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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fujian Xinfuwang International Trade Co Ltd · Fujian Xinfuwang International Trading Company Ltd · Фуцзянь Хінфуванг Інтернетіонал Трейд Ко Лтд | [sources] | |||
| Alias | Fujian Xinfuwang International Trading Company Ltd · Futszian Khinfuvanh Internetional Treid Ko Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5091678253 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 91350000MAE1HJFW50 | [sources] | |||
| Unique Entity ID | R1RSM12JC7A7 · ZUQ7BCYKRNW8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UNIT 2601, HENGLI CITY, 128 WUSI ROAD, GULOU DISTRICT, 350000 FUJIAN · Unit 2601, Hengli City, 128 Wusi Road, Gulou District Fuzhou Fujian 350000 China · Unit 2601, Hengli City, 128 Wusi Road, Gulou District, 350000 Fuzhou · Unit 2601, Hengli City, 128 Wusi Road, Gulou District, Fuzhou, Fujian 350000, China · Unit 2601, Henglicheng, No. 128, Wusi Road, Gulou District, FUZHOU, FUJIAN, 350003, China (Mainland) · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FUJIAN XINFUWANG INTERNATIONAL TRADING COMPANY LTD)
(also FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
tw-shtc-5c8954f30fcf2f8d8fb6ceec166beb79dccfa444 · permid-5091678253 · tw-shtc-b5fc97bd0c4612feef06038c0e1af1b15266b676 · usgsa-s4mrvjrzy · ofac-pr-2f24fbd11cb4721859fe15951dacd70dfaaf717c · ua-nsdc-32638-fuczan-hinfuvang-internetional-trejd-ko-ltd · ofac-52726 · usgsa-s4mrvljhfFor 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 2601, Hengli City, 128 Wusi Road, Gulou District, 350000 Fuzhou | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts Russia’s Sanctions Evasion Schemes | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |