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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Shenzhen Xinxin Shipping Co Ltd · 深圳市欣欣船务有限公司 | [sources] | |||
| Other name | 深圳市欣欣船务有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5096911836 | [sources] | |||
| Registration number | 440300220105794 | [sources] | |||
| Unique Entity ID | N855T3JVLQE7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | China · China (Mainland) · ROOM 616, FLOOR 6, FACTORY BUILDING C5, ZHONGHAO INDUSTRIAL CITY, XIANGJIAOTANG COMMUNITY, BANTIAN SUB-DISTRICT, LONGGANG DISTRICT, 518129 GUANGDONG, CHN · Room 616, Floor 6, Factory Building C5 Shenzhen Guangdong 518129 China · Room 616, Floor 6, Factory Building C5, Zhonghao Industrial City, Xiangjiaotang Community, Bantian Sub-District, Longgang District, 518129 Shenzhen | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-5096911836 · ofac-pr-de529c96f3f4f5605b915f1f9e3a0ad11d94b7d8 · tw-shtc-56662f5fb5d3fa6043f254a4c33a621b55c4f055 · usgsa-s4mrwvjj9 · ofac-54323For 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 616, Floor 6, Factory Building C5, Zhonghao Industrial City, Xiangjiaotang Community, Bantian Sub-District, Longgang District, 518129 Shenzhen | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Entities Procuring Sensitive Machinery for Iran’s Defense Industry | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rayan Roshd Afzar Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |