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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DAIFEKU INTERNATIONAL TRADE CHONGQING CO LTD · DAYTEK CHONGQING INTERNATIONAL TRADE CO · DAYTEK TRADING · Daifeku International Trade Chongqing Co Ltd · Daytek Chongqing International Trade Co | [sources] | |||
| Other name | DAIFEKU INTERNATIONAL TRADE CHONGQING CO LTD · DAYTEK CHONGQING INTERNATIONAL TRADE CO · DAYTEK TRADING · Daifeku International Trade Chongqing Co Ltd · Daytek Trading | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 91500000MABYE7C18N | [sources] | |||
| PermID | 5087790331 | [sources] | |||
| Registration number | E74TMUECF6E5 · E7AGCHGN1LV1 · K8BHYLE8NMN5 | [sources] | |||
| Unique Entity ID | E74TMUECF6E5 · E7AGCHGN1LV1 · K8BHYLE8NMN5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | B73-B74, 5F, Building 4, No. 157, Jinyu Avenue, Cuntan Street, Liangjiang New District, CHONGQING, CHONGQING, China (Mainland) · B73-B74, FLOOR 5, NO 4. AUXILIARY, NO. 157, JINYU AVENUE, CUNTAN SUB-DISTRICT, LIANGJIAN NEW DISTRICT, 400000 CHONGQING, CHN · B73-B74, Floor 5, No 4. Auxiliary, No. 157, Jinyu Avenue, Cuntan Sub-District, Liangjian New District, 400000 Chongqing · Room 15-6, Building 1, No. 100, Gangteng Road, Cuntan Street, Liangjiang New District, CHONGQING, CHONGQING, 400000, China (Mainland) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
ofac-49134 · usgsa-s4mrtl8wn · usgsa-s4mrtxstj · usgsa-s4mrtxsth · permid-5087790331For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| B73-B74, Floor 5, No 4. Auxiliary, No. 157, Jinyu Avenue, Cuntan Sub-District, Liangjian New District, 400000 Chongqing | China | |