Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DONGGUAN BINONG AVIATION PAISHE TECHNOLOGY CO LTD · Dongguan Binong Technology Co Ltd · KINGMAX HOBBY CO LIMITED · 东莞碧浓科技有限公司 | [sources] | |||
Other name | Dongguan Binong Aviation Paishe Technology Co Ltd · KINGMAX HOBBY · Kingmax Hobby Co Limited | [sources] | |||
Weak alias | Kingmax Hobby | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | China | [sources] | |||
Country | China | [sources] | |||
PermID | 5090597298 | [sources] | |||
Phone | +8676982680289 | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | FRXVE25AGCE5 · FRYAWNMV3GP5 · Q7WJQ74WTBC5 | [sources] | |||
Status | Active | [sources] | |||
Address | Room 703, Block 10, No. 6-1, Hualing 1st Road, Duitang, Chashan Town, DONGGUAN, GUANGDONG, 523000, China (Mainland) · Room 703, Block 10, No. 6-1, Hualing 1st Road, Duitang, Chashan Town, DONGGUAN, GUANGDONG, China (Mainland) · ZONE 39, WEIJIAN FIRST RD., 523000 DONGGUAN, CHN · Zone 39, Weijian First Rd. Chashan Town Dongguan 523000 China · Zone 39, Weijian First Rd., 523000 Chashan Town | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also DONGGUAN BINONG TECHNOLOGY CO LTD)
(also KINGMAX HOBBY CO LIMITED, DONGGUAN BINONG AVIATION PAISHE TECHNOLOGY CO LTD)
(also DONGGUAN BINONG TECHNOLOGY CO LTD)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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:
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
usgsa-s4mrtxtjf
· tw-shtc-600467ef7efe7e6d316ffb91407e26cf18786372
· tw-shtc-abe5e538c569e99824e1b4a1c9b2e16649a24fe8
· usgsa-s4mrtln9m
· permid-5090597298
· ofac-50432
· usgsa-s4mrtxtjg
For 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 | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Zone 39, Weijian First Rd., 523000 Chashan Town | China |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |