| 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] | |||
| Alias | 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
jp-eul-141aa7f8b8f222226b842466fddc23bfba57d0d2 · ofac-22244 · tw-shtc-5fccdcf5f9eca31256052f4e2ad5cd620cd6479f · tw-shtc-b87beeeb707dbd756bddab5c01b329f189be79be · usgsa-s4mr6pkzk · usgsa-s4mr6plnp · jp-eul-465e0dd1ec47f4b27f260d7c564ff04df343223d · jp-eul-0b22fa0cfa08dbb9df628f76683da8490ecf8174For experts: raw data explorer
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| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |