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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTD · Shaanxi Jiajunao Construction Engineering Co Ltd · 陕西嘉骏翱建设工程有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 91610112MAB0P7KW19 | [sources] | |||
| PermID | 5091678281 | [sources] | |||
| Registration number | 610112100457041 | [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, 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) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| 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 | |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS Sanctioned entity | Providing support to | - | - | |