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Tianjin Xishanfusheng International Trading Co. LTD

Sanctioned entity
TypeOrganization[sources]
NameTianjin Xishanfusheng International Trading Co. LTD[sources]
Legal formnot available[sources]
JurisdictionChina[sources]
CountryChina[sources]
Statusnot available[sources]
Address300350, Jinnan District, Tianjin, Xianshuigu Town, People’s Republic of China · 300350, district de Jinnan, Tianjin, ville de Xianshuigu · République populaire de Chine[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
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Descriptions

Tianjin Xishanfusheng International Trading Co. LTD is a Chinese company. It has exported goods of Union origin to entities in Russia whose direct export from the Union to Russia is prohibited by Article 3k of Regulation (EU) No 833/2014. Therefore, Tianjin Xishanfusheng International Trading Co. LTD is facilitating infringements of the prohibition against circumvention of Regulation (EU) No 833/2014.

EU Council Official Journal Sanctioned Entities,

Tianjin Xishanfusheng International Trading Co. LTD est une société chinoise. Elle exporte vers des entités en Russie des marchandises qui sont originaires de l'Union et dont l'exportation directe de l'Union vers la Russie est interdite par l'article 3 duodecies du règlement (UE) no 833/2014. Par conséquent, Tianjin Xishanfusheng International Trading Co. LTD facilite des violations de l'interdiction de contournement du règlement (UE) no 833/2014.

French National Asset Freezing System,

Adresse: 300350, district de Jinnan, Tianjin, ville de Xianshuigu, République populaire de Chine Lieu d'enregistrement: République populaire de Chine Principal établissement: République populaire de Chine

Monaco National Fund Freezing List,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,815

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,807

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,864

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT


Source data IDs: eu-oj-8e6338dfa984a7b92720bedd2657e510ac104752 · mc-freezes-7d4d3eb8ddad6ddf7851a09327d4d9efb88f3f1f · fr-ga-8609

For experts: raw data explorer