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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JIANGXI XINTUO ENTERPRISE CO LTD · JIANGXI XINTUO INDUSTRIAL CO LTD · Jiangxi Xintuo Enterprise Co Ltd · Jiangxi Xintuo Enterprise Co. Ltd. · 江西新拓实业有限公司 | [sources] | |||
| Other name | JIANGXI XINTUO ENTERPRISE CO LTD · JIANGXI XINTUO INDUSTRIAL CO LTD · Jiangxi Xintuo Industrial Co Ltd · T-MOTOR | [sources] | |||
| Weak alias | T Motor | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 91360106343241017B | [sources] | |||
| PermID | 5091678271 | [sources] | |||
| Phone | +8679188556889 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | QN8GY3BNY716 · ZD8UFKK1CBD7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 24th Floor, Office Building B#, Yunzhongcheng, No. 3399 Ziyang Avenue, High-tech Zone, NANCHANG, JIANGXI, 330095, China (Mainland) · No. 888 Tianxiang Avenue, Nanchang · ROOM 2103, NO. 39 COMMERCIAL BUILDING, XINDU TOWN, ZIYANG AVENUE, HIGH-TECH INDUSTRIAL DEVELOPMENT ZONE, JIANGXI, CHN · Room 2103, No. 39 Commercial Building, Greenland New Metropolis, Ziyang, Avenue, High-tech Industrial Development Zone, Nanchang · Room 2103, No. 39 Commercial Building, Xindu Town, Ziyang Avenue, High-tech Industrial Development Zone, Nanchang · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 2103, No. 39 Commercial Building, Xindu Town, Ziyang Avenue, High-tech Industrial Development Zone, Nanchang | China | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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
permid-5091678271 · ofac-52178 · trade-csl-ea5089885fc044fb69096f1838a6927a59798df01935dfa83b539794 · usgsa-s4mrvlj9w · usgsa-s4mrvjrrdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.