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Canonical ID: NK-X8Mxx9L6sfEA6yUx8kWXuJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 300350, district de Jinnan, Tianjin, ville de Xianshuigu | fra | fr_tresor_gels_avoir | fr-ga-8609 | |||
Organization:address | 300350, Jinnan District, Tianjin, Xianshuigu Town, People’s Republic of China | eu_journal_sanctions | eu-oj-8e6338dfa984a7b92720bedd2657e510ac104752 | ||||
Organization:address | République populaire de Chine | fra | fr_tresor_gels_avoir | fr-ga-8609 | |||
Organization:address | 300350, Xianshuigu Town, CHINA | eu_fsf | eu-fsf-eu-13768-61 | ||||
Organization:addressEntity | addr-1fdd75d447e057737df97c21ab6cf08950446184 | eu_fsf | eu-fsf-eu-13768-61 | ||||
Organization:country | cn | eu_journal_sanctions | eu-oj-8e6338dfa984a7b92720bedd2657e510ac104752 | ||||
Organization:country | cn | eu_fsf | eu-fsf-eu-13768-61 | ||||
Organization:id | af64a60e0c255b135e04fa8e95746f16ccb9f99a | fra | mc_fund_freezes | mc-freezes-7d4d3eb8ddad6ddf7851a09327d4d9efb88f3f1f | |||
Organization:id | 62dd53b2e20e98c9da5e972c2a483cbbf60d0905 | fra | fr_tresor_gels_avoir | fr-ga-8609 | |||
Organization:id | 54943f2543c1f9671db49624a27489274bd5473d | eu_fsf | eu-fsf-eu-13768-61 | ||||
Organization:id | ff10cf330e3241fc75abb1a0a0278d625d5a9344 | eu_journal_sanctions | eu-oj-8e6338dfa984a7b92720bedd2657e510ac104752 | ||||
Organization:id | bf9d89675f3ea31fa53df2e2cf6f5ad0bddaf708 | eu_journal_sanctions | eu-oj-8e6338dfa984a7b92720bedd2657e510ac104752 | ||||
Organization:jurisdiction | cn | fra | fr_tresor_gels_avoir | fr-ga-8609 | |||
Organization:modifiedAt | 2025-10-23 | eu_fsf | eu-fsf-eu-13768-61 | ||||
Organization:name | Tianjin Xishanfusheng International Trading Co. LTD | eu_journal_sanctions | eu-oj-8e6338dfa984a7b92720bedd2657e510ac104752 | ||||
Organization:name | Tianjin Xishanfusheng International Trading Co. LTD | eng | eu_fsf | eu-fsf-eu-13768-61 | |||
Organization:name | Tianjin Xishanfusheng International Trading Co. LTD | fra | mc_fund_freezes | mc-freezes-7d4d3eb8ddad6ddf7851a09327d4d9efb88f3f1f | |||
Organization:name | Tianjin Xishanfusheng International Trading Co. LTD | fra | fr_tresor_gels_avoir | fr-ga-8609 | |||
Organization:name | Tianjin Xishanfusheng International Trading Co. Zrt. | hun | eu_fsf | eu-fsf-eu-13768-61 | |||
Organization:notes | Tianjin Xishanfusheng International Trading Co. LTD is a Chinese company. It has exported goods of Union origin to entities in Russia whose direct export from the Union to Russia is prohibited by Article 3k of Regulation (EU) No 833/2014. Therefore, Tianjin Xishanfusheng International Trading Co. LTD is facilitating infringements of the prohibition against circumvention of Regulation (EU) No 833/2014. | eu_journal_sanctions | eu-oj-8e6338dfa984a7b92720bedd2657e510ac104752 | ||||
Organization:notes | Place of registration: People’s Republic of China. Principal place of business: People’s Republic of China. | eu_fsf | eu-fsf-eu-13768-61 | ||||
Organization:notes | Tianjin Xishanfusheng International Trading Co. LTD est une société chinoise. Elle exporte vers des entités en Russie des marchandises qui sont originaires de l'Union et dont l'exportation directe de l'Union vers la Russie est interdite par l'article 3 duodecies du règlement (UE) no 833/2014. Par conséquent, Tianjin Xishanfusheng International Trading Co. LTD facilite des violations de l'interdiction de contournement du règlement (UE) no 833/2014. | fra | fr_tresor_gels_avoir | fr-ga-8609 | |||
Organization:notes | Adresse: 300350, district de Jinnan, Tianjin, ville de Xianshuigu, République populaire de Chine Lieu d'enregistrement: République populaire de Chine Principal établissement: République populaire de Chine | fra | mc_fund_freezes | mc-freezes-7d4d3eb8ddad6ddf7851a09327d4d9efb88f3f1f | |||
Organization:notes | Tianjin Xishanfusheng International Trading Co. LTD is a Chinese company | eng | eu_fsf | eu-fsf-eu-13768-61 | |||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-8609 | |||
Organization:programId | EU-UKR | eu_journal_sanctions | eu-oj-8e6338dfa984a7b92720bedd2657e510ac104752 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-13768-61 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2035 | eu_journal_sanctions | eu-oj-8e6338dfa984a7b92720bedd2657e510ac104752 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8609 | fra | fr_tresor_gels_avoir | fr-ga-8609 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-7d4d3eb8ddad6ddf7851a09327d4d9efb88f3f1f | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13768-61 | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-8e6338dfa984a7b92720bedd2657e510ac104752 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8609 | |||