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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Xinjiang Financial Import And Export Co Ltd · Xinjiang Financial Import аnd Export Co Ltd · Синьцзянський Фінансовий Імпорт та Експорт | [sources] | |||
| Alias | Syntszianskyi Finansovyi Import ta Eksport | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5091693742 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 91650106MADXMUBG3Q | [sources] | |||
| Unique Entity ID | ZUJ4V4SQ7NK5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | China (Mainland) · OFFICE 720, 7TH FLOOR, YIZHAN TIANDI BUILDING A, 336 RONGSHENG FIFTH STREET, ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, XINJIANG · Office 720, 7th Floor, Yizhan Tiandi Building A, 336 Rongsheng Fifth Street, Economic and Technological Development Zone Urumqi Xinjiang China · Office 720, 7th Floor, Yizhan Tiandi Building A, 336 Rongsheng Fifth Street, Economic and Technological Development Zone, Urumqi · Office 720, 7th Floor, Yizhan Tiandi Building A, 336 Rongsheng Fifth Street, Economic and Technological Development Zone, Urumqi, Xinjiang, China · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
tw-shtc-78613231f4b314c2b96b7dbcbb9e6d451660f4ad · usgsa-s4mrvjrzv · ofac-52723 · ua-nsdc-32688-sinczanskij-finansovij-import-ta-eksport · ofac-pr-86297e7177eb9e5cca2097ec63fa8baa19777610 · permid-5091693742For 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 720, 7th Floor, Yizhan Tiandi Building A, 336 Rongsheng Fifth Street, Economic and Technological Development Zone, Urumqi | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts Russia’s Sanctions Evasion Schemes | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |