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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITED · Dongguan Jetland Supplier Chain Management Co Ltd · 东莞市捷朗供应链管理有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 91441900055307886M | [sources] | |||
| PermID | 5091678250 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | ZFS1NG2AK348 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ROOM 1206, UNIT 3, THE THIRD-SECTION YUEGANG GARDEN, SHATAI 2ND ROAD, MINTIAN VILLAGE, SHATIAN TOWN, 523000 DONGGUAN, CHN · Room 1206, Unit 3, Phase 3, Yuegang Garden, Shatai 2nd Road, Mintian Village, Shatin Town, DONGGUAN, GUANGDONG, 523000, China (Mainland) · Room 1206, Unit 3, Phase 3, Yuegang Garden, Shatai 2nd Road, Mintian Village, Shatin Town, DONGGUAN, GUANGDONG, China (Mainland) · Room 1206, Unit 3, The Third-section Yuegang Garden, Shatai 2nd Road, Mintian Village, Shatian Town, 523000 Dongguan | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 1206, Unit 3, The Third-section Yuegang Garden, Shatai 2nd Road, Mintian Village, Shatian Town, 523000 Dongguan | China | |