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QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.

Export controlled · Sanctioned entity
TypeCompany[sources]
NameQINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD. · Qingdao ZhongRongTong Trading Development Co Ltd · Qingdao Zhongrongtong Trade Development Co., Ltd. · 青岛中融通贸易发展有限公司[sources]
Other nameQingdao Zhongrongtong Trading Development Co., Ltd.[sources]
Incorporation date[sources]
Legal form企业[sources]
JurisdictionChina[sources]
CountryChina[sources]
LEI655600CBSJ4ZQ7UW6B35[sources]
PermID5078525472[sources]
Phone+8653286761180[sources]
Registration number91370220MA3PBK173K[sources]
Unique Entity IDFTTTPCRQ3QR6 · JX8WVKRD1635[sources]
StatusACTIVE · Active[sources]
Address207, Office Building 52, Tokyo Road, Free Trade Zone Qingdao Shandong 266555 China · 207, Office Building 52, Tokyo Road, Free Trade Zone, 266555 Qingdao · NO. 314, FLOOR 3, OFFICE BUILDING, NO. 43, BEIJING ROAD, QIANWAN BONDED ZONE, QINGDAOPIAN DISTRICT, CHINA PILOT FREE TRADE ZONE, 266000 SHANDONG, CHN · No. 314(A), 3F, Office Building, No. 43, Beijing Road, Qianwan Bonded Port Area, Qingdao Area, China (Shandong) Pilot Free Trade Zone, QINGDAO, SHANDONG, 266555, China (Mainland) · No. 314(A), 3F, Office Building, No. 43, Beijing Road, Qianwan Bonded Port Area, Qingdao Area, China (Shandong) Pilot Free Trade Zone, QINGDAO, SHANDONG, China (Mainland) · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD., QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.)

— US SAM Procurement Exclusions,

(also QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.)

— US SAM Procurement Exclusions,

(also QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US SAM Procurement Exclusions105,853

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,192

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

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,431

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data260,852

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: tw-shtc-abdc296ddcfbb34868365594433d5d80fd2cf499 · tw-shtc-6917e6b2466472d0637d700fb9f1ad24d98d5577 · lei-655600CBSJ4ZQ7UW6B35 · NK-butV4nWrRb2zn6cLuMn3SX · usgsa-s4mrty7fk · ofac-42938 · jp-eul-ffde49d817aa5105ff8ae503f19f5f030e64ed7c · usgsa-s4mrqm582 · usgsa-s4mrty2j9

For experts: raw data explorer

FactsheetDescriptionsData sources
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