac-pr-261d3dd5ef7033999bc812870e5be4b0a57e2586 · tw-shtc-18d82a91c95a02e36181120d16771200590383e8 · usgsa-s4mrvljhd · ofac-52725 · ua-nsdc-32683-sanhaj-hongrun-dzinhua-trejding-ko-ltd · tw-shtc-0460630b5717c88c5c4cd247241ac11bfda65847 · usgsa-s4mrvjrzx · permid-5091678274For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 1511, Unit 2, Building 28, Shouchuang Fubei Gaoyin, Fengcheng 12th Road, Economic and Technological Development Zone, 710000 Xi'an | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts Russia’s Sanctions Evasion Schemes | ||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |