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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | STAR RAPID MANUFACTURERS CO LTD · STAR RAPID MANUFACTURING CO LTD · Star Rapid Manufacturing Co Ltd · ZHONGSHAN SHIDA MODEL MANUFACTURING CO LTD | [sources] | |||
| Other name | STAR RAPID MANUFACTURERS CO LTD · STAR RAPID MANUFACTURING CO LTD · Star Rapid Manufacturers Co Ltd · ZHONGSHAN SHIDA MODEL MANUFACTURING CO LTD · Zhongshan Shida Model Manufacturing Co Ltd · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 91442000684418941B | [sources] | |||
| PermID | 5091693738 | [sources] | |||
| Phone | +8676022222556 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | QUCVRAZHVEM8 · QUHLE45B1P83 · ZPCHTH4V2GW3 | [sources] | |||
| Website | www.starrapid.cn | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1st, 2nd and 3rd floors (South Side) of the West Building of No. 15 Huanmao 1st Road, Torch Development Zone, ZHONGSHAN, GUANGDONG, China (Mainland) · FIRST FLOOR OF WEST BLOCK, NO.15, HUANMAO 1 RD., HUOJU DEVELOPMENT ZONE, 528437 GUANGDONG, CHN · First Floor of West Block, No.15, Huanmao 1 Rd., Huoju Development Zone, 528437 Zhongshan · No. 15, Huanmao 1st Road, Torch Development Zone, ZHONGSHAN, GUANGDONG, China (Mainland) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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-5091693738 · usgsa-s4mrvljdw · ofac-52572 · usgsa-s4mrvljdx · usgsa-s4mrvjrxjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| First Floor of West Block, No.15, Huanmao 1 Rd., Huoju Development Zone, 528437 Zhongshan | China | |