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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTD · Shenzhen Zhiyu International Trade Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Unique Entity ID | XS3TQ7JGYN75 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 102, NO. 8, DONGSI ALLEY, XINHE COMMUNITY, FUHAI SUB-DISTRICT, BAOAN DISTRICT, 518000 GUANGDONG, CHN · 102, No. 8, Dongsi Alley Shenzhen Guangdong 518000 China · 102, No. 8, Dongsi Alley, Xinhe Community, Fuhai Sub-District, Baoan District, 518000 Shenzhen | [sources] | |||
| Source link | 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
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
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
usgsa-s4mrvtzgx · ofac-52756 · tw-shtc-61eca305f38edd2e0806b4d30019800c3b733ad8For 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 | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 102, No. 8, Dongsi Alley, Xinhe Community, Fuhai Sub-District, Baoan District, 518000 Shenzhen | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Narin Sepehr Mobin Isatis Export controlled · Sanctioned entity | Providing support to | - | - | |