Statements: Рег Ауто Шангхай Індастрі Лтд

Canonical ID: NK-ApJkUqFamemoYMkeLmRMC4 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ROOM 3804, SHANGHAI LIFE FINANCIAL CENTER, 88 YINCHENG ROAD, PUDONG NEW AREA, 200120 SHANGHAI, CHN	eng	us_sam_exclusions	`usgsa-s4mrvjrrt`	2025-01-23
`Organization:address`	Room 3804, Shanghai Life Financial Center, 88 Yincheng Road, Pudong New Area, 200120 Shanghai	eng	us_ofac_sdn	`ofac-52191`	2025-01-15
`LegalEntity:address`	ROOM 3804, SHANGHAI LIFE FINANCIAL CENTER, 88 YINCHENG ROAD, PUDONG NEW AREA, 200120 SHANGHAI, CHN	eng	us_sam_exclusions	`usgsa-s4mrvljb2`	2025-01-30
`Organization:address`	Room 3804, Shanghai Life Financial Center, 88 Yincheng Road, Pudong New Area, Shanghai 200120, China	ukr	ua_nsdc_sanctions	`ua-nsdc-32680-reg-auto-sanghaj-indastri-ltd`	2025-08-09
`Organization:address`	кімната 3804, Фінансовий центр Шангхай Лайф, 88 Янченг Роад, Новий район Пудун, Шанхай 200120, Китайська Народна Республіка	ukr	ua_nsdc_sanctions	`ua-nsdc-32680-reg-auto-sanghaj-indastri-ltd`	2025-08-09
`LegalEntity:address`	Room 3804, Shanghai Life Financial Center Shanghai 200120 China		tw_shtc	`tw-shtc-d89b25f05898a8f60727d0f5db60ab9796c646b0`	2025-08-09
`Organization:addressEntity`	`addr-258a89e6af3f65c02d6a5b5c40bd178d93ce26df`	eng	us_ofac_sdn	`ofac-52191`	2025-01-15
`Organization:alias`	Reh Auto Shanhkhai Indastri Ltd		ua_nsdc_sanctions	`ua-nsdc-32680-reg-auto-sanghaj-indastri-ltd`	2025-08-09
`LegalEntity:alias`	LINGHAO INDUSTRY SHANGHAI CO LTD		tw_shtc	`tw-shtc-d89b25f05898a8f60727d0f5db60ab9796c646b0`	2025-08-09
`Organization:alias`	Linghao Industry Shanghai Co Ltd	eng	us_ofac_sdn	`ofac-52191`	2025-01-15
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-52191`	2025-01-15
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrvljb2`	2025-01-30
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrvjrrt`	2025-01-23
`LegalEntity:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvljb2`	2025-01-30
`LegalEntity:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrrt`	2025-01-23
`LegalEntity:id`	0d539fc5ecd045e027d65e45d4c78b386867897f	eng	us_sam_exclusions	`usgsa-s4mrvljb2`	2025-07-23
`LegalEntity:id`	c1dfdedda2c8f45d76f22adeca61d081ea348a9e		tw_shtc	`tw-shtc-d89b25f05898a8f60727d0f5db60ab9796c646b0`	2025-08-09
`Organization:id`	1011c743705866225d8eccf6a1706f0877c5495f		ua_nsdc_sanctions	`ua-nsdc-32680-reg-auto-sanghaj-indastri-ltd`	2025-08-09
`LegalEntity:id`	b16210f9cdf30e81de57283f17d85fcc2d35e9e5	eng	us_sam_exclusions	`usgsa-s4mrvjrrt`	2025-07-23
`Organization:id`	41d76f0648956fd00c01d776d89a7e8e52e3aa2e		us_trade_csl	`ofac-52191`	2025-01-15
`Organization:id`	a8d01b7605979cafc40eae246187ce85227736ac	eng	us_ofac_sdn	`ofac-52191`	2025-07-24
`Organization:jurisdiction`	cn		ua_nsdc_sanctions	`ua-nsdc-32680-reg-auto-sanghaj-indastri-ltd`	2025-08-09
`LegalEntity:name`	REG AUTO SHANGHAI INDUSTRY LTD		tw_shtc	`tw-shtc-d89b25f05898a8f60727d0f5db60ab9796c646b0`	2025-08-09
`Organization:name`	REG AUTO SHANGHAI INDUSTRY LTD		us_trade_csl	`ofac-52191`	2025-01-15
`Organization:name`	Linghao Industry Shanghai Co Ltd		ua_nsdc_sanctions	`ua-nsdc-32680-reg-auto-sanghaj-indastri-ltd`	2025-08-09
`Organization:name`	菱浩实业上海有限公司		ua_nsdc_sanctions	`ua-nsdc-32680-reg-auto-sanghaj-indastri-ltd`	2025-08-09
`Organization:name`	Рег Ауто Шангхай Індастрі Лтд	ukr	ua_nsdc_sanctions	`ua-nsdc-32680-reg-auto-sanghaj-indastri-ltd`	2025-08-09
`Organization:name`	Reg Auto Shanghai Industry Ltd		ua_nsdc_sanctions	`ua-nsdc-32680-reg-auto-sanghaj-indastri-ltd`	2025-08-09
`Organization:name`	菱浩实业上海有限公司	zho	us_ofac_sdn	`ofac-52191`	2025-01-15
`Organization:name`	Reg Auto Shanghai Industry LTD	eng	us_ofac_sdn	`ofac-52191`	2025-01-15
`LegalEntity:name`	LINGHAO INDUSTRY SHANGHAI CO LTD	eng	us_sam_exclusions	`usgsa-s4mrvljb2`	2025-01-30
`LegalEntity:name`	REG AUTO SHANGHAI INDUSTRY LTD	eng	us_sam_exclusions	`usgsa-s4mrvjrrt`	2025-01-23
`LegalEntity:name`	菱浩实业上海有限公司		tw_shtc	`tw-shtc-d89b25f05898a8f60727d0f5db60ab9796c646b0`	2025-08-09
`LegalEntity:notes`	(also REG AUTO SHANGHAI INDUSTRY LTD)	eng	us_sam_exclusions	`usgsa-s4mrvljb2`	2025-07-23
`LegalEntity:notes`	(also LINGHAO INDUSTRY SHANGHAI CO LTD)	eng	us_sam_exclusions	`usgsa-s4mrvjrrt`	2025-07-23
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-52191`	2025-06-02
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-32680-reg-auto-sanghaj-indastri-ltd`	2025-08-09
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52191	eng	us_ofac_sdn	`ofac-52191`	2025-01-15
`Organization:taxNumber`	91310115MA1K49P10N		ua_nsdc_sanctions	`ua-nsdc-32680-reg-auto-sanghaj-indastri-ltd`	2025-08-09
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-52191`	2025-01-15
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvljb2`	2025-01-30
`Organization:topics`	sanction		us_trade_csl	`ofac-52191`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrrt`	2025-01-23
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-32680-reg-auto-sanghaj-indastri-ltd`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d89b25f05898a8f60727d0f5db60ab9796c646b0`	2025-08-09
`LegalEntity:uniqueEntityId`	ZDU5NTUDR3N8	eng	us_sam_exclusions	`usgsa-s4mrvjrrt`	2025-01-23
`LegalEntity:uniqueEntityId`	QND4HTHK3Q53	eng	us_sam_exclusions	`usgsa-s4mrvljb2`	2025-01-30

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