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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD. · Xingtai Dong Chuang New Material Technology Co Ltd · Xingtai Dong Chuang New Material Technology Co., LTD · Xingtai Dong Chuang New Material Technology Co., LTD. · 邢台东创新材料科技有限公司 | [sources] | |||
| Other name | Xingtai Dong Innovative Material Technology Co., LTD. · 邢台东创新材料科技有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5086800251 | [sources] | |||
| Phone | +8615803390859 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | JWSES9FJKH78 · LTX2R15CZFN7 | [sources] | |||
| Website | dongchuangchem.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | NO. 201, FENGJIAZHAI INDUSTRIAL ZONE, FENGJIAZHAI TOWN, GUANGZONG COUNTY, HEBEI PROVINCE, CHN · No. 201, Fengjiazhai Industrial Zone, Fengjiazhai Town, Guangzong County, XINGTAI, HEBEI, 054600, China (Mainland) · No. 201, Fengjiazhai Industrial Zone, Fengjiazhai Town, Guangzong County, XINGTAI, HEBEI, China (Mainland) · No. 201, Fengjiazhai Industrial Zone, Fengjiazhai Town, Guangzong County, Xingtai City | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD., XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD.)
(also XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.)
(also XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-87dab5dca66f8dbe80818ebd9fc4e2dd60106064 · usgsa-s4mrty3c5 · NK-mrRZBLrfEPUT9od8mK3SLq · ofac-45351 · permid-5086800251 · usgsa-s4mrty88f · usgsa-s4mrr1bsjFor 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 | |
| No. 201, Fengjiazhai Industrial Zone, Fengjiazhai Town, Guangzong County, Xingtai City | China | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Jiangsu Bangdeya New Material Technology Co., LTD Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Large Chinese Network of Illicit Drug Producers | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |