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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | YANTAI MEI XUN TRADE CO., LTD. · Yantai Mei Xun Trade Co., Ltd. · 烟台美讯商贸有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | GSR1FC5Z9WS8 | [sources] | |||
| Address | 10-9, XINGHELI, ZHIFU DISTRICT, 264000 SHANDONG · 10-9, Xingheli, Zhifu District, 264000 Shandong | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ofac-41383 · usgsa-s4mrqm7s6 · ofac-pr-0db24822cdd59344ab4ac3ad8fe975e4865b583cFor 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 | |
| 10-9, Xingheli, Zhifu District, 264000 Shandong | China | |
| United States | TREAS-OFAC | Reciprocal | - |