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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD · Guangzhou Hesen Import and Export Co Ltd · Guangzhou Hesen Import and Export Co. · 广州合森进出口有限公司 | [sources] | |||
| Alias | Guangzhou Hesen Import and Export Co., Ltd · 广州合森进出口有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5087093833 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | UHN4SUBKUGN6 | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | China · China (Mainland) · ROOM 4195, NO. 1 CHUNHUI STREET, TONGTAI ROAD, BAIYUN DISTRICT, GUANGZHOU, CHN · Room 4195 Guangzhou China · Room 4195, No. 1 Chunhui Street, Tongtai Road, Baiyun District, Guangzhou · | [sources] | |||
| Source link | home.treasury.gov · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
usgsa-s4mrs26nk · ofac-pr-ba367a7091474f1e0ebdb252b5102a509e36faec · tw-shtc-847b0cbc4bfd2b191417617c87e3442c5377544a · permid-5087093833 · ofac-47698For 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 4195, No. 1 Chunhui Street, Tongtai Road, Baiyun District, Guangzhou | China | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |