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Granpect Co. Ltd.

Sanctioned entity

Granpect Co. Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GRANPECT CO. LTD. · Granpect Co. Ltd.				[sources]
Incorporation date	2005-03-02				[sources]
Legal form	not available				[sources]
Country	China				[sources]
ID Number	`911101087719621018`				[sources]
Registration number	`110108007999360` · `HKQ1DSNYHVR7`				[sources]
Website	www.granpect.com				[sources]
Status	not available				[sources]
Address	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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-04-19

Relationships

Address
Full address	Country
Room 1701, 17th Floor, Block A, Tsinghua Tongfang Technology Building, No. 1 Wangzhuang Road, Wudaokou, Haidan District, 100083 Beijing	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-04-19	-

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: ofac-48621 · usgsa-s4mrtl502

For experts: raw data explorer

Factsheet Data sources

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