Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Furuida Heilongjiang Supply Chain Management Co., Ltd. | [sources] | |||
Other name | 福瑞达(黑龙江)供应链管理有限公司 | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | China | [sources] | |||
Registration number | 91230109MA1CNM0139 | [sources] | |||
Address | Baoshui Third Road, Xiangfang District, Xingfuzhen, Harbin, China · Baoshui Third Road, Xiangfang District, Xingfuzhen, Harbin, Heilongjiang, People’s Republic of China · Room 803-773, Floor 8, Building 10, Harbin Songbei Technology Chuangxin Industrial Zone, 3043 Zhigu 2nd Street, Songbei District, 15000 Harbin | [sources] | |||
Source link | eur-lex.europa.eu | [sources] | |||
Last change | Last processed | First seen |
Registration number: USCC no. 91230109MA1CNM0139
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ch-seco-89368
· eu-oj-223e5dd36ec66f4cbdd1012299177079f62c35b5
· trade-csl-2aec0c975a01ef5482c1f08cf2bc429db8388f83ae0c3ca2ead3da2b
For 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 | Entity List (EL) - Bureau of Industry and Security | - | |||
European Union | Council of the European Union | - | |||
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
Baoshui Third Road, Xiangfang District, Xingfuzhen, Harbin, China | China |