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Daytek Chongqing International Trade Co

Sanctioned entity
Daytek Chongqing International Trade Co is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameDAYTEK CHONGQING INTERNATIONAL TRADE CO · Daifeku International Trade Chongqing Co Ltd · Daytek Chongqing International Trade Co[sources]
Other nameDaifeku International Trade Chongqing Co Ltd · Daytek Trading[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
ID Number91500000MABYE7C18N[sources]
PermID5087790331[sources]
Registration numbernot available[sources]
StatusActive[sources]
AddressB73-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 · Room 15-6, Building 1, No. 100, Gangteng Road, Cuntan Street, Liangjiang New District, CHONGQING, CHONGQING, 400000, China (Mainland)[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

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 Data2,693

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: ofac-49134 · permid-5087790331

For experts: raw data explorer