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JIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTD

Sanctioned entity
TypeCompany[sources]
NameJIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTD · Jiaxing Yongchi Mechanical and Electrical Co Ltd[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
ID Number91330401062011696W[sources]
PermID5090706032[sources]
Phone+8657383999735[sources]
Registration numberY2Z4DTKJ2F79[sources]
Unique Entity IDY2Z4DTKJ2F79[sources]
StatusActive[sources]
Address(201, Building 3, Darong Lock Co., Ltd.) North of Shiwei Road, Yuxin Town, Nanhu District, JIAXING, ZHEJIANG, China (Mainland) · NORTH OF SHIWEI ROAD (201, BUILDING 3, DARONG LOCK CO LTD), YUXIN TOWN, NANHU DISTRICT, 314400 ZHEJIANG, CHN · No. 1398 Hefeng Road, Xiuzhou District, JIAXING, ZHEJIANG, 314030, China (Mainland) · North of Shiwei Road (201, Building 3, Darong Lock Co Ltd), Yuxin Town, Nanhu District, 314400 Jiaxing[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,392

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,067

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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

External databases

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

PermID Open Data3,191

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: permid-5090706032 · usgsa-s4mrtxm8g · ofac-50947

For experts: raw data explorer