Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HANGZHOU XIANGHE TRADING CO LTD · Hangzhou Xianghe Trading Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 91330102MAE1C08D6W | [sources] | |||
| PermID | 5091678260 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | ZUKKG83MATP3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | China (Mainland) · OFFICE 143, FLOOR 1, BUILDING 1, 63 JIUHUAN ROAD, SHANGCHENG DISTRICT, ZHEJIANG PROVINCE, CHN · Office 143, Floor 1, Building 1, 63 Jiuhuan Road, Shangcheng District, Hangzhou · Room 143, 1st Floor, Building 1, No. 63, Jiuhuan Road, Shangcheng District, HANGZHOU, ZHEJIANG, China (Mainland) | [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.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 143, Floor 1, Building 1, 63 Jiuhuan Road, Shangcheng District, Hangzhou | China | |