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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Qingdao Hehuixin International Trade Co Ltd · Товариство з обмеженою відповідальністю "Цінгдао Хехуейсін Інтернешнл Трейд Ко" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsinhdao Khekhueisin Interneshnl Treid Ko" · 青岛合汇鑫国际贸易有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China · Russia | [sources] | |||
| PermID | 5090593409 | [sources] | |||
| Registration number | 91370281MAC1ETW5E | [sources] | |||
| Unique Entity ID | PFCDH79L6M99 | [sources] | |||
| Status | Active | [sources] | |||
| Address | NO. 046, FLOOR 1, BUILDING A, FLOOR NO. 6 OFFICE, NO. 1, LUANHE ROAD, SHANGHE MODEL ZONE, JIAOZHOU, 266000 SHANDONG, CHN · No. 046, Floor 1, Building A, Floor No. 6 Office, No. 1, Luanhe Road, Shanghe Model Zone, Jiaozhou Qingdao Shandong 266000 China · No. 046, Floor 1, Building A, Floor No. 6 Office, No. 1, Luanhe Road, Shanghe Model Zone, Jiaozhou, 266000 Qingdao · PRC, 266000 Qingdao, Jiaozhou, Shanghe Model Zone, 1 Luanhe Road, Floor No. 6, Building A, Floor 1, No. 046 · Room 046, 1F, Building A, No. 6, Luanhe Road, SCO Demonstration Zone, Jiaozhou City (centralized office area), QINGDAO, SHANDONG, 266000, China (Mainland) · | [sources] | |||
| Source link | 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
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 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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
ofac-49931 · tw-shtc-edfef6fff081f63838b57a58746018d774ce1e21 · permid-5090593409 · usgsa-s4mrtlmxc · ua-nsdc-33354-tovaristvo-z-obmezenou-vidpovidalnistu-cingdao-hehuejsin-internesnl-trejd-ko · ca-sema-11b677df182ec599f2e826f2b82e285c9815b349For 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 | |
| No. 046, Floor 1, Building A, Floor No. 6 Office, No. 1, Luanhe Road, Shanghe Model Zone, Jiaozhou, 266000 Qingdao | China | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |