TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD
Restricted
TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD is found actively sanctioned on 3 sanction lists.
TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD is known as:
- TIANJIN CHUANGYI YUAN INTERNATIONAL COMMERCIAL TRADE CO LTD.
- TIANJIN CHUANGYI YUAN INTERNATIONAL COMMERCIAL TRADE CO LTD
Country
China
Our sanctions database shows 3 different Addresses for TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD:
Address 1 : R#1401 No 1 Building, Kuangshi International Building Tianjin Free Trade Zone, Central Business District Tianjin China 3000450
Address 2 : China
Address 3 : R#1401 No 1 Building, Kuangshi International Building Tianjin Free Trade Zone, Central Business District Tianjin 3000450 Chi
ID Details
ID NUMBER : 19 Oct 2017
ID TYPE : Organization Established Date
ID NUMBER : 91120118MA05X7CE1K
ID TYPE : Unified Social Credit Code (USCC)
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TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Apr 19, 2024 | active |
| U.S. Department of States | Apr 19, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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