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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Changzhou Utek Composite Co Ltd · Changzhou Utek Composite Co., Limited · Changzhou Utek Composite Co., Limited.(CUC) · Changzhou Utek Composite Company Ltd · 常州联拓复合材料有限公司 | [sources] | |||
| Weak alias | CUC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5086835503 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | RF5HKB16A6T5 | [sources] | |||
| Website | utekcomposite.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | China (Mainland) · FUHANYUAN 1-812, NEW NORTH DISTRICT, 213022 JIANGSU, CHN · Fuhanyuan 1-812 Changzhou Jiangsu 213022 China · Fuhanyuan 1-812, New North District Changzhou Jiangsu 213022 CN · Fuhanyuan 1-812, New North District, 213022 Changzhou | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
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
ofac-45718 · tw-shtc-0bb592019ab5ffd201d48b2da3abfa892fed23ae · tw-shtc-2cc8418f1ecdef5558b006edf65e82c4813008a2 · usgsa-s4mrvqhzg · permid-5086835503 · jp-eul-b53660aeb84eb86f6d8b57f7c734b98b4dcaa1b8 · usgsa-s4mrvqgl7 · trade-csl-a70d3430a001ae5dde022e8c8e171ddd82fac19f920ebe8ac6181f1d · tw-shtc-78af138b7e456bd57e1d7a6562e7e609d9598741For 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 | |
| Fuhanyuan 1-812, New North District, 213022 Changzhou | China | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |