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JINHU MINSHENG PHARMACEUTICAL MACHINERY CO. LTD

Sanctioned entity

JINHU MINSHENG PHARMACEUTICAL MACHINERY CO. LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JINHU MINSHENG PHARMACEUTICAL MACHINERY CO. LTD · JinHu Minsheng Pharmaceutical Machinery Co Limited · Jinhu Minsheng Pharmaceutical Machinery Co. LTD · 金湖明生制药机械有限公司				[sources]
Weak alias	Mingsheng PM				[sources]
Incorporation date	2013-04-26				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
E-Mail	mike@jhminshengpm.com				[sources]
ID Number	`913208310676114392`				[sources]
PermID	`5086800235`				[sources]
Phone	+8651786800153				[sources]
Registration number	`JWE1AN225CN5`				[sources]
Website	www.jhminshengpm.com				[sources]
Status	Active				[sources]
Address	238-1 Shenhua Road, Jinhu County, HUAIAN, JIANGSU, 211600, China (Mainland) · 238-1 Shenhua Road, Jinhu County, Huaian City · Factory Building 2, Building 1, Area A, Industrial Concentration Zone, Taji Town, Jinhu County, HUAIAN, JIANGSU, China (Mainland) · NO. 2 PLANT, BLDG. 1, ZONE A INDUSTRIAL CONCENTRATION AREA, TAJI TOWN, JINHU COUNTY, 211600 JIANGSU PROVINCE, CHN · No. 2 Plant, Bldg. 1, Zone A Industrial Concentration Area, Taji Town, Jinhu County, 211600 Jiangsu Province				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-10-03

Relationships

Address
Full address	Country
No. 2 Plant, Bldg. 1, Zone A Industrial Concentration Area, Taji Town, Jinhu County, 211600 Jiangsu Province	China
238-1 Shenhua Road, Jinhu County, Huaian City	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-10-03	-

Data sources

US SAM Procurement Exclusions121,314

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

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 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

Source data IDs: usgsa-s4mrr1bs8 · ofac-45308 · permid-5086800235

For experts: raw data explorer

Factsheet Data sources

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