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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTD · Heilongjiang Shunsheng Economic And Trade Development Co Ltd · Хейлунцзян Шуншен економічного та торгівельного розвитку | [sources] | |||
| Alias | 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 · 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, Songbei District Harbin Heilongjiang 150000 China · Room 301, Building S21, No. 5566 Maple Leaf Blue Peninsula, Zhigu Third Street, Songbei District, 150000 Heilongjiang · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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
usgsa-s4mrvjrzs · permid-5091678268 · ofac-pr-b14091934562342e81a46fccced37a990f6a8f06 · tw-shtc-db3cfbbafcf457080e54643bd2be7fb5b0651ee8 · ua-nsdc-32641-hejlunczan-sunsen-ekonomicnogo-ta-torgivelnogo-rozvitku · ofac-52721For 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 301, Building S21, No. 5566 Maple Leaf Blue Peninsula, Zhigu Third Street, Songbei District, 150000 Heilongjiang | 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 | TREAS-OFAC | Reciprocal | - |