Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Nanchang Kudos Import and Export Company Limited | [sources] | |||
Other name | 南昌暢達永盛貿易有限公司 | [sources] | |||
Legal form | not available | [sources] | |||
Country | China | [sources] | |||
Sector | Wholesale of other machinery and equipment | [sources] | |||
Unique Entity ID | Y7KCJGJ5YLD5 | [sources] | |||
Status | not available | [sources] | |||
Address | R616, 6TH FLOOR, E-COMMERCE BUILDING, #86 EAST JIEFANG ROAD, QINGSHAHU DISTRICT, 330012 JIANGXI PROVINCE, CHN · R616, 6th Floor, E-commerce Building, #86 East Jiefang Road Nanchang Jiangxi Province 330012 China · R616, 6th Floor, E-commerce Building, #86 East Jiefang Road, Qingshahu District, 330012 Nanchang · R616, 6th Floor, E-commerce Building, #86 East Jiefang Road, Qingshahu District, Nanchang, Jiangxi Province, 330012 CHINA CN | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
usgsa-s4mrtxmbg
· ofac-51098
· tw-shtc-f633c71feb8cf720e241486df9c1c1bef8790e03
· tw-shtc-b0bda18da9bfee582c86467ab9a97455ea68fa81
For 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 | |
R616, 6th Floor, E-commerce Building, #86 East Jiefang Road, Qingshahu District, 330012 Nanchang | China |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Jiangxi Liansheng Technology Co., Ltd Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |