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Jinhu Minsheng Pharmaceutical Machinery Co. LTD

Sanctioned entity

Jinhu Minsheng Pharmaceutical Machinery Co. LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JINHU MINSHENG PHARMACEUTICAL MACHINERY CO. LTD · JinHu Minsheng Pharmaceutical Machinery Co Limited · Jinhu Minsheng Pharmaceutical Machinery Co. LTD · 金湖明生制药机械有限公司				[sources]
Weak alias	Mingsheng PM				[sources]
Incorporation date	2013-04-26				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
E-Mail	mike@jhminshengpm.com				[sources]
ID Number	`913208310676114392`				[sources]
PermID	`5086800235`				[sources]
Phone	+8651786800153				[sources]
Website	www.jhminshengpm.com				[sources]
Status	Active				[sources]
Address	238-1 Shenhua Road, Jinhu County, HUAIAN, JIANGSU, 211600, China (Mainland) · 238-1 Shenhua Road, Jinhu County, Huaian City · Factory Building 2, Building 1, Area A, Industrial Concentration Zone, Taji Town, Jinhu County, HUAIAN, JIANGSU, China (Mainland) · No. 2 Plant, Bldg. 1, Zone A Industrial Concentration Area, Taji Town, Jinhu County, 211600				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-27	First seen	2023-10-03

Relationships

Address
Full address	Country
238-1 Shenhua Road, Jinhu County, Huaian City	China
No. 2 Plant, Bldg. 1, Zone A Industrial Concentration Area, Taji Town, Jinhu County, 211600	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: permid-5086800235 · ofac-45308

For experts: raw data explorer

Factsheet Data sources

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