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Шеньсі Цзяцзюнао Констракшн Інжинірінг Компані Лтд

Export controlled · Sanctioned entity

Шеньсі Цзяцзюнао Констракшн Інжинірінг Компані Лтд is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Shaanxi Jiajunao Construction Engineering Co Ltd · Shaanxi Jiajunao Construction Engineering Company Ltd · Шеньсі Цзяцзюнао Констракшн Інжинірінг Компані Лтд · 陕西嘉骏翱建设工程有限公司				[sources]
Other name	Shensi Tsziatsziunao Konstrakshn Inzhynirinh Kompani Ltd · 陕西嘉骏翱建设工程有限公司				[sources]
Incorporation date	2020-12-22				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
PermID	`5091678281`				[sources]
Registration number	`610112100457041`				[sources]
Tax Number	`610112100457041 [CN]` · `91610112MAB0P7KW19`				[sources]
Unique Entity ID	`ZQWRWJY7MGD3`				[sources]
Status	Active				[sources]
Address	1803, BUILDING 3, UNIT 1, ZHENXIANG TREASURE HOUSE, NO. 5 WEIYANG ROAD, 710016 SHAANXI, CHN · 1803, Building 3, Unit 1, Zhenxiang Treasure House, No. 5 Weiyang Road Xian Shaanxi 710016 China · 1803, Building 3, Unit 1, Zhenxiang Treasure House, No. 5 Weiyang Road, 710016 Xian · No. 10933, 9F, Building 1, Hongfu Mansion, North Avenue, Lianhu District, XI'AN, SHAANXI, China (Mainland) · Room 1803, Block 3, Unit 1, Zhenxiang Treasure House, No. 5 Weiyang Road, Weiyang District, XI'AN, SHAANXI, 710000, China (Mainland) · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-11-12	First seen	2025-01-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-01-15	-

Address
Full address	Country
1803, Building 3, Unit 1, Zhenxiang Treasure House, No. 5 Weiyang Road, 710016 Xian	China

Linked to
Object	Role	Start date	End date
ROCHEM SERVICE GMBH Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

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

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 SAM Procurement Exclusions105,482

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,797

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nsdc-32561-sensi-czaczunao-konstraksn-inziniring-kompani-ltd · usgsa-s4mrvjryb · tw-shtc-7568eb01b316f4863eb9a54b2a550d7b09aa317d · ofac-52609 · permid-5091678281

For experts: raw data explorer

Factsheet Data sources

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