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Провінція Цзилінь, Шунда, Торговельна Компанія

Export controlled · Sanctioned entity

Провінція Цзилінь, Шунда, Торговельна Компанія is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Jilin Province Shunda Trading Company Ltd · Jilin Shunda Trading Co Ltd · Провінція Цзилінь, Шунда, Торговельна Компанія				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu Provintsiia Tszylin, Shunda, Torhivelna Kompaniia				[sources]
Incorporation date	2024-10-11				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
PermID	`5091678235`				[sources]
Registration number	not available				[sources]
Tax Number	`91220000MAE2BG024F`				[sources]
Unique Entity ID	`ZV2BTU5UM4N7`				[sources]
Status	Active				[sources]
Address	OFFICE 1901, CHINA TRADE INTERNATIONAL UNIT 1, RENMIN STREET NO. 146, NANGUAN DISTRICT, CHANGCHUN CITY, CHN · Office 1901, China Trade International Unit 1, Renmin Street No. 146, Nanguan District Changchun City China · Office 1901, China Trade International Unit 1, Renmin Street No. 146, Nanguan District, Changchun City · Office 1901, China Trade International Unit 1, Renmin Street No. 146, Nanguan District, Changchun City, China · Room 1901, Unit 1, Huamao International, No. 146 Renmin Avenue, Nanguan District, CHANGCHUN, JILIN, China (Mainland) · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-21	Last processed	2025-10-17	First seen	2025-01-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-01-15	-

Address
Full address	Country
Office 1901, China Trade International Unit 1, Renmin Street No. 146, Nanguan District, Changchun City	China

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 Trade Consolidated Screening List (CSL)23,238

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

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

External databases

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

PermID Open Data4,458

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: ofac-52727 · ua-nsdc-32644-provincia-czilin-sunda-torgovelna-kompania · ua-nsdc-32644-tovaristvo-z-obmezenou-vidpovidalnistu-provincia-czilin-sunda-torgivelna-kompania · ofac-pr-ec69b9a76b302fdc95a31c8c49d47d4694413d57 · usgsa-s4mrvjrzz · permid-5091678235 · tw-shtc-8dd4127d5054feffee52854c95eafeecdbd51a98

For experts: raw data explorer

Factsheet Data sources

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