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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BEIJING CHENGXING TRADING CO. LTD. · Beijing Chengxing Trading Co. Ltd. · 北京成兴贸易有限公司 · 北京成興貿易有限公司 | [sources] | |||
| Other name | 北京成兴贸易有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Aided as a shipper for Eritech Computer Assembly & Communications Technology PLC and Beijing New Technology Trading Company to circumvent sanctions measures in July 2016. | [sources] | |||
| Registration number | 911101050964435429 | [sources] | |||
| Unique Entity ID | H4LMKJAH8M93 | [sources] | |||
| Address | ROOM 2206 FLOOR 19, 602 WANGJING YUAN, ZHAOYANG DISTRICT, BEIJING, CHN · Room 2206 Floor 19 Beijing China · Room 2206 Floor 19, 602 Wangjing Yuan, Zhaoyang District, Beijing | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
jp-eul-ba7a672d354bb496697132f71b8756c8c76fe602 · ofac-23523 · tw-shtc-7118f86f4d3d085436253260ddc11dd28b9c9e7e · usgsa-s4mr6hj18 · jp-eul-5ff5e64c8d3cf21b2c1e33c4da8be6bb86102e5b · jp-eul-c7db10a10ddec4e895cd2881c732c52a15eb4b57 · kprusi-dfe47379ab4471d025dc3a71e8024626ff0561bbFor experts: raw data explorer
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 | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 2206 Floor 19, 602 Wangjing Yuan, Zhaoyang District, Beijing | China | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Pei Minhao | Director/Legal Representative · Owner/Majority shareholder | - | ||
| Zhang Zhiyuan | Legal Representative | - | ||