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Shanghai Gang Quan Trade Co.

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameShanghai Gang Quan Trade Co. · 上海港泉商貿有限公司[sources]
Legal formnot available[sources]
CountryChina[sources]
Unique Entity IDTEZAH9H7TGK1[sources]
Statusnot available[sources]
AddressROOM 201, BUILDING 1, DAHUA HOTEL, NO. 1568 HUTAI ROAD, SHANGHAI, CHN · Room 201, Building 1, Dahua Hotel Shanghai China · Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)22,159

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

Taiwan Strategic High-Tech Commodities Entity List9,876

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,212

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,404

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

United States of America · OFAC

Source data IDs: jp-eul-28a4f5b4ba006ebe9dbc49f46682443579442454 · usgsa-s4mr6pkzl · ofac-22245 · tw-shtc-3d3975bacabed71b791d097a52ca4e68f8a07190 · jp-eul-239eed6ea34801642e8db8ca6edf37db4db89fc9

For experts: raw data explorer

FactsheetData sources
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