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Shanghai North Begins International

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameSHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI · Shanghai North Begins International · 上海丙至国際貿易有限公司[sources]
AliasShanghai Bingzhi Guoji Maoyi Youxian Gongsi[sources]
Legal formnot available[sources]
CountryChina[sources]
Unique Entity IDKULCM4PGXJX6 · PHQGEAZMB787[sources]
Statusnot available[sources]
Address118 Rijing Rd Sixth Floor, Rm 6090 China · 118 Rijing Rd Sixth Floor, Rm 6090, Shanghai Free Trade Experiment District · ROOM 2301, BUILDING 6, LANE 1139, PUDONG AVENUE, PUDONG NEW DISTRICT, SHANGHAI, CHN · Room 2301, Building 6, Lane 1139 Shanghai China · Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SHANGHAI NORTH BEGINS INTERNATIONAL)

US SAM Procurement Exclusions,

(also SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

US SAM Procurement Exclusions105,564

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

United States · GSA

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,823

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)23,254

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


Source data IDs: jp-eul-141aa7f8b8f222226b842466fddc23bfba57d0d2 · ofac-22244 · tw-shtc-5fccdcf5f9eca31256052f4e2ad5cd620cd6479f · tw-shtc-b87beeeb707dbd756bddab5c01b329f189be79be · usgsa-s4mr6pkzk · usgsa-s4mr6plnp · jp-eul-465e0dd1ec47f4b27f260d7c564ff04df343223d · jp-eul-0b22fa0cfa08dbb9df628f76683da8490ecf8174

For experts: raw data explorer