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| Type | Company | [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] | |||
| Other name | 北京成兴贸易有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Aided as a shipper for Eritech Computer Assembly & Communications Technology PLC and Beijing New Technology Trading Company to circumvent sanctions measures in July 2016. | [sources] | |||
| ID Number | 911101050964435429 | [sources] | |||
| Registration number | H4LMKJAH8M93 | [sources] | |||
| Unique Entity ID | H4LMKJAH8M93 | [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 · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
ofac-23523 · usgsa-s4mr6hj18 · kprusi-dfe47379ab4471d025dc3a71e8024626ff0561bb · jp-eul-ba7a672d354bb496697132f71b8756c8c76fe602 · jp-eul-5ff5e64c8d3cf21b2c1e33c4da8be6bb86102e5bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 2206 Floor 19, 602 Wangjing Yuan, Zhaoyang District, Beijing | China | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Zhang Zhiyuan | Legal Representative | - | ||
| Pei Minhao | Director/Legal Representative · Owner/Majority shareholder | - | ||