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Yanling Chuanxing Chemical Plant General Partnership

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameYanling Chuanxing Chemical Plant General Partnership · Yanling County Chuanxing Chemical Plant GP[sources]
AliasYanling County Chuanxing Chemical Plant General Partnership · Yanling County Ship Shaped Chemical Plant General Partnership[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
PermID5096928187[sources]
Registration number430225600023395[sources]
Unique Entity IDN1MVUU7J23D6[sources]
StatusActive[sources]
AddressCHUANXING TOWN, YANLING COUNTY, HUNAN · China (Mainland) · Chuanxing Town, Yanling County Zhuzhou Hunan China · Chuanxing Town, Yanling County, Hunan[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,670

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,815

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,622

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

Taiwan Strategic High-Tech Commodities Entity List9,970

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

External databases

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

US OFAC Press Releases8,461

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data6,290

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: ofac-54034 · permid-5096928187 · tw-shtc-191dadee55cedc510554adcaab97e18a29306aef · ofac-pr-a091a51ea76ca4429b5fdb0090d6f6471e10e332 · usgsa-s4mrw774f

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