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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ZHU HAI ZHEN RONG CO · ZHU HAI ZHEN RONG COMPANY · ZHU HAI ZHEN RONG COMPANY LIMITED · ZHUHAI ZHEN RONG COMPANY · ZHUHAI ZHENRONG CO · | [sources] | |||
| Alias | Zhu Hai Zhen Rong Co · Zhu Hai Zhen Rong Company · Zhu Hai Zhen Rong Company Limited · Zhuhai Zhen Rong Company · Zhuhai Zhenrong Co | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | FRH2HE9NVJ37 · H2MTC6LXMFK7 · KVL5T8Q7DED4 · NPYRRM91D9A1 · UAZ9JLKBWWR7 · | [sources] | |||
| Address | NO. 121 DATUNLI CHAOYANG DISTRICT, 100108 BEIJING, CHN · No. 121 Datunli Chaoyang District, 100108 Beijing · No. 20 Gongbei Oiaoguang Road, 519020 Zhuhai · ZHENRONG BUILDING, 121, DATUNLI, CHAOYANG DISTRICT, 100108 BEIJING, CHN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZHUHAI ZHENRONG COMPANY LIMITED)
(also ZHUHAI ZHENRONG COMPANY LIMITED)
(also ZHUHAI ZHENRONG COMPANY LIMITED)
(also ZHUHAI ZHENRONG COMPANY LIMITED)
(also ZHUHAI ZHENRONG COMPANY LIMITED)
(also ZHU HAI ZHEN RONG COMPANY, ZHU HAI ZHEN RONG CO, ZHU HAI ZHEN RONG COMPANY LIMITED, ZHUHAI ZHEN RONG COMPANY, ZHUHAI ZHENRONG CO)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr9bk73 · usgsa-s4mr9bk76 · usgsa-s4mr9bk75 · usgsa-s4mr3mq6x · ofac-27063 · usgsa-s4mr9bk77 · usgsa-s4mr9bk74 · usgsa-s4mr9bjc8For 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 | |
| No. 20 Gongbei Oiaoguang Road, 519020 Zhuhai | China | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | DOS-TFS | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| No. 121 Datunli Chaoyang District, 100108 Beijing | China |