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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SUNSHINE LOGISTICS SHENZHEN CO LTD · Sunshine Logistics Shenzhen Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5090706132 | [sources] | |||
| Registration number | Y1MRT53D1UF6 | [sources] | |||
| Sector | Wholesale of electronic and telecommunications equipment and parts | [sources] | |||
| Unique Entity ID | Y1MRT53D1UF6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | B1, 13F, Building AB, Nanfang Securities Building, No. 2016, Jianshe Road, Jiabei Community, Nanhu Street, Luohu District, SHENZHEN, GUANGDONG, China (Mainland) · ROOM B1, FLOOR 13, BLOCK A/B, NANFANG SECURITIES BUILDING, NO. 2016 JIANSHE ROAD, LUOHU DISTRICT, 518005, CHN · Room B1, Floor 13, Block A/B, Nanfang Securities Building, No. 2016 Jianshe Road, Luohu District, Shenzhen · Units 2604 and 2605, 26F, Hongchang Plaza, Shennan East Road, Luohu District, SHENZHEN, GUANGDONG, 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, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room B1, Floor 13, Block A/B, Nanfang Securities Building, No. 2016 Jianshe Road, Luohu District, Shenzhen | China | |