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WUHAN TONGSHENG TECHNOLOGY CO., LTD

Sanctioned entity

WUHAN TONGSHENG TECHNOLOGY CO., LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	WUHAN TONGSHENG TECHNOLOGY CO., LTD · WUHAN TONGSHENG TECHNOLOGY CO., LTD. · Wuhan Tongsheng Technology Co., Ltd.				[sources]
Incorporation date	2021-06-29				[sources]
Legal form	not available				[sources]
Country	China				[sources]
ID Number	`91420100MA4F0QE59C`				[sources]
Status	not available				[sources]
Address	F038, Floor 5-8, 13, 15, Block B, No. 2 Factory Building, Guangyuan Science Park, No. 6 Huashiyuan North Road, 430000 Wuhan · Floor 58, 13, & 15 F038, Building B, 430000 Wuhan, China				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-11	Last processed	2024-09-11	First seen	2024-05-01

Relationships

Address
Full address	Country
F038, Floor 5-8, 13, 15, Block B, No. 2 Factory Building, Guangyuan Science Park, No. 6 Huashiyuan North Road, 430000 Wuhan	China
Floor 58, 13, & 15 F038, Building B, Hubei, Wuhan, 430000	China

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-06-13	-
Office of Financial Sanctions Implementation · UK	Russia	2024	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,202

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

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-hmt-16510 · gb-fcdo-rus2137 · ofac-47368

For experts: raw data explorer

Factsheet Data sources

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