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SUZHOU XIAOLI PHARMATECH CO., LTD

Sanctioned entity
TypeCompany[sources]
NameSUZHOU XIAOLI PHARMATECH CO., LTD · Suzhou Xiaoli Pharmatech Co Ltd · 苏州小栗医药科技有限公司[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
ID Number91320506MA1NDQ9J4N[sources]
PermID5085623785[sources]
Phone+8651287815088[sources]
Registration number320506000647396 · EPMMJCLHZAJ7[sources]
SectorRetail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores[sources]
Unique Entity IDEPMMJCLHZAJ7[sources]
Websitewww.xiaolipharma.com[sources]
StatusActive[sources]
AddressROOM 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,254

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

United States · GSA

External databases

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

PermID Open Data3,182

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

For experts: raw data explorer