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Shanghai Jarred Industrial Co., LTD.

Sanctioned entity
Shanghai Jarred Industrial Co., LTD. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSHANGHAI JARRED INDUSTRIAL CO., LTD. · Shanghai Jarred Industrial Co., LTD. · Shanghai Jiaruide Industrial Co Ltd · 上海嘉瑞德实业有限公司[sources]
Other nameShanghai Jia Ruide Industry Co., LTD.[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
Registration numbernot available[sources]
ID Number91310116MA1JBTHR4N[sources]
PermID5086800372[sources]
Phone+8615630187573 · +8617521546635[sources]
StatusActive[sources]
AddressRoom 462, Block G, Unit 5, Building 1, No. 688 Qiushi Road, Jinshanwei Town, Jinshan District, 201599 Shanghai · Tower G, Room 462, Unit 5, Block 1, No. 688 Qiushi Road, Jinshanwei Town, Jinshan District, SHANGHAI, SHANGHAI, 201599, China (Mainland) · Tower G, Room 462, Unit 5, Block 1, No. 688 Qiushi Road, Jinshanwei Town, Jinshan District, SHANGHAI, SHANGHAI, China (Mainland)[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,461

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/Refinitiv · non-official source


Source data IDs: ofac-45402 · permid-5086800372

For experts: raw data explorer