Search OpenSanctions

Advanced

Jiangsu Catofish General Electric Co Ltd

Sanctioned entity
TypeCompany[sources]
NameJIANGSU CATOFISH GENERAL ELECTRIC CO LTD · JIANGSU MAOHUANYU COMMON ELECTRIC CO LTD · Jiangsu Catofish General Electric Co Ltd · 江苏猫换鱼通用电气有限公司[sources]
Other nameJIANGSU CATOFISH GENERAL ELECTRIC CO LTD · JIANGSU MAOHUANYU COMMON ELECTRIC CO LTD · Jiangsu Maohuanyu Common Electric Co Ltd[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
ID Number91320117MA275YJP2Y[sources]
PermID5090706024[sources]
Registration numberYF1MPN72R2N3 · ZCGBV2AZN5W2[sources]
Unique Entity IDYF1MPN72R2N3 · ZCGBV2AZN5W2[sources]
StatusActive[sources]
AddressROOM 109, FLOOR 1, NO. 368, ZHENING EAST ROAD, 210000 NANJING, CHN · Room 109, 1F, No. 368, Zhening East Road, Lishui Economic Development Zone, NANJING, JIANGSU, 210000, China (Mainland) · Room 109, 1F, No. 368, Zhening East Road, Lishui Economic Development Zone, NANJING, JIANGSU, China (Mainland) · Room 109, Floor 1, No. 368, Zhening East Road, 210000 Nanjing[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,389

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: ofac-51237 · usgsa-s4mrtxpgk · usgsa-s4mrtxmfy · permid-5090706024

For experts: raw data explorer