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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Foshan Golden Age Motor Technology Co., Ltd. · Товариство з обмеженою відповідальністю "Фошань Голден Ейдж Мотор Текнолоджі Ко." | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Foshan Holden Eidzh Motor Teknolodzhi Ko." · 佛山登奇机电技术有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China · Russia | [sources] | |||
| Registration number | 914406003519682000 | [sources] | |||
| Tax Number | 62709087 | [sources] | |||
| Unique Entity ID | PJ3LE81753R9 | [sources] | |||
| Website | gkmotor.com | [sources] | |||
| Address | PRC, Guangdong Province, Foshan, Shishan Town, Songxia Industrial Zone, Taoyuan Road, Workshop A · TAOYUAN ROAD (WORKSHOP A), SONGXIA INDUSTRIAL ZONE, SHISHAN TOWN, GUANGDONG · Taoyuan Road (Workshop A), Songxia Industrial Zone, Shishan Town Foshan Guangdong China · Taoyuan Road (Workshop A), Songxia Industrial Zone, Shishan Town, Guangdong · Китайська Народна Республіка, провінція Гуандун, м. Фошань, Шишань, промислова зона Сонгсья, дорога Таоюань, майстерня A | [sources] | |||
| Source link | home.treasury.gov · 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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 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 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
ofac-50000 · ca-sema-25ca7ee51f679486a44da3ffe17560b82e02e4a8 · tw-shtc-459dd4d34ad07533d9e8de7ddef2ea3c9cf82e04 · ofac-pr-49185af8059318baf19425c7bf7d44883b6361b3 · usgsa-s4mrtlmys · ua-nsdc-33356-tovaristvo-z-obmezenou-vidpovidalnistu-fosan-golden-ejdz-motor-teknolodzi-koFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Hz4QYkCAYqhuj9FfhNGUwR?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Taoyuan Road (Workshop A), Songxia Industrial Zone, Shishan Town, Guangdong | China | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |