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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Silk Road Trading Company Ltd. | [sources] | |||
| Other name | Silk Road · Silk Road Trading Co Ltd. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China · Iran | [sources] | |||
| Status | not available | [sources] | |||
| Address | 72 No - Fuzhong Road, Fuyong Sub-District, Bao’an District, 518100 Shenzhen · Qods, No 4, Enghelab Boulevard · Qods, No4, Enghelab BLV | [sources] | |||
| Last change | Last processed | First seen | |||
See alternate addresses under Iran
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
For 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 | |
| United States of America | Entity List (EL) - Bureau of Industry and Security | - | |||