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Shanghai Gang Quan Trade Co.

Sanctioned entity

Shanghai Gang Quan Trade Co. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SHANGHAI GANG QUAN TRADE CO. · Shanghai Gang Quan Trade Co. · 上海港泉商貿有限公司				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`TEZAH9H7TGK1`				[sources]
Status	not available				[sources]
Address	ROOM 201, BUILDING 1, DAHUA HOTEL, NO. 1568 HUTAI ROAD, SHANGHAI, CHN · Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	2017-05-17	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

Source data IDs: usgsa-s4mr6pkzl · jp-eul-239eed6ea34801642e8db8ca6edf37db4db89fc9 · ofac-22245

For experts: raw data explorer

Factsheet Data sources

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