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JIAHEHENGDE TECHNOLOGY COMPANY LIMITED

Sanctioned entity
TypeCompany[sources]
NameBeijing Jiahehengde Technology Company Limited · JIAHE HENGDE TECHNOLOGY COMPANY · JIAHEHENGDE TECHNOLOGY COMPANY LIMITED · Jiahe Hengde Technology Co Ltd[sources]
Other nameJiahe 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, CHN · 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 linkpermid.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 Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US SAM Procurement Exclusions105,482

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

United States · GSA

External databases

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

PermID Open Data4,789

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: usgsa-s4mrvqpb4 · usgsa-s4mrvqj2c · ofac-45891 · usgsa-s4mrvqqm3 · permid-5086848772 · usgsa-s4mrvqpb3 · usgsa-s4mrvqqm4 · usgsa-s4mrvqgp4

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting