Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD. · GUANGXIA ZHOUSHAN ENERGY SOURCES GROUP CO., LTD. · Guangsha (Zhoushan) Energy Group Co Ltd · 广厦舟山能源集团有限公司 | [sources] | |||
| Alias | Guangxia Zhoushan Energy Sources Group Co., Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5037139595 | [sources] | |||
| Phone | +865808260318 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | U5HWLN62B5M9 · UBEJMYPKX4H9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 23F, Tower B, Zhonglang Mansion, No. 128 Ganghang Road, Lincheng Neighbourhood, Dinghai District, ZHOUSHAN, ZHEJIANG, 316010, China (Mainland) · NO. 285 RENMIN ROAD, QUESHAN TOWN, DAISHAN, 316200 ZHEJIANG, CHN · No. 285 Renmin Road, Queshan Town, Daishan, 316200 Zhoushan · No.285 Renmin Road, Qushan Town, ZHOUSHAN, ZHEJIANG, China (Mainland) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GUANGXIA ZHOUSHAN ENERGY SOURCES GROUP CO., LTD.)
(also GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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-s4mrw3y6r · permid-5037139595 · usgsa-s4mrw3yvf · ofac-53884For 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. 285 Renmin Road, Queshan Town, Daishan, 316200 Zhoushan | China | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |