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Chongqing Xianuofugeluode International Trade Company

Export controlled · Sanctioned entity
TypeCompany[sources]
NameChongqing Xianuofugeluode International Trade Co · Chongqing Xianuofugeluode International Trade Company[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
PermID5087790316[sources]
Registration numbernot available[sources]
Unique Entity IDK8DUSC6TSRQ5[sources]
StatusActive[sources]
AddressNO. 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,926

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 SAM Procurement Exclusions105,543

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,094

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

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

External databases

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

PermID Open Data4,441

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: tw-shtc-2fb84cebdf77ac425986f6b2fe45ecccd1cc0b53 · usgsa-s4mrtl8wp · permid-5087790316 · ofac-49135

For experts: raw data explorer