Search OpenSanctions

FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITED

Sanctioned entity

FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITED · Fengxian International Trading and Services Co Limited · Fengxian International Trading and Services Co Ltd				[sources]
Incorporation date	2020-06-24				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
PermID	`5088326417`				[sources]
Registration number	`2954825` · `LB12RL5LQA46`				[sources]
Unique Entity ID	`LB12RL5LQA46`				[sources]
Status	Active				[sources]
Address	FLAT H29 1/F PHASE 2 KWAI SHING IND BLDG NO 42-46 TAI LIN PAI, HONG KONG, CHN · Flat H29 1/F Phase 2 Kwai Shing Ind Bldg No 42-46 Tai Lin Pai, Hong Kong · Flat H29, 1/F, Phase 2, Kwai Shing Ind Bldg, No.42-46 Tai Lin Pai, Hong Kong · Hong Kong				[sources]
Source link	permid.org · 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
Flat H29 1/F Phase 2 Kwai Shing Ind Bldg No 42-46 Tai Lin Pai, 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
TREAS-OFAC	Reciprocal	2024-06-25	-
Office of Foreign Assets Control	SDN List	-	-

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

External databases

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

PermID Open Data3,182

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: permid-5088326417 · usgsa-s4mrtl9b1 · ofac-49699

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