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Silk Road Trading Company Ltd.

Export controlled
TypeLegal entity[sources]
NameSilk Road Trading Company Ltd.[sources]
Other nameSilk Road · Silk Road Trading Co Ltd.[sources]
Legal formnot available[sources]
CountryChina · Iran[sources]
Statusnot available[sources]
Address72 No - Fuzhong Road, Fuyong Sub-District, Bao’an District Shenzhen Guangdong 518100 CN · 72 No - Fuzhong Road, Fuyong Sub-District, Bao’an District, 518100 Shenzhen · No 4, Enghelab Boulevard Qods Tehran IR · No4, Enghelab BLV Qods Tehran IR · Qods, No 4, Enghelab Boulevard · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

See alternate addresses under Iran

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,186

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

Taiwan Strategic High-Tech Commodities Entity List9,873

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


Source data IDs: trade-csl-297b4dce39352cbf04001a4b01297edc7ee68adf460f8b231d2f7f9d · tw-shtc-662917caab5785b67c4ff1e47f39cda0e314b4d8

For experts: raw data explorer