| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Star Rapid Manufacturers Co Ltd · Star Rapid Manufacturing Co Ltd · Zhongshan Shida Model Manufacturing Co Ltd · Стар Репід Мануфактурінг Ко Лтд · 中山世达模型制造有限公司 | [sources] | |||
| Alias | Star Rapid Manufacturers Co Ltd · Star Repid Manufakturinh Ko Ltd · Zhongshan Shida Model Manufacturing Co Ltd · 中山世达模型制造有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5091693738 | [sources] | |||
| Phone | +8676022222556 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 91442000684418941B | [sources] | |||
| Unique Entity ID | QUCVRAZHVEM8 · QUHLE45B1P83 · ZPCHTH4V2GW3 | [sources] | |||
| Website | www.starrapid.cn | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1st, 2nd and 3rd floors (South Side) of the West Building of No. 15 Huanmao 1st Road, Torch Development Zone, ZHONGSHAN, GUANGDONG, China (Mainland) · FIRST FLOOR OF WEST BLOCK, NO.15, HUANMAO 1 RD., HUOJU DEVELOPMENT ZONE, 528437 GUANGDONG · First Floor of West Block, No.15, Huanmao 1 Rd., Huoju Development Zone Zhongshan Guangdong 528437 China · First Floor of West Block, No.15, Huanmao 1 Rd., Huoju Development Zone, 528437 Zhongshan · First Floor of West Block, No.15, Huanmao 1 Rd., Huoju Development Zone, Zhongshan, Guangdong 528437, China · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also STAR RAPID MANUFACTURING CO LTD)
(also ZHONGSHAN SHIDA MODEL MANUFACTURING CO LTD, STAR RAPID MANUFACTURERS CO LTD)
(also STAR RAPID MANUFACTURING CO LTD)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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
usgsa-s4mrvljdw · ofac-52572 · usgsa-s4mrvjrxj · usgsa-s4mrvljdx · ua-nsdc-32685-star-repid-manufakturing-ko-ltd · tw-shtc-e00704934a4872f6a208d0a1205386c9a7daf8f8 · permid-5091693738 · tw-shtc-31da85df4c242fc2333534012e3f7a012beb5886For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| First Floor of West Block, No.15, Huanmao 1 Rd., Huoju Development Zone, 528437 Zhongshan | China | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |