Search OpenSanctions

Advanced

JIAHEHENGDE TECHNOLOGY COMPANY LIMITED

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameBeijing Jiahehengde Technology Company Limited · Beijing Jiahehengde Technology Company Ltd · JIAHE HENGDE TECHNOLOGY COMPANY · JIAHEHENGDE TECHNOLOGY COMPANY LIMITED · Jiahe Hengde Technology Co Ltd[sources]
AliasJiahe Hengde Technology Company · Jiahehengde Technology Company Limited[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
PermID5086848772[sources]
Phone+861088493592[sources]
Registration numbernot available[sources]
Unique Entity IDM3PQLQF1HQB3 · M3RZHTVRSTN8 · RNXXVRB99P53[sources]
StatusActive[sources]
AddressBEIJING · Beijing · No. 212, 2F, Tower C, No. 51 Kunming Lake South Road, Haidian District, BEIJING, BEIJING, 100097, China (Mainland) · No. 212, 2F, Tower C, No. 51 Kunming Lake South Road, Haidian District, BEIJING, BEIJING, China (Mainland)[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JIAHE HENGDE TECHNOLOGY COMPANY, JIAHEHENGDE TECHNOLOGY COMPANY LIMITED, JIAHE HENGDE TECHNOLOGY COMPANY, JIAHEHENGDE TECHNOLOGY COMPANY LIMITED)

US SAM Procurement Exclusions,

(also BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED)

US SAM Procurement Exclusions,

(also BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED)

US SAM Procurement Exclusions,

(also BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED)

US SAM Procurement Exclusions,

(also BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,574

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,930

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,920

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


Source data IDs: ofac-45891 · usgsa-s4mrvqj2c · usgsa-s4mrvqqm3 · ofac-pr-8d664162e503c81a8a288f91ddf096d3e12531b0 · usgsa-s4mrvqqm4 · usgsa-s4mrvqpb4 · usgsa-s4mrvqgp4 · usgsa-s4mrvqpb3 · permid-5086848772

For experts: raw data explorer