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JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.

Sanctioned entity

JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD. · Jiangsu Bangdeya New Material Technology Co Ltd · Jiangsu Bangdeya New Material Technology Co., LTD. · 江苏邦得雅新材料科技有限公司				[sources]
Incorporation date	2021-01-08				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91320311MA2507C946`				[sources]
PermID	`5086800233`				[sources]
Phone	+8617849577539				[sources]
Registration number	`JWMCRLBXH5M5`				[sources]
Website	www.bangdeyapharm.com · www.bangdeyapharm.com				[sources]
Status	Active				[sources]
Address	8#-2-1211, JINXIU JIAYUAN, JIANGUO WEST ROAD, QUANSHAN DISTRICT, 221000 JIANGSU PROVINCE, CHN · 8#-2-1211, Jinxiu Jiayuan, Jianguo West Road, Quanshan District, 221000 Xuzhou City · No. 8-2-1211, Jinxiujiayuan, Jianguo West Road, Quanshan District, XUZHOU, JIANGSU, 221000, China (Mainland) · No. 8-2-1211, Jinxiujiayuan, Jianguo West Road, Quanshan District, XUZHOU, JIANGSU, China (Mainland)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-10-03

Relationships

Address
Full address	Country
8#-2-1211, Jinxiu Jiayuan, Jianguo West Road, Quanshan District, 221000 Xuzhou City	China

Agents
Agent	Role	Start date	End date
XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-10-03	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

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

PermID Open Data2,939

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: usgsa-s4mrr1bsf · permid-5086800233 · ofac-45348

For experts: raw data explorer

Factsheet Data sources

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