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Wuhan Tongsheng Technology Co., Ltd.

Sanctioned entity
TypeCompany[sources]
NameWUHAN TONGSHENG TECHNOLOGY CO., LTD · WUHAN TONGSHENG TECHNOLOGY CO., LTD. · Wuhan Tongsheng Technology Co Ltd · Wuhan Tongsheng Technology Co., Ltd.[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
ID Number91420100MA4F0QE59C[sources]
PermID5087195165[sources]
Phone+862759493810[sources]
Registration numbernot available[sources]
Unique Entity IDU3T1V6NEALZ7[sources]
StatusActive[sources]
AddressF038, FLOOR 5-8, 13, 15, BLOCK B, NO. 2 FACTORY BUILDING, GUANGYUAN SCIENCE PARK, NO. 6 HUASHIYUAN NORTH ROAD, 430000 HUBEI, CHN · F038, Floor 5-8, 13, 15, Block B, No. 2 Factory Building, Guangyuan Science Park, No. 6 Huashiyuan North Road, 430000 Wuhan · F038, Floor 5-8, 13, 15, Building B, No. 2, Guangyuan Technology Park, No. 6, Huashiyuan North Road, Donghu New Technology Development Zone, WUHAN, HUBEI, China (Mainland) · Floor 58, 13, & 15 F038, Building B, 430000 Wuhan, China · Floor 58, 13, & 15 F038, Building B, Hubei, Wuhan, 430000 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions118,173

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,446

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,112

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,872

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

UK FCDO Sanctions List4,935

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,378

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


Source data IDs: ofac-47368 · usgsa-s4mrtqy6j · permid-5087195165 · gb-fcdo-rus2137 · gb-hmt-16510

For experts: raw data explorer