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| 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] | |||
| Other name | 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 | 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 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 of America · ITA
The record has been enriched with data from the following external databases:
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
ua-nsdc-32683-sanhaj-hongrun-dzinhua-trejding-ko-ltd · tw-shtc-18d82a91c95a02e36181120d16771200590383e8 · ofac-52725 · usgsa-s4mrvjrzx · permid-5091678274 · tw-shtc-0460630b5717c88c5c4cd247241ac11bfda65847 · usgsa-s4mrvljhdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||