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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 · 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.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 Debarred entity · Sanctioned entity | Leader or official of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Changgen Du Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |