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Beijing Chengxing Trading Co. Ltd.

Sanctioned entity

Beijing Chengxing Trading Co. Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BEIJING CHENGXING TRADING CO. LTD. · Beijing Chengxing Trading Co. Ltd. · 北京成兴贸易有限公司 · 北京成興貿易有限公司				[sources]
Other name	北京成兴贸易有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Description	Aided as a shipper for Eritech Computer Assembly & Communications Technology PLC and Beijing New Technology Trading Company to circumvent sanctions measures in July 2016.				[sources]
ID Number	`911101050964435429`				[sources]
Registration number	`H4LMKJAH8M93`				[sources]
Unique Entity ID	`H4LMKJAH8M93`				[sources]
Address	ROOM 2206 FLOOR 19, 602 WANGJING YUAN, ZHAOYANG DISTRICT, BEIJING, CHN · Room 2206 Floor 19, 602 Wangjing Yuan, Zhaoyang District, Beijing				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-12-03	Last processed	2025-01-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 2206 Floor 19, 602 Wangjing Yuan, Zhaoyang District, Beijing	China

Employees
Employee	Role	Start date	End date
Pei Minhao	Director/Legal Representative · Owner/Majority shareholder	-	2016-02-26
Zhang Zhiyuan	Legal Representative	2016-02-26	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	2018-01-24	-

Data sources

US SAM Procurement Exclusions113,549

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

United States · GSA

DPRK Reports5,518

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,833

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Japan METI End User List699

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

Japan · METI

Source data IDs: jp-eul-ba7a672d354bb496697132f71b8756c8c76fe602 · usgsa-s4mr6hj18 · jp-eul-5ff5e64c8d3cf21b2c1e33c4da8be6bb86102e5b · ofac-23523 · kprusi-dfe47379ab4471d025dc3a71e8024626ff0561bb

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Factsheet Data sources

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