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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SHANGHAI JIA RUIDE INDUSTRY CO., LTD. · Shanghai Jarred Industrial Co., LTD. · Shanghai Jiaruide Industrial Co Ltd · 上海嘉瑞德实业有限公司 | [sources] | |||
| Alias | Shanghai Jia Ruide Industry Co., LTD. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5086800372 | [sources] | |||
| Phone | +8615630187573 · +8617521546635 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | JXW9YA6K7G39 · LU7JFD5JPM67 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ROOM 462, BLOCK G, UNIT 5, BUILDING 1, NO. 688 QIUSHI ROAD, JINSHANWEI TOWN, JINSHAN DISTRICT, 201599 SHANGHAI, CHN · Room 462, Block G, Unit 5, Building 1, No. 688 Qiushi Road, Jinshanwei Town, Jinshan District, 201599 Shanghai · Tower G, Room 462, Unit 5, Block 1, No. 688 Qiushi Road, Jinshanwei Town, Jinshan District, SHANGHAI, SHANGHAI, 201599, China (Mainland) · Tower G, Room 462, Unit 5, Block 1, No. 688 Qiushi Road, Jinshanwei Town, Jinshan District, SHANGHAI, SHANGHAI, China (Mainland) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHANGHAI JIA RUIDE INDUSTRY CO., LTD., SHANGHAI JIA RUIDE INDUSTRY CO., LTD.)
(also SHANGHAI JARRED INDUSTRIAL CO., LTD.)
(also SHANGHAI JARRED INDUSTRIAL CO., LTD.)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
permid-5086800372 · usgsa-s4mrty3cy · usgsa-s4mrr1bsx · ofac-45402 · usgsa-s4mrty896For 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 462, Block G, Unit 5, Building 1, No. 688 Qiushi Road, Jinshanwei Town, Jinshan District, 201599 Shanghai | China | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Shucheng Wang Sanctioned entity | Leader or official of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Changgen Du Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |