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Chongqing Xianuofugeluode International Trade Company

Sanctioned entity

Chongqing Xianuofugeluode International Trade Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANY · Chongqing Xianuofugeluode International Trade Company				[sources]
Legal form	not available				[sources]
Country	China				[sources]
ID Number	`91500000MA61BAD093`				[sources]
Registration number	`K8DUSC6TSRQ5`				[sources]
Status	not available				[sources]
Address	NO. 319, HAIER ROAD, CONFERENCE ROOM 2, FLOOR 2, JIANGBEI DISTRICT, 400025 CHONGQING, CHN · No. 319, Haier Road, Conference Room 2, Floor 2, Jiangbei District, 400025 Chongqing				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-06-12

Relationships

Address
Full address	Country
No. 319, Haier Road, Conference Room 2, Floor 2, Jiangbei District, 400025 Chongqing	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,782

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

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,280

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

United States · GSA

Source data IDs: usgsa-s4mrtl8wp · ofac-49135

For experts: raw data explorer

Factsheet Data sources

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