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Guilin Alpha Rubber & Plastics Technology Co., Ltd

Sanctioned entity

Guilin Alpha Rubber & Plastics Technology Co., Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD · Guilin Alpha Rubber & Plastics Technology Co · Guilin Alpha Rubber & Plastics Technology Co., Ltd · Guilin Alpha Rubber & Plastics Technology Company Limited · 桂林阿尔法橡塑科技有限公司				[sources]
Other name	Alpha Rubber · GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY CO., LTD · GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY COMPANY · Guilin Alpha Rubber & Plastics Technology Company				[sources]
Legal form	not available				[sources]
Country	China				[sources]
ID Number	`91450305791301394Q`				[sources]
OGRN	`450305200023881`				[sources]
Registration number	`450305200023881` · `791301394`				[sources]
Website	www.alpha06.cn · www.alpha06.com · www.alphaindustry.cn				[sources]
Status	not available				[sources]
Address	541004, China, Guangxi Province, Guilin City, Seven Star District, HuiXian Road, Run Yuan A6-2 · 541004, Китай, провинция Гуанси, город Гуйлинь, район Семи звезд, Хуэйсянь Роуд, Ран Юань A6-2 · 541004, Китай, провінція Гуансі, місто Гуйлінь, район Сім зірок, дорога Хуйсянь, Рун Юань A6-2 · 90# Villa, Yingtelai Garden, Seven Star District, Guilin · 90# Villa, Yingtelai Garden, Seven Star District, Guilin City · 8 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
Industry Chuangye Yuan, Kongming West Road, Seven Star District, 541004 Guilin City	China
90# Villa, Yingtelai Garden, Seven Star District, Guilin City	China
Venture Industrial Park, Kongming West Rd., Qixing District, 542500 Guilin	China
Seven Star Road No.71, Seven Star District, 541004 Guilin City	China
Run Yuan A6-2, HuiXian Road, Seven Star District, 541004 Guilin City	China

Agents
Agent	Role	Start date	End date
DONG Wenbo	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Iran Aircraft Manufacturing Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-09-27	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: trade-csl-7f68eb69e498e4895a433905fe06a05a37fcab9f86b2ae181e232b18 · ua-nazk-company-7804 · ofac-41127 · ua-nabc-company-7804-guilin-alpha-rubber-plastics-technology-co

For experts: raw data explorer

Factsheet Data sources

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