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Furuida Heilongjiang Supply Chain Management Co., Ltd.

Sanctioned entity
TypeCompany[sources]
NameFuruida 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 datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
Registration number91230109MA1CNM0139[sources]
AddressBaoshui 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 linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: USCC no. 91230109MA1CNM0139

Swiss SECO Sanctions/Embargoes,

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Data sources

EU Council Official Journal Sanctioned Entities1,613

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)22,076

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

Swiss SECO Sanctions/Embargoes7,038

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO


Source data IDs: ch-seco-89368 · eu-oj-223e5dd36ec66f4cbdd1012299177079f62c35b5 · trade-csl-2aec0c975a01ef5482c1f08cf2bc429db8388f83ae0c3ca2ead3da2b

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