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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Anhui Hongsheng International Business Co Ltd · Anhui Hongsheng International Trade Co Ltd · Аньхой Хонгшенг Інтернешинел Трейд Ко Лтд | [sources] | |||
| Other name | Anhui Hongsheng International Business Co Ltd · Ankhoi Khonhshenh Interneshynel Treid Ko Ltd | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5091678240 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 91340000MADXTPQR3H | [sources] | |||
| Unique Entity ID | R1NVUJX8BC17 · ZU29LCTC7N57 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 200 HUAINING ROAD, HEYEDI, SHUSHAN DISTRICT, HEFEI, 230000 ANHUI, CHN · 200 Huaining Road, Heyedi, Shushan District, Hefei Anhui 230000 China · 200 Huaining Road, Heyedi, Shushan District, Hefei, 230000 Anhui · 200 Хуаніг роад, Хеєді, район Шушань, Хефей, Аньхой 230000, Китайська Народна Республіка (200 Huaining Road, Heyedi, Shushan District, Hefei, Anhui 230000, China) · 4F, Building 21, No. 849 Tushan Road, BENGBU, ANHUI, 233000, China (Mainland) · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD)
(also ANHUI HONGSHENG INTERNATIONAL BUSINESS CO LTD)
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-7de4e38d927b3a30d8daebbbab9d5df62e02a022 · permid-5091678240 · ua-nsdc-32631-anhoj-hongseng-internesinel-trejd-ko-ltd · usgsa-s4mrvljhc · tw-shtc-eb9d9ce725111b77847eded4e3457baa47ee08b4 · ofac-pr-daf0e26e0b3ec24b0496d313526408ff632f1df8 · usgsa-s4mrvjrzq · ofac-52719For 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 | |
| 200 Huaining Road, Heyedi, Shushan District, Hefei, 230000 Anhui | 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 | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |