SHANGHAI JIA RUIDE INDUSTRY CO., LTD.

Sanctioned entity

China. Named in 3 sanctions listings.

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Summary

(also SHANGHAI JARRED INDUSTRIAL CO., LTD.)

(also SHANGHAI JIA RUIDE INDUSTRY CO., LTD., SHANGHAI JIA RUIDE INDUSTRY CO., LTD.)

Sanctions and listings3

Listed
31 Oct 2024
Effective
3 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Oct 2023
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 45402treasury.gov ofac.treasury.gov

Connections2

Members and officers1

Shucheng WangSanctionedDebarred
Leader or official of
Born 25 May 1978China

Owned by1

Changgen DuSanctionedDebarred
Share not stated
Owned or Controlled ByChina

Identifiers3

Identifier	Number	Issued by
ID number	91310116MA1JBTHR4N
USCC code	91310116MA1JBTHR4N
Unified social credit code (uscc)	91310116MA1JBTHR4N	China

Other names3

Also known as3

Shanghai Jia Ruide Industry Co., LTD.Shanghai Jarred Industrial Co., LTD.上海嘉瑞德实业有限公司

Addresses1

Room 462, Block G, Unit 5, Building 1, No. 688 Qiushi Road, Jinshanwei Town, Jinshan District, 201599 Shanghai

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