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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HANHONG MEDICINE TECHNOLOGY HUBEI CO., LIMITED · Hubei Vast Chemical Co., Limited · 湖北翰弘化工有限公司 | [sources] | |||
| Alias | Hanhong Medicine Technology Hubei Co., Limited · 湖北翰弘化工有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 2956172 | [sources] | |||
| Unique Entity ID | JWV8YJ6K86U6 · LU4PT1YJQXN9 | [sources] | |||
| Website | www.vast-chem.com | [sources] | |||
| Address | OFFICE UNIT B, ON 9/F, THOMSON COMMERCIAL BUILDING 8, THOMSON ROAD, HONG KONG · Office Unit B, ON 9/F, Thomson Commercial Building 8, Thomson Road, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HUBEI VAST CHEMICAL CO., LIMITED)
(also HUBEI VAST CHEMICAL CO., LIMITED)
(also HANHONG MEDICINE TECHNOLOGY HUBEI CO., LIMITED, HANHONG MEDICINE TECHNOLOGY HUBEI CO., LIMITED)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
usgsa-s4mrty892 · ofac-pr-15856a0ea11305b2e0b10e778e1169fbde621e6f · usgsa-s4mrr1bsp · ofac-45393 · usgsa-s4mrty3ctFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-diuCbHgAAxcHBg6CzaAdzq?nested=true
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| Address | ||
|---|---|---|
| Full address | Country | |
| Office Unit B, ON 9/F, Thomson Commercial Building 8, Thomson Road, Hong Kong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Large Chinese Network of Illicit Drug Producers | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Changgen Du Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |