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Granpect Co. Ltd.

Sanctioned entity
TypeCompany[sources]
NameGRANPECT CO. LTD. · Granpect Co Ltd · Granpect Co. Ltd · Granpect Co. Ltd.[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
ID Number911101087719621018[sources]
PermID5058637324[sources]
Registration number110108007999360[sources]
Unique Entity IDHKQ1DSNYHVR7[sources]
Websitewww.granpect.com[sources]
StatusActive[sources]
AddressChina (Mainland) · ROOM 1701, 17TH FLOOR, BLOCK A, TSINGHUA TONGFANG TECHNOLOGY BUILDING, NO. 1 WANGZHUANG ROAD, WUDAOKOU, HAIDAN DISTRICT, 100083 BEIJING, CHN · Room 1701, 17th Floor, Block A, Tsinghua Tongfang Technology Building, No. 1 Wangzhuang Road, Wudaokou, Haidan District, 100083 Beijing[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,259

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,075

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

US OFAC Specially Designated Nationals (SDN) List34,146

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

United States of America · OFAC

External databases

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

PermID Open Data3,617

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: trade-csl-a7c95f37ef324f0157c9b48b07e290411e38714fbb7c6cc2eb34e56b · permid-5058637324 · ofac-48621 · usgsa-s4mrtl502

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