Search OpenSanctions

Shenzhen Huasheng Industry Co Ltd

Sanctioned entity

Shenzhen Huasheng Industry Co Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SHENZHEN HUASHENG INDUSTRIAL CO LTD · SHENZHEN HUASHENG INDUSTRY CO LTD · Shenzhen Huasheng Industry Co Ltd · 深圳市华圣工业有限公司				[sources]
Other name	SHENZHEN HUASHENG INDUSTRIAL CO LTD · SHENZHEN HUASHENG INDUSTRY CO LTD · Shenzhen Huasheng Industrial Co Ltd				[sources]
Incorporation date	2023-05-30				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91440300MA5HX67X24`				[sources]
PermID	`5081694135`				[sources]
Phone	+8675582235878				[sources]
Registration number	`440300219582096` · `EBKPXR596399` · `KDWHREUNQ4M5`				[sources]
Website	www.szhsco.cn				[sources]
Status	Active				[sources]
Address	415, BUILDING 5, NANSHAN CLOUD VALLEY INNOVATION INDUSTRIAL PARK PHASE 2, PINGSHAN COMMUNITY, TAOYUAN STREET, NANSHAN DISTRICT, SHENZHEN, CHN · 415, Building 5, Nanshan Cloud Valley Innovation Industrial Park Phase 2, Pingshan Community, Taoyuan Street, Nanshan District, Shenzhen · China (Mainland) · Floor 4, Building 4, Yalian Haoshida Industrial Factory, No. 5022, Wuhe Boulevard, Gangtou Community, Bantian Street, Longgang District, Shenzhen · Room 415, Building 5, Phase II, Nanshan Yungu Pioneer Park, Pingshan Community, Taoyuan Neighborhood, Nanshan District, SHENZHEN, GUANGDONG, China (Mainland)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-19	First seen	2024-06-12

Relationships

Address
Full address	Country
Floor 4, Building 4, Yalian Haoshida Industrial Factory, No. 5022, Wuhe Boulevard, Gangtou Community, Bantian Street, Longgang District, Shenzhen	China
415, Building 5, Nanshan Cloud Valley Innovation Industrial Park Phase 2, Pingshan Community, Taoyuan Street, Nanshan District, Shenzhen	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA

External databases

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

PermID Open Data2,981

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: ofac-49206 · usgsa-s4mrtxsw4 · usgsa-s4mrtl8yv · permid-5081694135

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk