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Shanghai Zhanjia Trading Co Ltd

Sanctioned entity
TypeCompany[sources]
NameSHANGHAI ZHANJIA TRADING CO LTD · Shanghai Zhanjia Trading Co Ltd[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
PermID5090706015[sources]
Phone+862164775257[sources]
Registration numberY1QXBGKX5BU5[sources]
SectorWholesale of other machinery and equipment[sources]
Unique Entity IDY1QXBGKX5BU5[sources]
StatusActive[sources]
AddressBuilding 1, No. 1219, Tangwai, Haiya Village, Caojing Town, Jinshan District, SHANGHAI, SHANGHAI, China (Mainland) · ROOM 307, NO. 413 WEST MEILONG RD, SHANGHAI, CHN · Room 307, No. 413 West Meilong Rd, Shanghai · Room 310, No. 16, Lane 40, Tongkai Road, Jinshan District, SHANGHAI, SHANGHAI, 201507, China (Mainland)[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,392

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,067

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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

External databases

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

PermID Open Data3,191

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: ofac-50928 · usgsa-s4mrtxm7w · permid-5090706015

For experts: raw data explorer