Search OpenSanctions

Shenzhen Biguang Trading Co. Ltd

Sanctioned entity

Shenzhen Biguang Trading Co. Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SHENZHEN BIGUANG TRADING CO., LTD · Shenzhen Biguang Trading Co Ltd · Shenzhen Biguang Trading Co. Ltd · 深圳比广贸易有限公司				[sources]
Incorporation date	2020-12-01				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91440300MA5GH3DL64`				[sources]
PermID	`5087093812`				[sources]
Registration number	`UHR7KDW7CQN1`				[sources]
Unique Entity ID	`UHR7KDW7CQN1`				[sources]
Status	Active				[sources]
Address	18E, BLOCK B, WORLD TRADE SQUARE, NO. 9 FUHONG ROAD, FUNNAN COMMUNITY, FUTIAN STREET, FUTIAN DISTRICT, GUANGDONG, CHN · 18E, Block B, World Trade Square, No. 9 Fuhong Road, Funnan Community, Futian Street, Futian District, Shenzhen · 18E, Tower B, World Trade Plaza, No. 9 Fuhong Road, Funan Community, Futian Neighborhood, Futian District, SHENZHEN, GUANGDONG, 518000, China (Mainland) · 18E, Tower B, World Trade Plaza, No. 9 Fuhong Road, Funan Community, Futian Neighborhood, Futian District, SHENZHEN, GUANGDONG, China (Mainland)				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-12-18

Descriptions

China

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Relationships

Address
Full address	Country
18E, Block B, World Trade Square, No. 9 Fuhong Road, Funnan Community, Futian Street, Futian District, Shenzhen	China

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-

Data sources

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,255

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) List33,376

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

United States · OFAC

EU Sanctions Map809

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

EU Council Official Journal Sanctioned Entities1,083

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions112,259

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: ofac-47702 · eu-sancmap-6498040b8c4e67dd1b1dad97ecbdd47c092a7bab · eu-oj-dbddce6449d30f7e6206f8dcd611cbfb33bcfa9b · NK-7HSLSVMFhZeRUKBiyV2Wfz · usgsa-s4mrs26nm · ch-seco-73876 · permid-5087093812 · ua-nazk-company-12450

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk