| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Qidong Hengcheng Electronics Factory · 启东市衡成电子厂 | [sources] | |||
| Alias | 启东市衡成电子厂 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | LD7RU1BCDXW7 | [sources] | |||
| Address | NO. 8, GROUP 6, NANQINGHE VILLAGE, HUIPING TOWN, QIDONG, JIANGSU PROVINCE · No. 8, Group 6, Nanqinghe Village, Huiping Town, Qidong Nantong Jiangsu Province China · No. 8, Group 6, Nanqinghe Village, Huiping Town, Qidong, Jiangsu Province | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-8dd3392d652a30446a9369c21465d69f09cd9fd3 · ofac-pr-3195ec67397d41503a12ee8a00c30cb7d6482eab · ofac-49755 · usgsa-s4mrtl9c0For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ZZY8M6SP4YZTujhTLpDE94?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 8, Group 6, Nanqinghe Village, Huiping Town, Qidong, Jiangsu Province | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets PRC-based Procurement Network Supporting DPRK Ballistic Missile and Space Programs | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Anhui Shi Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |