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GOOD SIBLINGS LTD

Sanctioned entity

GOOD SIBLINGS LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GOOD SIBLINGS LTD · Good Siblings Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Kingdom				[sources]
Country	China · United Kingdom				[sources]
ID Number	`IMO 6040603`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5079231613`				[sources]
Registration number	`11257095` · `V9JFEMKU6J35`				[sources]
Status	Active				[sources]
Address	LONDON, GBR · London · Unit G25 Waterfront Studios, 1 Dock Road, LONDON, E16 1AH, United Kingdom · c/o Weihai Huijiang Trade Limited, Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu, 264200 Weihai				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o Weihai Huijiang Trade Limited, Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu, 264200 Weihai	China
London	United Kingdom

Assets and shares
Asset	Percentage held	Start date	End date
ASIA BRIDGE	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-12-08	-

Data sources

US Trade Consolidated Screening List (CSL)20,772

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

US SAM Procurement Exclusions123,363

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

External databases

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

PermID Open Data2,708

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

OpenCorporates839

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-gb-11257095 · ofac-27526 · usgsa-s4mrh2f5l · permid-5079231613

For experts: raw data explorer

Factsheet Data sources

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