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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Huanhao Biotechnology Co., Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | JD3QPAEGKQ67 | [sources] | |||
| Address | ROOM 1801, THE MIXC, QIAOXI DISTRICT, 050000 HEBEI, CHN · Room 1801, The MixC, Qiaoxi District, 050000 Shijiazhuang | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-340e94aff90758e39e5c3df13165489dd83dea3e · ofac-32312 · usgsa-s4mrvr2d3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 1801, The MixC, Qiaoxi District, 050000 Shijiazhuang | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Uses New Sanctions Authority to Combat Global Illicit Drug Trade | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |