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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JIANGSU MAOHUANYU COMMON ELECTRIC CO LTD · Jiangsu Catofish General Electric Co Ltd · 江苏猫换鱼通用电气有限公司 | [sources] | |||
| Alias | Jiangsu Maohuanyu Common Electric Co Ltd · 江苏猫换鱼通用电气有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5090706024 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | YF1MPN72R2N3 · ZCGBV2AZN5W2 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ROOM 109, FLOOR 1, NO. 368, ZHENING EAST ROAD, 210000 NANJING, CHN · Room 109, 1F, No. 368, Zhening East Road, Lishui Economic Development Zone, NANJING, JIANGSU, 210000, China (Mainland) · Room 109, 1F, No. 368, Zhening East Road, Lishui Economic Development Zone, NANJING, JIANGSU, China (Mainland) · Room 109, Floor 1, No. 368, Zhening East Road Nanjing 210000 China · Room 109, Floor 1, No. 368, Zhening East Road, 210000 Nanjing | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JIANGSU MAOHUANYU COMMON ELECTRIC CO LTD)
(also JIANGSU CATOFISH GENERAL ELECTRIC CO LTD)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
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
tw-shtc-b65c292518d0710f3e156f6295d5a006c67e463f · permid-5090706024 · usgsa-s4mrtxpgk · usgsa-s4mrtxmfy · ofac-51237 · tw-shtc-1b93eb7cbffe838e24252f7bb3669e759c633c3eFor 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 | |
| Room 109, Floor 1, No. 368, Zhening East Road, 210000 Nanjing | China | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |