Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI · Shanghai North Begins International · 上海丙至国際貿易有限公司 | [sources] | |||
Other name | Shanghai Bingzhi Guoji Maoyi Youxian Gongsi | [sources] | |||
Legal form | not available | [sources] | |||
Country | China | [sources] | |||
Unique Entity ID | KULCM4PGXJX6 · PHQGEAZMB787 | [sources] | |||
Status | not available | [sources] | |||
Address | 118 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also SHANGHAI NORTH BEGINS INTERNATIONAL)
(also SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
tw-shtc-b87beeeb707dbd756bddab5c01b329f189be79be
· usgsa-s4mr6plnp
· ofac-22244
· jp-eul-465e0dd1ec47f4b27f260d7c564ff04df343223d
· tw-shtc-5fccdcf5f9eca31256052f4e2ad5cd620cd6479f
· jp-eul-141aa7f8b8f222226b842466fddc23bfba57d0d2
· usgsa-s4mr6pkzk
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Japan | Ministry of Economy, Trade and Industry | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |