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Jiangxi Liansheng Technology Co., Ltd

Sanctioned entity

Jiangxi Liansheng Technology Co., Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JIANGXI LIANSHENG TECHNOLOGY CO., LTD · Jiangxi Liansheng Technology Co., Ltd · Jiangxi Liansheng Technology Co., Ltd. · КОМПАНІЯ ЦЗЯНСІ ЛІАНЬШЕН ТЕХНОЛОГІЇ. ЛТД · КОМПАНИЯ ЦЗЯНСИ ЛИАНЬШЭН ТЕХНОЛОГИИ. ЛТД · 2 more...				[sources]
Incorporation date	1998-06-02 · 2011-06-24				[sources]
Legal form	企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	`913601215761389180`				[sources]
ID Number	`913601215761389180`				[sources]
LEI	836800DOGOI85MLDK287				[sources]
OGRN	`913601215761389180`				[sources]
PermID	`5083909313`				[sources]
Website	www.jxlszb.com				[sources]
Status	ACTIVE · Active				[sources]
Address	330029, China, Jiangxi, Nanchang, Xiaolan Economic Development Area, № 1015, Jinsha Third Rd · 330029, Китай, Цзянси, Наньчан, Xiaolan Economic Development Area, № 1015, Цзиньша Третья улица · 330029, Китай, провінція Цзянсі, м. Наньчан, район економічного розвитку Сяолань, № 1015, Цзіньша Третя вулиця · China (Mainland) · No. 1015, Jinsha Third Rd., Xiaolan Economic Development Area, 330029 Nanchang · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2022-10-26				[sources]
Last changed	2024-03-05	Last checked	2024-04-29	First seen	2024-02-23

Relationships

Address
Full address	Country
No. 1015, Jinsha Third Rd., Xiaolan Economic Development Area, 330029 Nanchang	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data64,071

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ua-nazk-company-12715 · lei-836800DOGOI85MLDK287 · ofac-46650

For experts: raw data explorer

Factsheet Data sources

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