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苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD

Sanction-linked entity
TypeCompany[sources]
Name苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

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

Graph-based entity tagging81,622

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: gb-hmt-named-su-zhou-bai-sheng-guo-ji-mao-yi-you-xian-gong-si-suzhou-baisheng-international-trade-co-ltd · gb-fcdo-named-su-zhou-bai-sheng-guo-ji-mao-yi-you-xian-gong-si-suzhou-baisheng-international-trade-co-ltd

For experts: raw data explorer