Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Heilongjiang Shunsheng Economic And Trade Development Co Ltd · Хейлунцзян Шуншен економічного та торгівельного розвитку | [sources] | |||
Other name | Kheiluntszian Shunshen ekonomichnoho ta torhivelnoho rozvytku | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | China | [sources] | |||
Country | China | [sources] | |||
PermID | 5091678268 | [sources] | |||
Registration number | not available | [sources] | |||
Tax Number | 91230109MADXG1GK67 | [sources] | |||
Unique Entity ID | ZU8PJKZ79NB5 | [sources] | |||
Status | Inactive | [sources] | |||
Address | China (Mainland) · ROOM 301, BUILDING S21, NO. 5566 MAPLE LEAF BLUE PENINSULA, ZHIGU THIRD STREET, SONGBEI DISTRICT, 150000 HEILONGJIANG, CHN · Room 2442, 2nd floor, Building 13, Harbin Songbei (Shenzhen Longgang) Science and Technology Innovation Industrial Park, No. 3043, Zhigu 2nd Street, Songbei District, SHENZHEN, GUANGDONG, China (Mainland) · Room 301, Building S21, No. 5566 Maple Leaf Blue Peninsula, Zhigu Third Street Harbin Heilongjiang 150000 China · Room 301, Building S21, No. 5566 Maple Leaf Blue Peninsula, Zhigu Third Street, Songbei District, 150000 Harbin · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ofac-pr-b14091934562342e81a46fccced37a990f6a8f06
· usgsa-s4mrvjrzs
· ofac-52721
· ua-nsdc-32641-hejlunczan-sunsen-ekonomicnogo-ta-torgivelnogo-rozvitku
· tw-shtc-db3cfbbafcf457080e54643bd2be7fb5b0651ee8
· permid-5091678268
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council · Кабінет Міністрів України |
Address | ||
---|---|---|
Full address | Country | |
Room 301, Building S21, No. 5566 Maple Leaf Blue Peninsula, Zhigu Third Street, Songbei District, 150000 Harbin | China |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |