Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Beijing Sanshunda Electronics Science and Technology Co., Ltd. · 北京三顺达电子科技有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | LD5RUMXB3Q98 | [sources] | |||
| Address | ROOM 1307, FLOOR 13, BUILDING 3, NO. 5 COURTYARD, TIANHUA AVENUE, DAXING DISTRICT, BEIJING, CHN · Room 1307, Floor 13, Building 3 Beijing China · Room 1307, Floor 13, Building 3, No. 5 Courtyard, Tianhua Avenue, Daxing District, Beijing | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 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
ofac-pr-fa8436b58a33418fbf323c8adad714ee1d4fe9ee · tw-shtc-af0e1bc1bba9bfb403dec931bbe72beb51b2e374 · usgsa-s4mrtl9bz · ofac-49754For 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 | |
| Room 1307, Floor 13, Building 3, No. 5 Courtyard, Tianhua Avenue, Daxing District, Beijing | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets PRC-based Procurement Network Supporting DPRK Ballistic Missile and Space Programs | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tianxin Chen Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |