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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Jilin Province Shunda Trading Company Ltd · Jilin Shunda Trading Co Ltd · Провінція Цзилінь, Шунда, Торговельна Компанія | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu Provintsiia Tszylin, Shunda, Torhivelna Kompaniia | [sources] | |||
| Incorporation date | [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 | China (Mainland) · 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 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ofac-52727 · tw-shtc-8dd4127d5054feffee52854c95eafeecdbd51a98 · usgsa-s4mrvjrzz · ua-nsdc-32644-provincia-czilin-sunda-torgovelna-kompania · ua-nsdc-32644-tovaristvo-z-obmezenou-vidpovidalnistu-provincia-czilin-sunda-torgivelna-kompania · permid-5091678235 · ofac-pr-ec69b9a76b302fdc95a31c8c49d47d4694413d57For 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 1901, China Trade International Unit 1, Renmin Street No. 146, Nanguan District, Changchun City | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts Russia’s Sanctions Evasion Schemes | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |