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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY COMPANY · GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY CO., LTD · GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY COMPANY · Guilin Alpha Rubber & Plastics Technology Co., Ltd · Guilin Alpha Rubber & Plastics Technology Company Limited · | [sources] | |||
| Alias | Alpha Rubber · GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY CO., LTD · GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY CO.， LTD · GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY COMPANY · Guilin Alpha Rubber & Plastics Technology Company · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 450305200023881 · 791301394 | [sources] | |||
| Unique Entity ID | HYATXKF8PFP1 · J225QK41UKF6 · J25HABD6TVN7 · K6HQR82S4DZ6 | [sources] | |||
| Website | www.alpha06.cn · www.alpha06.com · www.alphaindustry.cn | [sources] | |||
| Address | 90# Villa, Yingtelai Garden, Seven Star District Guilin City Guangxi Province China · 90# Villa, Yingtelai Garden, Seven Star District Guilin Guangxi CN · 90# Villa, Yingtelai Garden, Seven Star District, Guangxi Province · 90# Villa, Yingtelai Garden, Seven Star District, Guilin · INDUSTRY CHUANGYE YUAN, KONGMING WEST ROAD, SEVEN STAR DISTRICT, 541004 GUANGXI PROVINCE · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY COMPANY, GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY CO., LTD, GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY COMPANY, GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY COMPANY, GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY CO., LTD, GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY COMPANY)
(also GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD)
(also GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD)
(also GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD)
(also GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD)
(also GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD)
(also GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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 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
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
usgsa-s4mrphrj8 · usgsa-s4mrty22w · ofac-41127 · jp-eul-7902216128e3bf771e16598a7199120d510867ee · tw-shtc-d7ff138a012dab4fd9546fc455b3a9f5b8e25c28 · jp-eul-cfaa0630118e5fa7a65acfb559dbb50f26fc133c · ofac-pr-fd45667749fa7203bb4e8a85f90e8275ed98217f · trade-csl-7f68eb69e498e4895a433905fe06a05a37fcab9f86b2ae181e232b18 · usgsa-s4mrty23r · usgsa-s4mrty704 · tw-shtc-a367dba3cf1e9cd52f32c978a8274085446801cc · tw-shtc-13a51edd9e15ea0ade64447cbf261585e554446e · usgsa-s4mrty711 · usgsa-s4mrty23s · usgsa-s4mrty710For 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 | |
| Venture Industrial Park, Kongming West Rd., Qixing District, 542500 Guangxi | China | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Dong Wenbo Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Multinational Network Supporting Iran’s UAV and Military Aircraft Production | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Aircraft Manufacturing Company Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Industry Chuangye Yuan, Kongming West Road, Seven Star District, 541004 Guangxi Province | China |
| Seven Star Road No.71, Seven Star District, 541004 Guangxi Province | China |
| 90# Villa, Yingtelai Garden, Seven Star District, Guangxi Province | China |
| Run Yuan A6-2, HuiXian Road, Seven Star District, 541004 Guangxi Province | China |