Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationIFSRNPWMD

Is GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD on a sanctions list?

Q: Is GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD on a sanctions list?

Yes. GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)

Aliases (3)

GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY COMPANY·akaGUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY CO., LTD·akaGUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY COMPANY·aka

Addresses

Industry Chuangye Yuan, Kongming West Road, Seven Star District, Guilin City, Guangxi Province, 541004, CN
Run Yuan A6-2, HuiXian Road, Seven Star District, Guilin City, Guangxi Province, 541004, CN
Venture Industrial Park, Kongming West Rd., Qixing District, Guilin, Guangxi, 542500, CN
Seven Star Road No.71, Seven Star District, Guilin City, Guangxi Province, 541004, CN
90# Villa, Yingtelai Garden, Seven Star District, Guilin City, Guangxi Province, CN

ID Documents

Registration Number: 450305200023881 · CN
Unified Social Credit Code (USCC): 91450305791301394Q · CN
Organization Code: 791301394 · CN
Website: www.alpha06.com
Website: www.alpha06.cn
Website: www.alphaindustry.cn
Additional Sanctions Information -: Subject to Secondary Sanctions

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.