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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Suguo International Trade Co Ltd · Hebei Suguo International Trade Co. Ltd. · 河北素果国际贸易有限公司 | [sources] | |||
| Other name | Suguo International | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | 企业 | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| LEI | 6556004OHMFDMOCMGV82 | [sources] | |||
| PermID | 5082117014 | [sources] | |||
| Registration number | 91130108MA08UW283F | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | China (Mainland) · 河北省石家庄市裕华区槐安东路158号鑫科国际广场商业办公楼01-2103, 050000 HE | [sources] | |||
| Source link | permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
The US DHS publishes this list of entities wholly or in part using forced labour in the People's Republic of China, especially from the Xinjiang Uyghur Autonomous Region.
United States of America · DHS
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
lei-6556004OHMFDMOCMGV82 · us-uflpa-ea22e4e029c004bc1b1a6282d5e072368c883fdcFor 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 | Department of Homeland Security | - | |||