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Silk Road Trading Company Ltd.

Export controlled
TypeLegal entity[sources]
NameSilk Road Trading Company Ltd.[sources]
AliasSilk 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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US Trade Consolidated Screening List (CSL)23,452

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


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

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