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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD. · YANTAI YIXUN INTERNATIONAL TRADE CO., LTD. · Yantai Yixun International Trade Co Ltd · 烟台易迅国际贸易有限公司 | [sources] | |||
| Other name | YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD. · YANTAI YIXUN INTERNATIONAL TRADE CO., LTD. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 91370602MA3EXX8R79 | [sources] | |||
| PermID | 5086570792 | [sources] | |||
| Phone | +8613188782935 | [sources] | |||
| Registration number | GSPZG9EX9DV3 · J7S9BNYVQBW7 | [sources] | |||
| Unique Entity ID | GSPZG9EX9DV3 · J7S9BNYVQBW7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | NO. 27-10, FUCHENG ROAD, ZHIFU DISTRICT, 264013 SHANDONG PROVINCE, CHN · No. 27-10, Fucheng Road, Zhifu District, 264013 Yantai · No. 27-10, Fucheng Road, Zhifu District, Yantai, Shandong Province 264013 ~,~ CHINA, Corporate, 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
usgsa-s4mrty265 · usgsa-s4mrty73f · usgsa-s4mrqm7s5 · ofac-41382 · NK-MZJvkpTV5uKFigEyZCc2oo · permid-5086570792For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 27-10, Fucheng Road, Zhifu District, 264013 Yantai | China | |