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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SHENZHEN YANTU IMPORT EXPORT CO LTD · Shenzhen Yantu Import & Export Co Ltd · Shenzhen Yantu Import Export Co Ltd · 深圳宴图进出口有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 91440300580074718C | [sources] | |||
| PermID | 5086552363 | [sources] | |||
| Phone | +8675583599923 | [sources] | |||
| Registration number | 440301503410476 · G598FK2Y25U9 | [sources] | |||
| Unique Entity ID | G598FK2Y25U9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ROOM 311-01, NEW TIMES PLAZA, NO. 1 TAIZI ROAD, SHUIWAN COMMUNITY, ZHAOGAO STREET, NANSHAN DISTRICT, SHENZHEN, CHN · Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaogao Street, Nanshan District, Shenzhen · Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaoshang Neighborhood, Nanshan District, SHENZHEN, GUANGDONG, 518000, China (Mainland) · Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaoshang Neighborhood, Nanshan District, SHENZHEN, GUANGDONG, China (Mainland) · Shennan Avenue, North Century Holiday Plaza, Building A Room 814/815, Nanshan District, 518000 Shenzhen City | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
ofac-43276 · usgsa-s4mrqm5dw · permid-5086552363 · ua-nazk-company-9818For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| IPS PACIFIC COMPANY LIMITED Sanctioned entity | Providing support to | - | - | |