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Tianjin Creative Source International Trade Co Ltd

Sanctioned entity

Tianjin Creative Source International Trade Co Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD · Tianjin Creative Source International Trade Co Ltd · 天津创益源国际贸易有限公司				[sources]
Other name	Tianjin Chuangyi Yuan International Commercial Trade Co Ltd.				[sources]
Incorporation date	2017-10-19				[sources]
Legal form	not available				[sources]
Country	China				[sources]
ID Number	`91120118MA05X7CE1K`				[sources]
Status	not available				[sources]
Address	R#1401, No 1 Building, Kuangshi International Building, Tianjin Free Trade Zone, Central Business District, 3000450 Tianjin				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-19	Last checked	2024-05-03	First seen	2024-04-19

Relationships

Address
Full address	Country
R#1401, No 1 Building, Kuangshi International Building, Tianjin Free Trade Zone, Central Business District, 3000450 Tianjin	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,950

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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