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SUZHOU SHUNYI INVESTMENT CO., LTD

Sanction-linked entity
TypeCompany[sources]
NameSUZHOU SHUNYI INVESTMENT CO., LTD · Suzhou Shunyi Investment Co Ltd[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
PermID5046039325[sources]
Phone+8651266212730[sources]
Registration numbernot available[sources]
StatusActive[sources]
AddressNo.567 Liangang Road, Hushuguan Development Zone, High-tech Zone, SUZHOU, JIANGSU, 215151, China (Mainland) · No.8 Siming Road, Hushuguan Development Zone, High-tech Zone, SUZHOU, JIANGSU, China (Mainland)[sources]
Source linkpermid.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,517

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Graph-based entity tagging76,595

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

PermID Open Data3,899

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


Source data IDs: permid-5046039325 · gb-hmt-named-suzhou-shunyi-investment-co-ltd

For experts: raw data explorer

SUZHOU SHUNYI INVESTMENT CO., LTD - OpenSanctions