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Jiangkang Food Limited

Sanctioned entity

Jiangkang Food Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CHONGMINGDAO INTERNATIONAL TRADING CO., LIMITED · JIANGKANG FOOD LIMITED · Jiangkang Food Limited				[sources]
Other name	CHONGMINGDAO INTERNATIONAL TRADING CO. · JIANGKANG FOOD LIMITED · LIMITED				[sources]
Incorporation date	2020-06-22				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Previous name	Chongmingdao International Trading Co., Limited				[sources]
Registration number	`2953975` · `71987776` · `ETWQGFN5JWG5` · `LAPLDL7MVJY4`				[sources]
Unique Entity ID	`ETWQGFN5JWG5` · `LAPLDL7MVJY4`				[sources]
Status	not available				[sources]
Address	ROOM 1-1, 4/F, GOLDEN DRAGON INDUSTRIAL CENTER PHASE 2, 162-170 DALIAN PAI ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG, CHN · Room 1-1, 4/F, Golden Dragon Industrial Center Phase 2, 162-170 Dalian Pai Road, Kwai Chung, New Territories, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-06-25

Relationships

Address
Full address	Country
Room 1-1, 4/F, Golden Dragon Industrial Center Phase 2, 162-170 Dalian Pai Road, Kwai Chung, New Territories, Hong Kong	China

Linked to
Object	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-25	-
TREAS-OFAC	Reciprocal	2024-06-25	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,259

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

United States · GSA

Source data IDs: usgsa-s4mrtl99x · usgsa-s4mrtxt2v · ofac-49695

For experts: raw data explorer

Factsheet Data sources

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