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Стар Репід Мануфактурінг Ко Лтд

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameStar 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]
AliasStar 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]
JurisdictionChina[sources]
CountryChina[sources]
PermID5091693738[sources]
Phone+8676022222556[sources]
Registration numbernot available[sources]
Tax Number91442000684418941B[sources]
Unique Entity IDQUCVRAZHVEM8 · QUHLE45B1P83 · ZPCHTH4V2GW3[sources]
Websitewww.starrapid.cn[sources]
StatusActive[sources]
Address1st, 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 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also STAR RAPID MANUFACTURING CO LTD)

US SAM Procurement Exclusions,

(also ZHONGSHAN SHIDA MODEL MANUFACTURING CO LTD, STAR RAPID MANUFACTURERS CO LTD)

US SAM Procurement Exclusions,

(also STAR RAPID MANUFACTURING CO LTD)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,487

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,574

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

External databases

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

PermID Open Data4,920

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


Source data IDs: usgsa-s4mrvljdw · ofac-52572 · usgsa-s4mrvjrxj · usgsa-s4mrvljdx · ua-nsdc-32685-star-repid-manufakturing-ko-ltd · tw-shtc-e00704934a4872f6a208d0a1205386c9a7daf8f8 · permid-5091693738 · tw-shtc-31da85df4c242fc2333534012e3f7a012beb5886

For experts: raw data explorer