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Shenzhen Yantu Import Export Co Ltd

Sanctioned entity

Shenzhen Yantu Import Export Co Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SHENZHEN YANTU IMPORT EXPORT CO LTD · Shenzhen Yantu Import & Export Co Ltd · Shenzhen Yantu Import Export Co Ltd · 深圳宴图进出口有限公司				[sources]
Incorporation date	2011-09-05				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91440300580074718C`				[sources]
PermID	`5086552363`				[sources]
Phone	+8675583599923				[sources]
Registration number	`440301503410476` · `G598FK2Y25U9`				[sources]
Status	Active				[sources]
Address	ROOM 311-01, NEW TIMES PLAZA, NO. 1 TAIZI ROAD, SHUIWAN COMMUNITY, ZHAOGAO STREET, NANSHAN DISTRICT, SHENZHEN, CHN · Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaogao Street, Nanshan District, Shenzhen · Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaoshang Neighborhood, Nanshan District, SHENZHEN, GUANGDONG, 518000, China (Mainland) · Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaoshang Neighborhood, Nanshan District, SHENZHEN, GUANGDONG, China (Mainland) · Shennan Avenue, North Century Holiday Plaza, Building A Room 814/815, Nanshan District, 518000 Shenzhen City				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-05-19

Relationships

Address
Full address	Country
Shennan Avenue, North Century Holiday Plaza, Building A Room 814/815, Nanshan District, 518000 Shenzhen City	China
Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaogao Street, Nanshan District, Shenzhen	China

Linked to
Object	Role	Start date	End date
IPS PACIFIC COMPANY LIMITED	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

External databases

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

PermID Open Data2,939

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: permid-5086552363 · ua-nazk-company-9818 · ofac-43276 · usgsa-s4mrqm5dw

For experts: raw data explorer

Factsheet Data sources

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