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GUANG ZHOU SHI CUIDA LIDE TRADE LTD

Sanctioned entity

GUANG ZHOU SHI CUIDA LIDE TRADE LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GUANG ZHOU SHI CUIDA LIDE TRADE LTD				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Status	not available				[sources]
Address	Flat1308, NR.149-2, Liwang street, Liwang, Guangzhou · Flat1308, NR.149-2, Liwang street, Liwang, Guangzhou : CHINE				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	2025-05-05
Direction Générale du Trésor	ECOT2429016A du 29/10/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)	-	-

Data sources

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: mc-freezes-7afe89aeb4402b1ac6f9945ee74e48e1a5dab5f4 · fr-ga-1810

For experts: raw data explorer

Factsheet Data sources

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