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Suzhou Xinyan Holdings Co., Ltd.

Sanctioned entity

Suzhou Xinyan Holdings Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Suzhou Xinyan Holdings Co., Ltd.				[sources]
Other name	Shanghai Xinzhili Enterprise Development Co., Ltd.				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Status	not available				[sources]
Address	Building C, No. 888 Huanhu West 2nd Road, Lingang New Area, Shanghai · Modern Logistics Building (no. 112), Room 139, No. 88 Modern Avenue, Suzhou Industrial Park, Free Trade Pilot Zone Suzhou Area				[sources]
Last change	2024-04-12	Last processed	2024-10-21	First seen	2024-04-11

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-10-17	-

Data sources

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

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Factsheet Data sources

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