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BEIJING CHENGXING TRADING CO. LTD.

Sanctioned entity

BEIJING CHENGXING TRADING CO. LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BEIJING CHENGXING TRADING CO. LTD. · 北京成兴贸易有限公司				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Status	not available				[sources]
Address	Room 2206 Floor 19, 602 Wangjing Yuan, Zhaoyang District, Beijing				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-09	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 2206 Floor 19, 602 Wangjing Yuan, Zhaoyang District, Beijing	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,896

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-23523

For experts: raw data explorer

Factsheet Data sources

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