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SUZHOU XIAOLI PHARMATECH CO., LTD

Sanctioned entity

SUZHOU XIAOLI PHARMATECH CO., LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SUZHOU XIAOLI PHARMATECH CO., LTD · Suzhou Xiaoli Pharmatech Co Ltd · 苏州小栗医药科技有限公司				[sources]
Incorporation date	2017-02-15				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91320506MA1NDQ9J4N`				[sources]
PermID	`5085623785`				[sources]
Phone	+8651287815088				[sources]
Registration number	`320506000647396` · `EPMMJCLHZAJ7`				[sources]
Sector	Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores				[sources]
Website	www.xiaolipharma.com				[sources]
Status	Active				[sources]
Address	ROOM 508, 5TH FLOOR, OFFICE BUILDING, JOYSHANG CENTER, NO. 88, NANXIJIANG ROAD, YUEXI, WUZHONG DISTRICT, HUBEI, CHN · Room 508, 5th Floor, Office Building, Joyshang Center, No. 88, Nanxijiang Road, Yuexi, Wuzhong District, Suzhou · Room 508, Office Building, Joyshang Center, No. 88, Nanxijiang Road, Wuzhong District, SUZHOU, JIANGSU, China (Mainland)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 508, 5th Floor, Office Building, Joyshang Center, No. 88, Nanxijiang Road, Yuexi, Wuzhong District, Suzhou	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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) List33,150

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

United States · OFAC

External databases

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

PermID Open Data2,939

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: permid-5085623785 · ofac-41296 · usgsa-s4mrph4mq

For experts: raw data explorer

Factsheet Data sources

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