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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Shanxi Shutong Import and Export Trade Co. Ltd. · Shanxi Shutong Import and Export Trading Co Ltd | [sources] | |||
| Alias | Shanxi Shutong Import & Export Trade Co. Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5096777135 | [sources] | |||
| Registration number | 2600038 | [sources] | |||
| Unique Entity ID | NB8VHP5KZL93 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2-310-006,005, FLOOR 3, BUILDING 2, JINYUECHENG DAXUESHENG VENTURE PARK, YAODU DISTRICT, LINFEN, 041000 SHAANXI, CHN · 2-310-006,005, Floor 3, Building 2, Jinyuecheng Daxuesheng Venture Park, Yaodu District, Linfen, 041000 Linfen · Hong Kong · Room 2-310-006, 005, 3F, Block 2, Jinyuecheng University Student Pioneer Park, Yaodu District, LINFEN, SHANXI, 041500, China (Mainland) · Room 2-310-006, 005, 3F, Block 2, Jinyuecheng University Student Pioneer Park, Yaodu District, LINFEN, SHANXI, China (Mainland) | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
usgsa-s4mrwvjln · ofac-54491 · ofac-pr-10ddf2bd74ac65bed1ee00ee485635073f883f5d · permid-5096777135For 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 | |
| 2-310-006,005, Floor 3, Building 2, Jinyuecheng Daxuesheng Venture Park, Yaodu District, Linfen, 041000 Linfen | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Shandong Mingming New Material Technology Co., Ltd. Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Houthi Illicit Revenue and Procurement Networks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansarallah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ying Li Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Hong Kong | China |