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HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD.

Sanctioned entity

HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD. · Hebei Yaxin Catering Management Co Ltd · Hebei Yaxin Restaurant Management Co., LTD. · 河北雅新餐饮管理有限公司				[sources]
Incorporation date	2021-09-16				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
E-Mail	414192810@qq.com				[sources]
ID Number	`91130104MA7B2YLD31`				[sources]
PermID	`5086800223`				[sources]
Phone	+8615175978802				[sources]
Registration number	`JYJGXP34NT55`				[sources]
Status	Active				[sources]
Address	QIAOXI DISTRICT, HEBEI PROVINCE, CHN · Qiaoxi District, Shijiazhuang · Shop 105, Block 1, Jinyu Garden, No. 46 Yong'an Street, Qiaoxi District, SHIJIAZHUANG, HEBEI, 050000, China (Mainland) · Shop 105, Block 1, Jinyu Garden, No. 46 Yong'an Street, Qiaoxi District, SHIJIAZHUANG, HEBEI, China (Mainland)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-10-03

Relationships

Address
Full address	Country
Qiaoxi District, Shijiazhuang	China

Directors
Director	Role	Start date	End date
Tianmin Wang	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-10-03	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrr1bt1 · permid-5086800223 · ofac-45407

For experts: raw data explorer

Factsheet Data sources

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