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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Reso Trading (Shanghai) Co Ltd · Reso Trading Shanghai Co Ltd · 雷素贸易上海有限公司 | [sources] | |||
| Other name | 雷素贸易上海有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5096905913 | [sources] | |||
| Registration number | 310115002400449 | [sources] | |||
| Website | www.reso-sh.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | China (Mainland) · Room 2022, Building 3, No. 612 Shangchuan Road Shanghai China · Room 2022, Building 3, No. 612 Shangchuan Road, Pudong New District, Shanghai | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
permid-5096905913 · ofac-pr-ccfc319f55bb20ea445e2e314dd8ee62987a92e4 · tw-shtc-227ddcba3d88a87a65f3be5debd09b18058b8099 · ofac-54157For 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 2022, Building 3, No. 612 Shangchuan Road, Pudong New District, Shanghai | China | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Piao Wang Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iran’s Efforts to Domestically Manufacture Key Ballistic Missile Components | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Chao Wang Export controlled · Sanctioned entity | - | - | - | |