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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]
Other nameShanghai 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 SAM Procurement Exclusions105,756

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,955

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

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,929

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

Japan METI End User List746

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

Japan · METI


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

For experts: raw data explorer