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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD · 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 | Active | [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 | 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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
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
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
usgsa-s4mrs26nk · permid-5087093833 · tw-shtc-847b0cbc4bfd2b191417617c87e3442c5377544a · ofac-47698For 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 | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 4195, No. 1 Chunhui Street, Tongtai Road, Baiyun District, Guangzhou | China | |
| United States of America | TREAS-OFAC | Reciprocal | - |