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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CHONGMINGDAO INTERNATIONAL TRADING CO., LIMITED · Jiangkang Food Limited | [sources] | |||
| Alias | CHONGMINGDAO INTERNATIONAL TRADING CO., LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Previous name | Chongmingdao International Trading Co., Limited | [sources] | |||
| Registration number | 2953975 · 71987776 | [sources] | |||
| Unique Entity ID | ETWQGFN5JWG5 · LAPLDL7MVJY4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ROOM 1-1, 4/F, GOLDEN DRAGON INDUSTRIAL CENTER PHASE 2, 162-170 DALIAN PAI ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG, CHN · Room 1-1, 4/F, Golden Dragon Industrial Center Phase 2, 162-170 Dalian Pai Road, Kwai Chung, New Territories Hong Kong China · Room 1-1, 4/F, Golden Dragon Industrial Center Phase 2, 162-170 Dalian Pai Road, Kwai Chung, New Territories, Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JIANGKANG FOOD LIMITED)
(also CHONGMINGDAO INTERNATIONAL TRADING CO., LIMITED)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrtl99x · tw-shtc-e281b3772944c4e9f67ca688b8461dcf2bbb777e · usgsa-s4mrtxt2v · tw-shtc-45f6956c8ad7934d55f6d8a8e2ae6c9d6d8961d8 · ofac-49695For 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 1-1, 4/F, Golden Dragon Industrial Center Phase 2, 162-170 Dalian Pai Road, Kwai Chung, New Territories, Hong Kong | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |