Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Jiangxi Liansheng Technology Co Ltd · Jiangxi Liansheng Technology Co., Ltd · 江西连胜科技有限公司 · 江西连胜科技股份有限公司 | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | 企业 | [sources] | |||
Jurisdiction | China | [sources] | |||
Country | China | [sources] | |||
LEI | 836800DOGOI85MLDK287 | [sources] | |||
PermID | 5083909313 | [sources] | |||
Phone | +8679186713757 | [sources] | |||
Registration number | 913601215761389180 | [sources] | |||
Unique Entity ID | TXNUM77JEMM3 | [sources] | |||
Website | www.jxlszb.com | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | NO. 1015, JINSHA THIRD RD., XIAOLAN ECONOMIC DEVELOPMENT AREA, 330029 JIANGXI, CHN · No. 1015, Jinsha 3rd Road, Xiaolan Economic Development Zone, Nanchang County, NANCHANG, JIANGXI, China (Mainland) · No. 1015, Jinsha Third Rd., Xiaolan Economic Development Area Nanchang Jiangxi 330029 China · No. 1015, Jinsha Third Rd., Xiaolan Economic Development Area, 330029 Nanchang · 南昌小蓝经济技术开发区金沙三路1015号, 330052 JX | [sources] | |||
Source link | 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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ofac-46650
· tw-shtc-8a93968aff45568955ef165b635ab04657cc2012
· usgsa-s4mrs26cz
· lei-836800DOGOI85MLDK287
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 | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
No. 1015, Jinsha Third Rd., Xiaolan Economic Development Area, 330029 Nanchang | China |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Nanchang Kudos Import and Export Company Limited Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |