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Nanchang Kudos Import and Export Company Limited

Debarred entity · Export controlled · Sanctioned entity

Nanchang Kudos Import and Export Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITED · 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 · R616, 6th Floor, E-commerce Building, #86 East Jiefang Road, Qingshahu District Nanchang Jiangxi Province 330012 China · R616, 6th Floor, E-commerce Building, #86 East Jiefang Road, Qingshahu District, 330012 Jiangxi Province · 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	2026-01-31	Last processed	2026-02-15	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
R616, 6th Floor, E-commerce Building, #86 East Jiefang Road, Qingshahu District, 330012 Jiangxi Province	China

Clients
Client	Role	Start date	End date
Jiangxi Liansheng Technology Co., Ltd Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base	2024-10-30

Data sources

US SAM Procurement Exclusions105,234

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,969

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

US Trade Consolidated Screening List (CSL)23,621

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 Releases8,407

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

External dataset · United States · OFAC

Source data IDs: ofac-51098 · tw-shtc-b0bda18da9bfee582c86467ab9a97455ea68fa81 · ofac-pr-2f81ca35c4b27ffdf965a9e0b35cf683945ae51a · usgsa-s4mrtxmbg · tw-shtc-f633c71feb8cf720e241486df9c1c1bef8790e03

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Factsheet Relationships Data sources

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