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Beijing Chengxing Trading Co. Ltd.

Sanctioned entity

Beijing Chengxing Trading Co. Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BEIJING CHENGXING TRADING CO. LTD. · Beijing Chengxing Trading Co. Ltd. · 北京成兴贸易有限公司 · 北京成興貿易有限公司				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`H4LMKJAH8M93`				[sources]
Status	not available				[sources]
Address	ROOM 2206 FLOOR 19, 602 WANGJING YUAN, ZHAOYANG DISTRICT, BEIJING, CHN · Room 2206 Floor 19, 602 Wangjing Yuan, Zhaoyang District, Beijing				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 2206 Floor 19, 602 Wangjing Yuan, Zhaoyang District, Beijing	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	2018-01-24	-

Data sources

US SAM Procurement Exclusions121,288

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

United States · GSA

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)20,783

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 OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Source data IDs: jp-eul-ba7a672d354bb496697132f71b8756c8c76fe602 · jp-eul-5ff5e64c8d3cf21b2c1e33c4da8be6bb86102e5b · ofac-23523 · usgsa-s4mr6hj18

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Factsheet Data sources

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