Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Chongqing Xianuofugeluode International Trade Co · Chongqing Xianuofugeluode International Trade Company | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | China | [sources] | |||
Country | China | [sources] | |||
PermID | 5087790316 | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | K8DUSC6TSRQ5 | [sources] | |||
Status | Active | [sources] | |||
Address | NO. 319, HAIER ROAD, CONFERENCE ROOM 2, FLOOR 2, JIANGBEI DISTRICT, 400025 CHONGQING, CHN · No. 319, Haier Road, Conference Room 2, Floor 2 Chongqing 400025 China · No. 319, Haier Road, Conference Room 2, Floor 2, Jiangbei District, 400025 Chongqing · Room 15-6, Building 1, No. 100, Gangteng Road, Cuntan Street, Liangjiang New District, CHONGQING, CHONGQING, 400000, China (Mainland) · Room 15-6, Building 1, No. 100, Gangteng Road, Cuntan Street, Liangjiang New District, CHONGQING, CHONGQING, China (Mainland) | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
tw-shtc-2fb84cebdf77ac425986f6b2fe45ecccd1cc0b53
· usgsa-s4mrtl8wp
· permid-5087790316
· ofac-49135
For 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. 319, Haier Road, Conference Room 2, Floor 2, Jiangbei District, 400025 Chongqing | China |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |