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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Nanchang Kudos Import and Export Company Limited | [sources] | |||
| Alias | 南昌暢達永盛貿易有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Wholesale of other machinery and equipment | [sources] | |||
| Unique Entity ID | Y7KCJGJ5YLD5 | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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-f633c71feb8cf720e241486df9c1c1bef8790e03 · usgsa-s4mrtxmbg · tw-shtc-b0bda18da9bfee582c86467ab9a97455ea68fa81 · ofac-51098 · ofac-pr-2f81ca35c4b27ffdf965a9e0b35cf683945ae51aFor 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 | TREAS-OFAC | Reciprocal | - |