Statements: Beijing Chengxing Trading Co. Ltd.

Canonical ID: NK-dWtYbGxMpFdGSMXNHDeXrD · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Room 2206 Floor 19, 602 Wangjing Yuan, Zhaoyang District, Beijing	eng	us_ofac_sdn	`ofac-23523`	2023-11-17
`LegalEntity:address`	ROOM 2206 FLOOR 19, 602 WANGJING YUAN, ZHAOYANG DISTRICT, BEIJING, CHN	eng	us_sam_exclusions	`usgsa-s4mr6hj18`	2024-06-14
`Organization:addressEntity`	`addr-45d4cd3cf308724025ad1909cfcbf0b92bea2033`	eng	us_ofac_sdn	`ofac-23523`	2023-11-02
`Company:alias`	北京成兴贸易有限公司		kp_rusi_reports	`kprusi-dfe47379ab4471d025dc3a71e8024626ff0561bb`	2023-08-08
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mr6hj18`	2024-06-14
`Company:country`	cn		kp_rusi_reports	`kprusi-dfe47379ab4471d025dc3a71e8024626ff0561bb`	2023-08-08
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-23523`	2023-04-20
`LegalEntity:country`	cn	jpn	jp_meti_eul	`jp-eul-c7db10a10ddec4e895cd2881c732c52a15eb4b57`	2025-02-11
`LegalEntity:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj18`	2024-06-14
`Company:description`	Aided as a shipper for Eritech Computer Assembly & Communications Technology PLC and Beijing New Technology Trading Company to circumvent sanctions measures in July 2016.		kp_rusi_reports	`kprusi-dfe47379ab4471d025dc3a71e8024626ff0561bb`	2023-08-08
`LegalEntity:id`	ee8b1bc1f04d808ac8bb3f5dfd608f1637062fb1	jpn	jp_meti_eul	`jp-eul-c7db10a10ddec4e895cd2881c732c52a15eb4b57`	2025-02-11
`Organization:id`	bb75a71eef39c6c8e5d9fcf0cf463ab367510625	eng	us_ofac_sdn	`ofac-23523`	2023-11-17
`Company:id`	0d358f0fe3b67056e0902bd97e89a279975ba32e		kp_rusi_reports	`kprusi-dfe47379ab4471d025dc3a71e8024626ff0561bb`	2024-12-03
`LegalEntity:id`	db244ae501c309943a190395251400abcd75d8d2	eng	us_sam_exclusions	`usgsa-s4mr6hj18`	2025-02-23
`Organization:id`	4a9d01f2c61a2094211d5b07759854c125421ff3		us_trade_csl	`ofac-23523`	2024-05-07
`Company:idNumber`	911101050964435429		kp_rusi_reports	`kprusi-dfe47379ab4471d025dc3a71e8024626ff0561bb`	2024-12-03
`LegalEntity:name`	北京成興貿易有限公司	jpn	jp_meti_eul	`jp-eul-c7db10a10ddec4e895cd2881c732c52a15eb4b57`	2025-02-11
`LegalEntity:name`	Beijing Chengxing Trading Co. Ltd.	eng	jp_meti_eul	`jp-eul-c7db10a10ddec4e895cd2881c732c52a15eb4b57`	2025-02-11
`Company:name`	Beijing Chengxing Trading Co. Ltd.		kp_rusi_reports	`kprusi-dfe47379ab4471d025dc3a71e8024626ff0561bb`	2023-08-08
`Organization:name`	BEIJING CHENGXING TRADING CO. LTD.		us_trade_csl	`ofac-23523`	2024-05-07
`Organization:name`	北京成兴贸易有限公司	eng	us_ofac_sdn	`ofac-23523`	2023-04-20
`Organization:name`	BEIJING CHENGXING TRADING CO. LTD.	eng	us_ofac_sdn	`ofac-23523`	2023-04-20
`LegalEntity:name`	BEIJING CHENGXING TRADING CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mr6hj18`	2024-06-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23523	eng	us_ofac_sdn	`ofac-23523`	2023-04-20
`Company:sourceUrl`	https://www.nknews.org/pro/north-korea-company-database/details/beijing-chengxing-trade-co-ltd		kp_rusi_reports	`kprusi-dfe47379ab4471d025dc3a71e8024626ff0561bb`	2023-08-08
`Organization:topics`	sanction		us_trade_csl	`ofac-23523`	2025-05-10
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-c7db10a10ddec4e895cd2881c732c52a15eb4b57`	2025-02-11
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj18`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-23523`	2023-04-20
`LegalEntity:uniqueEntityId`	H4LMKJAH8M93	eng	us_sam_exclusions	`usgsa-s4mr6hj18`	2024-12-03

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