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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SHANDONG WEIDA HEAVY INDUSTRIES CO LTD · Shandong Weida Heavy Industries Co LTD · Shandong Weida Heavy Industries Co Ltd · 山东威达重工股份有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | 企业 | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 9137040072926481XD | [sources] | |||
| LEI | 6556001XQLGWX2OW7W17 | [sources] | |||
| PermID | 5000532699 | [sources] | |||
| Registration number | 9137040072926481XD | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | China (Mainland) · No. 1999, Beixin West Road, Tengzhou, 277000 Zaozhuang · 北辛西路1999号, 277500 CN-SD | [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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 1999, Beixin West Road, Tengzhou, 277000 Zaozhuang | China | |