Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Jiaxing Yongchi Mechanical and Electrical Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5090706032 | [sources] | |||
| Phone | +8657383999735 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | Y2Z4DTKJ2F79 | [sources] | |||
| Status | Active | [sources] | |||
| Address | (201, Building 3, Darong Lock Co., Ltd.) North of Shiwei Road, Yuxin Town, Nanhu District, JIAXING, ZHEJIANG, China (Mainland) · NORTH OF SHIWEI ROAD (201, BUILDING 3, DARONG LOCK CO LTD), YUXIN TOWN, NANHU DISTRICT, 314400 ZHEJIANG, CHN · No. 1398 Hefeng Road, Xiuzhou District, JIAXING, ZHEJIANG, 314030, China (Mainland) · North of Shiwei Road (201, Building 3, Darong Lock Co Ltd) Jiaxing Zhejiang 314400 China · North of Shiwei Road (201, Building 3, Darong Lock Co Ltd), Yuxin Town, Nanhu District, 314400 Jiaxing | [sources] | |||
| Source link | 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 of America · 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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
tw-shtc-40388790eed28439b239a1b6198efe37b4e3ea2f · ofac-50947 · permid-5090706032 · usgsa-s4mrtxm8gFor 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 | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||