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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hangzhou Xianghe Trading Co Ltd · Ханчжоу Сянхе Трейдінг, Товариство з обмеженою відповідальністю | [sources] | |||
| Alias | Khanchzhou Siankhe Treidinh, Tovarystvo z obmezhenoiu vidpovidalnistiu | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5091678260 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 91330102MAE1C08D6W | [sources] | |||
| Unique Entity ID | ZUKKG83MATP3 | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | China (Mainland) · OFFICE 143, FLOOR 1, BUILDING 1, 63 JIUHUAN ROAD, SHANGCHENG DISTRICT, ZHEJIANG PROVINCE, CHN · Office 143, Floor 1, Building 1, 63 Jiuhuan Road, Shangcheng District Hangzhou Zhejiang Province China · Office 143, Floor 1, Building 1, 63 Jiuhuan Road, Shangcheng District, Hangzhou · Office 143, Floor 1, Building 1, 63 Jiuhuan Road, Shangcheng District, Hangzhou, Zhejiang Province, China · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-52724 · permid-5091678260 · usgsa-s4mrvjrzw · ua-nsdc-32639-hanczou-sanhe-trejding-tovaristvo-z-obmezenou-vidpovidalnistu · ofac-pr-4f9695fa7ce9e471eb23bd2a3bb0f8adfc1f355c · tw-shtc-3b23727d240c3f5821eebf04345c812439292762For 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 | |
| Office 143, Floor 1, Building 1, 63 Jiuhuan Road, Shangcheng District, Hangzhou | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts Russia’s Sanctions Evasion Schemes | ||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |