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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TAIHUI ELECTRONICS SHENZHEN CO LTD · Taihui Electronics Shenzhen Co Ltd · 泰辉电子深圳有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 914403007716046708 | [sources] | |||
| PermID | 5042949100 | [sources] | |||
| Phone | +8675529733866 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | ZFBHG6QWL6M5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Main Factory Building 102 and Comprehensive Building, Beilide Industrial Park, No. 514, Sili Road, Dafu Community, Guanlan Neighbourhood, Longhua District, SHENZHEN, GUANGDONG, China (Mainland) · PAILIDE INDUSTRIAL PARK, NO. 514 SILI ROAD, DAFU COMMUNITY, GUANLAN STREET, 518000 SHENZHEN, CHN · Pailide Industrial Park, No. 514 Sili Road, Dafu Community, Guanlan Street, 518000 Shenzhen | [sources] | |||
| Source link | permid.org · 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
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
The record has been enriched with data from the following external databases:
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
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 | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pailide Industrial Park, No. 514 Sili Road, Dafu Community, Guanlan Street, 518000 Shenzhen | China | |