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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Tianjin Xishanfusheng International Trading Co. LTD · Tianjin Xishanfusheng International Trading Co. Zrt. · Тяньцзінь Сішанфудженг Інтернешнл Трейдінг Ко. Лтд | [sources] | |||
| Alias | Tianjin Xishanfusheng International Trading Co. Zrt. · Tiantszin Sishanfudzhenh Interneshnl Treidinh Ko. Ltd | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| Status | not available | [sources] | |||
| Address | 300350 Tianjin, Xianshuigu Town, China · 300350, Xianshuigu Town, CHINA · 300350, district de Jinnan, Tianjin, ville de Xianshuigu · People’s Republic of China, 300350, Jinnan District, Tianjin, Xianshuigu Town · République populaire de Chine · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2025-10-23)
Tianjin Xishanfusheng International Trading Co. LTD is a Chinese company
Place of registration: People’s Republic of China
Principal place of business: People’s Republic of China
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.
Place of registration: People’s Republic of China. Principal place of business: People’s Republic of China.
Tianjin Xishanfusheng International Trading Co. LTD is a Chinese company
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.
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
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be-fod-c46e127f2aeb8079770fad964971e63f7fbc94a2 · ua-nsdc-34024-tanczin-sisanfudzeng-internesnl-trejding-ko-ltd · eu-fsf-eu-13768-61 · eu-oj-8e6338dfa984a7b92720bedd2657e510ac104752 · ch-seco-98570 · fr-ga-8609 · mc-freezes-7d4d3eb8ddad6ddf7851a09327d4d9efb88f3f1fFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 300350 Tianjin, Xianshuigu Town, China | China | |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| 300350, Xianshuigu Town, CHINA | China |