Search OpenSanctions

Wuhan Tongsheng Technology Co., Ltd.

Sanctioned entity

Wuhan Tongsheng Technology Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	WUHAN TONGSHENG TECHNOLOGY CO., LTD · WUHAN TONGSHENG TECHNOLOGY CO., LTD. · Wuhan Tongsheng Technology Co Ltd · Wuhan Tongsheng Technology Co., Ltd.				[sources]
Incorporation date	2021-06-29				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91420100MA4F0QE59C`				[sources]
PermID	`5087195165`				[sources]
Phone	+862759493810				[sources]
Registration number	`U3T1V6NEALZ7`				[sources]
Status	Active				[sources]
Address	F038, FLOOR 5-8, 13, 15, BLOCK B, NO. 2 FACTORY BUILDING, GUANGYUAN SCIENCE PARK, NO. 6 HUASHIYUAN NORTH ROAD, 430000 HUBEI, CHN · F038, Floor 5-8, 13, 15, Block B, No. 2 Factory Building, Guangyuan Science Park, No. 6 Huashiyuan North Road, 430000 Wuhan · F038, Floor 5-8, 13, 15, Building B, No. 2, Guangyuan Technology Park, No. 6, Huashiyuan North Road, Donghu New Technology Development Zone, WUHAN, HUBEI, China (Mainland) · Floor 58, 13, & 15 F038, Building B, 430000 Wuhan, China · Room 415, 4F, Tongheng Complex Building, No. 9 Jiayuan Road, Donghu New Technology Development Zone, WUHAN, HUBEI, 430075, China (Mainland)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2024-05-01

Relationships

Address
Full address	Country
Floor 58, 13, & 15 F038, Building B, Hubei, Wuhan, 430000	China
F038, Floor 5-8, 13, 15, Block B, No. 2 Factory Building, Guangyuan Science Park, No. 6 Huashiyuan North Road, 430000 Wuhan	China

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-06-13	-
TREAS-OFAC	Reciprocal	2024-05-01	-
Office of Financial Sanctions Implementation · UK	Russia	2024-06-13	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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)20,980

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,108

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 Data2,959

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: gb-hmt-16510 · ofac-47368 · permid-5087195165 · usgsa-s4mrtqy6j · gb-fcdo-rus2137

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