Search OpenSanctions

Advanced

Хейлунцзян Шуншен економічного та торгівельного розвитку

Export controlled · Sanctioned entity
TypeCompany[sources]
NameHeilongjiang Shunsheng Economic And Trade Development Co Ltd · Хейлунцзян Шуншен економічного та торгівельного розвитку[sources]
Other nameKheiluntszian Shunshen ekonomichnoho ta torhivelnoho rozvytku[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
PermID5091678268[sources]
Registration numbernot available[sources]
Tax Number91230109MADXG1GK67[sources]
Unique Entity IDZU8PJKZ79NB5[sources]
StatusInactive[sources]
AddressChina (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 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,543

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,095

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 List9,926

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,441

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


Source data IDs: 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

Хейлунцзян Шуншен економічного та торгівельного розвитку - OpenSanctions