Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD · GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY COMPANY · GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY CO., LTD · GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY COMPANY · Guilin Alpha Rubber & Plastics Technology Co., Ltd · | [sources] | |||
Other name | Alpha Rubber · GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD · GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY COMPANY · GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY CO., LTD · GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY CO., LTD · | [sources] | |||
Legal form | not available | [sources] | |||
Country | China | [sources] | |||
ID Number | 91450305791301394Q | [sources] | |||
Registration number | 450305200023881 · 791301394 | [sources] | |||
Unique Entity ID | HYATXKF8PFP1 · J225QK41UKF6 · J25HABD6TVN7 · K6HQR82S4DZ6 | [sources] | |||
Website | www.alpha06.cn · www.alpha06.com · www.alphaindustry.cn | [sources] | |||
Status | not available | [sources] | |||
Address | 90# Villa, Yingtelai Garden, Seven Star District, Guilin · 90# Villa, Yingtelai Garden, Seven Star District, Guilin City · INDUSTRY CHUANGYE YUAN, KONGMING WEST ROAD, SEVEN STAR DISTRICT, 541004 GUANGXI PROVINCE, CHN · Industry Chuangye Yuan, Kongming West Road, Seven Star District, 541004 Guilin City · Industry Chuangye Yuan, Kongming West Road, Seven Star District, Guilin · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
NK-8ioRASTKWeukuHGsKsKYk4
· usgsa-s4mrty23s
· jp-eul-7902216128e3bf771e16598a7199120d510867ee
· usgsa-s4mrphrj8
· NK-azKnWyhZDZS2MPcgsG2P4m
· usgsa-s4mrty23r
· ofac-41127
· usgsa-s4mrty710
· trade-csl-7f68eb69e498e4895a433905fe06a05a37fcab9f86b2ae181e232b18
· usgsa-s4mrty22w
· usgsa-s4mrty704
· usgsa-s4mrty711
· NK-haje2L3nT6q5GsTKUbfmhT
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Japan | Ministry of Economy, Trade and Industry | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Entity List (EL) - Bureau of Industry and Security | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Wenbo Dong Sanctioned entity | Acting for or on behalf of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Iran Aircraft Manufacturing Company Disqualified · Sanctioned entity | Providing support to | - | - |