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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Qingyuan Fo Feng Leda Supply Chain Service Co Ltd · Qingyuan Fogang Leda Supply Chain Service Co Ltd · Кінгіуан Фо Леда Саплай | [sources] | |||
| Alias | Kinhiuan Fo Leda Saplai | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5091678245 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 91441821MADYPAQ94B | [sources] | |||
| Unique Entity ID | ZU4TS1961H33 | [sources] | |||
| Status | Active | [sources] | |||
| Address | No.701, Lixin Shengfeikangcheng, Fogang County, QINGYUAN, GUANGDONG, 511600, China (Mainland) · ROOM 701, LIXIN SHENGFEIKANGCHENG COMMERCIAL OFFICE BUILDING, 59 ZHENXING SOUTH ROAD, SHIJIAO TOWN, GUANGDONG PROVINCE, CHN · Room 701, Lixin Shengfeikang City Office and Commercial Building, No. 59 Zhenxing South Road, Shijiao Town, Fogang County, QINGYUAN, GUANGDONG, China (Mainland) · Room 701, Lixin Shengfeikangcheng Commercial Office Building, 59 Zhenxing South Road, Shijiao Town Fogang County Guangdong Province China · Room 701, Lixin Shengfeikangcheng Commercial Office Building, 59 Zhenxing South Road, Shijiao Town, Fogang County · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-b76c57416d5772d9de8eeca65d58f9a50ca645db · ofac-52720 · ua-nsdc-32679-kingiuan-fo-leda-saplaj · permid-5091678245 · usgsa-s4mrvjrzr · ofac-pr-dec0bad584caebdca39c51b5238e633e7fa654fdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 701, Lixin Shengfeikangcheng Commercial Office Building, 59 Zhenxing South Road, Shijiao Town, Fogang County | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts Russia’s Sanctions Evasion Schemes | ||
| 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 | - | - |