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XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.

Sanctioned entity

XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD. · XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD. · Xingtai Dong Chuang New Material Technology Co Ltd · Xingtai Dong Chuang New Material Technology Co., LTD. · 邢台东创新材料科技有限公司				[sources]
Other name	XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD. · XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD. · Xingtai Dong Innovative Material Technology Co., LTD.				[sources]
Incorporation date	2021-06-15				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91130531MA0GFM1G0U`				[sources]
PermID	`5086800251`				[sources]
Phone	+8615803390859				[sources]
Registration number	`JWSES9FJKH78` · `LTX2R15CZFN7`				[sources]
Website	dongchuangchem.com				[sources]
Status	Active				[sources]
Address	NO. 201, FENGJIAZHAI INDUSTRIAL ZONE, FENGJIAZHAI TOWN, GUANGZONG COUNTY, HEBEI PROVINCE, CHN · No. 201, Fengjiazhai Industrial Zone, Fengjiazhai Town, Guangzong County, XINGTAI, HEBEI, 054600, China (Mainland) · No. 201, Fengjiazhai Industrial Zone, Fengjiazhai Town, Guangzong County, XINGTAI, HEBEI, China (Mainland) · No. 201, Fengjiazhai Industrial Zone, Fengjiazhai Town, Guangzong County, Xingtai City				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2023-10-03

Relationships

Address
Full address	Country
No. 201, Fengjiazhai Industrial Zone, Fengjiazhai Town, Guangzong County, Xingtai City	China

Clients
Client	Role	Start date	End date
JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.	Acting for or on behalf of	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,985

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

External databases

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

PermID Open Data2,957

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-s4mrty88f · ofac-45351 · permid-5086800251 · usgsa-s4mrty3c5 · NK-mrRZBLrfEPUT9od8mK3SLq · usgsa-s4mrr1bsj

For experts: raw data explorer

Factsheet Data sources

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