Co.Ltd
Co.Ltd - Buscar Personas en bases de datos con información pública del Registro Nacional SZ DJI Technology Co., Ltd. | Nombre : | SZ DJI Technology Co., Ltd. | | Alias : | DJI; Da-Jiang Innovations; SZ DJI TECHNOLOGY CO., LTD.; SZ DJI Technology Co Ltd; Shenzhen DJI Innovation Technology Co., Ltd.; Shenzhen DJI Sciences and Technologies Ltd.; 深圳市大疆创新科技有限公司 | | País : | cn | | Dirección : | 14 F, WEST BLOCK OF SKYWORTH SEMICONDUCTOR DESIGN BUILDING, NO. 18 GAOXIN SOUTH 4TH ROAD, NANSHAN DISTRICT, 518057 GUANGDONG, CHN;14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District, 518057 Shenzhen;14 Floor, West Wing, Skyworth Semiconductor Design Building, No.18 Gaoxin South 4th Ave, Nanshan District, 518057 Shenzhen;14/F, 518057 CN-GD;14F, West Tower, Skyworth Semiconductor Design Mansion, No. 18 Gaoxin South 4th Avenue, Nanshan District, SHENZHEN, GUANGDONG, 518057, China (Mainland);14F, West Tower, Skyworth Semiconductor Design Mansion, No. 18 Gaoxin South 4th Avenue, Nanshan District, SHENZHEN, GUANGDONG, China (Mainland) | | Referencia : | 254900A70KM962WP1T40; 5045944181; 914403007954257495; DDYBVHC8L6B7 | | Sanciones : | All items subject to the EAR. (See §744.11 of the EAR), except for EAR99-designated technology for the operation, maintenance, or repair of unmanned aerial vehicles (UAV) released to this entity by the operator of the UAV. - 2020-12-18;Consolidated List - Executive Order 14032 (CMIC) - 2022-02-14 - 2022-12-16;Non-SDN CMIC List - Executive Order 14032 (CMIC) - 2022-02-14 - 2022-12-16;Reciprocal - 2021-12-16 | | Teléfono : | 8675526656677 | | Fuente : | Legal Entity Identifier (LEI) Reference Data;PermID Open Data;US OFAC Consolidated (non-SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Jui Pang Shipping Co Ltd | Nombre : | Jui Pang Shipping Co Ltd | | Alias : | JUI PANG SHIPPING CO LTD; 瑞邦海運股份有限公司 | | País : | tw | | Dirección : | 193 San Kuan Rd, 70247 Tainan City;4FL No. 198 Wencheng 2nd Road, Chengde Village, North District, Tainan;5F-2 No 551 Jiouru 1st Road, Sanmin District, Kaohsiung;5TH FLOOR, 551, JIURU 1ST ROAD, SANMIN DISTRICT, KAOHSIUNG CITY 80764, TWN;5th Floor, 551, Jiuru 1st Road, Sanmin District, 80764 Kaohsiung City | | Referencia : | 16111431; IMO 1865817; WD8QLWKMXNQ6 | | Sanciones : | Reciprocal - 2019-08-30;SDN List - Executive Order 13810 (North Korea) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Shenzhen Jiasibo Technology Co., Ltd. | Nombre : | Shenzhen Jiasibo Technology Co., Ltd. | | Alias : | SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO. LTD.; SHENZHEN JIASIBO TECHNOLOGY CO., LTD.; Shenzhen Jia Sibo Science and Technology Co., Ltd.; Shenzhen Jiasibo Technology Co Ltd; Shenzhen Jiasibo Technology Co. Ltd. | | País : | cn | | Dirección : | B601G, Building 6AB, Nanyuan, HNA Guoxing Garden, No. 6001, Longgang Avenue (Longgang Section), Nanlian Community, Longgang Neighborhood, Longgang District, SHENZHEN, GUANGDONG, China (Mainland);NO. 57, BUSHA ROAD, BUJI, LONGGANG, GUANGDONG, CHN;No. 57, Busha Road, Buji, Longgang, Shenzhen;No. 57, Busha Road, Zhangshubu Community, Nanwan Neighborhood, Longgang District, SHENZHEN, GUANGDONG, 518000, China (Mainland) | | Referencia : | 440307106211599; 5086783664; 91440300595653122J; FWBEU5HA9FH4 | | Sanciones : | For all items subject to the EAR (See §§ 734.9(g), 746.8(a)(3), and 744.21(b) of the EAR) - 2024-04-11;Reciprocal - 2023-09-19;SDN List - Executive Order 13382 (Non-proliferation) | | Fuente : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
CEC LIMITED | Nombre : | CEC LIMITED | | Alias : | CEC CHEMICAL CO., LTD.; CEC LTD.; CEC PHARM CO LTD; CEC PHARMATECH LTD; CHINA ENRICHING CHEMISTRY; HANGZHOU HONGYAN TRADING CO., LTD; IAN LIMITED; SHANGHAI CANHE PHARMTECH CO LTD | | País : | cn | | Dirección : | 401, No.23, Changning Road 1277, 200051 Shanghai;ROOM 807, 8/F BUILDING 6, NO.333 GUIPING ROAD, 200233 SHANGHAI, CHN;Room 807, 8/F Building 6, No.333 Guiping Road, 200233 Shanghai | | Referencia : | S3ZRKWDSKR15 | | Sanciones : | Reciprocal;SDN List - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
LIBERTY SHIPPING CO LTD | Nombre : | LIBERTY SHIPPING CO LTD | | Alias : | Liberty Shipping CO LTD; 利百船務有限公司 | | País : | cn | | Dirección : | ROOM D, 3RD FLOOR, THOMSON COMMERCIAL BUILDING, 8-10 THOMSON ROAD, HONG KONG, CHN;Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road, Wan Chai | | Referencia : | D94RBVHX8FQ4; IMO 5513586 | | Sanciones : | Reciprocal - 2018-02-23;SDN List - Executive Order 13810 (North Korea) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Zhihang Ship Management Shanghai Co Ltd | Nombre : | Zhihang Ship Management Shanghai Co Ltd | | Alias : | Shanghai Zhihang Ship Management Co., Ltd.; ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD; Zhihang Ship Management; 上海智航船舶管理有限公司 | | País : | cn | | Dirección : | PUDONG NANLU, PUDONG XINQU, 200120 SHANGHAI, CHN;Pudong Nanlu, Pudong Xinqu, 200120 Shanghai;Room 328, 3/F., Unit 2, No. 231 Shibocun Road, China (Shanghai) Pilot Free-Trade Zone | | Referencia : | 310141000551704; 91310115MA1K4DLAXM; IMO 6114218; YNJKMVA8ED54 | | Sanciones : | Reciprocal - 2020-09-03;SDN List - Executive Order 13846 (Iran) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
AVIC Jonhon Optronic Technology Co., Ltd. | Nombre : | AVIC Jonhon Optronic Technology Co., Ltd. | | Alias : | AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD.; AVIC Jonhon; AVIC Jonhon Optronic Technology Co Ltd; AVIC Jonhon Optronic Technology Co., Ltd. (AVIC Jonhon)*; Jonhon | | País : | cn | | Dirección : | NO. 10, ZHOUSHAN RD., LUOYANG AREA, PILOT FREE TRADE ZONE, HENAN, CHN;No. 10 Zhoushan Road, Luoyang Region, China (Henan) Pilot Free Trade Zone, LUOYANG, HENAN, 471003, China (Mainland);No. 10, Zhoushan Rd., Luoyang Area, Pilot Free Trade Zone, Luoyang;No. 6 Qianjing South Road, Luoyang Region, China (Henan) Pilot Free Trade Zone, LUOYANG, HENAN, China (Mainland) | | Referencia : | 002179; 002179.SZ; 4295864677; 8368002FTM3KU02LUJ65; 914100007457748527; DBWFDF7T3765 | | Sanciones : | Consolidated List - Executive Order 14032 (CMIC) - 2022-06-03 - 2021-08-02;Non-SDN CMIC List - Executive Order 14032 (CMIC) - 2022-06-03 - 2021-08-02;Reciprocal - 2021-06-03;Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283) - 2021-06-03 | | Teléfono : | 8637963011079 | | Fuente : | PermID Open Data;US DoD Chinese military companies;US OFAC Consolidated (non-SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
JINAN KEWEI OPTICS CO LTD | Nombre : | JINAN KEWEI OPTICS CO LTD | | Alias : | JiNan Kewei Optics Co Ltd; 济南科唯光学有限公司 | | País : | cn | | Dirección : | 10-1427, 190 meters west of Poly Zhongke Innovation Plaza, No. 66 Yantai Road, Huaiyin District, JI'NAN, SHANDONG, 250000, China (Mainland);10-1427, 190 meters west of Poly Zhongke Innovation Plaza, No. 66 Yantai Road, Huaiyin District, JI'NAN, SHANDONG, China (Mainland);Poly Zhongke Innovation Plaza, 190 meters due west of No. 66 Yantai Road, Huaiyin District, 10-1427 Jinan | | Referencia : | 5087790790; 91370103MAC1G8797H | | Sanciones : | SDN List - Executive Order 14024 (Russia) | | Fuente : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-07-22T02:14:02 |
Camel Group Co Ltd | Nombre : | Camel Group Co Ltd | | Alias : | Camel Group Co. Ltd. | | País : | cn | | Dirección : | No. 16, Gushui Road, Economic Development Zone, Gucheng County, XIANGYANG, HUBEI, China (Mainland);No. 65, Hanjiang North Road, Fancheng District, XIANGYANG, HUBEI, 441057, China (Mainland) | | Referencia : | 300300KAIF1FSV582U21; 4298347426; 601311; 601311.SS | | Sanciones : | A list of entities working with the government of Xinjiang to recruit, transport, transfer, harbor or receive forced labor or Uyghurs, Kazakhs, Kyrgyz, or members of other persecuted groups out of Xinjiang - Section 2(d)(2)(B)(ii) - 2023-08-02 | | Teléfono : | 867103340127 | | Fuente : | PermID Open Data;US UFLPA Entity List | | Fecha : | 2024-05-20T02:14:01 |
MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD | Nombre : | MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD | | Alias : | MORNSUN Guangzhou Science & Technology Co Ltd; Mornsun Guangzhou Science & Technology Co Ltd; 广州金升阳科技有限公司 | | País : | cn | | Dirección : | No. 5, Kehui 1st Street, Kehui Development Center, Science Avenue, Science City, Huangpu District, GUANGZHOU, GUANGDONG, China (Mainland);No. 8, Nanyun 4th Road, Huangpu District, GUANGZHOU, GUANGDONG, China (Mainland);No.8, Nanyun 4th Road, Huangpu District, 510705 Guangzhou;广东省广州市萝岗区科学城科学大道科汇发展中心科汇一街5号, 510000 CN-GD | | Referencia : | 5082122210; 655600QVTU9QLXBIVV21; 91440116708353039E | | Sanciones : | SDN List - Executive Order 14024 (Russia) | | Teléfono : | 862038601850 | | Fuente : | Legal Entity Identifier (LEI) Reference Data;PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-07-22T02:14:02 |
SZ DJI Technology Co., Ltd. | Detalle : | SZ DJI Technology Co., Ltd. | | Tipo : | Company | | Nombre Completo : | SZ DJI Technology Co., Ltd.; DJI; SZ DJI Technology Co Ltd; 深圳市大疆创新科技有限公司; SZ DJI TECHNOLOGY CO., LTD. | | Alias : | SZ DJI Technology Co., Ltd.; Shenzhen DJI Sciences and Technologies Ltd.; Da-Jiang Innovations; Shenzhen DJI Innovation Technology Co., Ltd. | | Ubicación : | addr-5527a12f936acfbc82359819557f03acd406df74; 14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District, 518057 Shenzhen; Address; Guangdong; 518057; 14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District; cn; 14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District, 518057 Shenzhen; Shenzhen; ; us_ofac_cons; 2023-11-02T16:36:16; 2024-07-25T12:35:02; 2023-11-02T16:36:16; | | País : | cn | | Identificación : | 914403007954257495 | | Website : | https://www.dji.com/cn | | Dirección : | 14F, West Tower, Skyworth Semiconductor Design Mansion, No. 18 Gaoxin South 4th Avenue, Nanshan District, SHENZHEN, GUANGDONG, 518057, China (Mainland); 14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District, 518057 Shenzhen; 14 F, WEST BLOCK OF SKYWORTH SEMICONDUCTOR DESIGN BUILDING, NO. 18 GAOXIN SOUTH 4TH ROAD, NANSHAN DISTRICT, 518057 GUANGDONG, CHN; 14 Floor, West Wing, Skyworth Semiconductor Design Building, No.18 Gaoxin South 4th Ave, Nanshan District, 518057 Shenzhen; 14F, West Tower, Skyworth Semiconductor Design Mansion, No. 18 Gaoxin South 4th Avenue, Nanshan District, SHENZHEN, GUANGDONG, China (Mainland); 14/F, 518057 CN-GD | | Sanciones : | ofac-76a2ac844399efb164a7456eeb6c10b76c43baa2; Consolidated List; Sanction; Office of Foreign Assets Control; CMIC-EO13959; CMIC Executive Order; us; Executive Order 14032 (CMIC); NK-2BsamqL437nSYMzH9KHktg; Consolidated List; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 2022-02-14; 2022-12-16; 2021-12-16; 33111; ; us_ofac_cons; 2023-04-20T10:56:14; 2024-07-25T12:35:02; 2024-06-23T20:35:02; ; ofac-b32c8a1ae890160139a094940608ebaa17e8bcd2; Non-SDN CMIC List; Sanction; NK-2BsamqL437nSYMzH9KHktg; 2022-02-14; 2022-12-16; Executive Order 14032 (CMIC); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 33111; Non-SDN CMIC List; CMIC-EO13959; CMIC Executive Order; 2021-12-16; us; Office of Foreign Assets Control; ; us_ofac_cons; 2023-04-20T10:56:14; 2024-07-25T12:35:02; 2024-06-23T20:35:02; ; trade-csl-87b6e3ec208b6eee69d644385a789b0de91164e5; Sanction; Sanction; 85 FR 83420; 86 FR 29193; Case-by-case review for items necessary to detect, identify and treat infectious disease. Presumption of denial for all other items subject to the EAR.; Entity List (EL) - Bureau of Industry and Security; 2020-12-18; NK-2BsamqL437nSYMzH9KHktg; All items subject to the EAR. (See §744.11 of the EAR), except for EAR99-designated technology for the operation, maintenance, or repair of unmanned aerial vehicles (UAV) released to this entity by the operator of the UAV.; us; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; ; usgsa-b0b9648f2a38bb31b4e572df651873a9cb94306c; Reciprocal; Sanction; Reciprocal; PII data has been masked from view; 2023-08-24; Prohibition/Restriction; TREAS-OFAC; us; S4MRQP61R; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-2BsamqL437nSYMzH9KHktg; 2021-12-16; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://permid.org/1-5045944181; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33111 | | Tema : | sanction | | Información : | permid; us_ofac_cons; us_trade_csl; ext_gleif; us_sam_exclusions |
Jui Pang Shipping Co Ltd | Detalle : | Jui Pang Shipping Co Ltd | | Tipo : | Organization | | Nombre Completo : | JUI PANG SHIPPING CO LTD; 瑞邦海運股份有限公司; Jui Pang Shipping Co Ltd | | Ubicación : | addr-076a97b4a394cf8825ed8b9fd7e51df4aa7f184c; 5th Floor, 551, Jiuru 1st Road, Sanmin District, 80764 Kaohsiung City; Address; Kaohsiung City; tw; 5th Floor, 551, Jiuru 1st Road, Sanmin District; 5th Floor, 551, Jiuru 1st Road, Sanmin District, 80764 Kaohsiung City; 80764; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-66766ffbe4e6f4fcb1fdea5f3beccd77990cc0a4; 5F-2 No 551 Jiouru 1st Road, Sanmin District, Kaohsiung; Address; Kaohsiung; 5F-2 No 551 Jiouru 1st Road, Sanmin District; tw; 5F-2 No 551 Jiouru 1st Road, Sanmin District, Kaohsiung; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-e069d8c9986c84298d4f049e9abf10ef9f3a6e6a; 4FL No. 198 Wencheng 2nd Road, Chengde Village, North District, Tainan; Address; tw; Tainan; 4FL No. 198 Wencheng 2nd Road, Chengde Village, North District; 4FL No. 198 Wencheng 2nd Road, Chengde Village, North District, Tainan; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-f6f004e10da5c2435a439cd7fc8265559912516f; 193 San Kuan Rd, 70247 Tainan City; Address; 70247; 193 San Kuan Rd; 193 San Kuan Rd, 70247 Tainan City; Tainan City; tw; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | tw | | Dirección : | 193 San Kuan Rd, 70247 Tainan City; 5th Floor, 551, Jiuru 1st Road, Sanmin District, 80764 Kaohsiung City; 5F-2 No 551 Jiouru 1st Road, Sanmin District, Kaohsiung; 5TH FLOOR, 551, JIURU 1ST ROAD, SANMIN DISTRICT, KAOHSIUNG CITY 80764, TWN; 4FL No. 198 Wencheng 2nd Road, Chengde Village, North District, Tainan | | Sanciones : | ofac-76cfb966fb497aafd598ecb7b34ed14393f7a9cb; SDN List; Sanction; DPRK4; Block; us; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Office of Foreign Assets Control; 26929; SDN List; NK-2DWbiscAkk7VK3JiEBhP9F; Executive Order 13810 (North Korea); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-7cfb2eb1ae0bd6bac9440a8051ceb042a3781d6a; Reciprocal; Sanction; S4MR9RTJN; TREAS-OFAC; us; 2019-08-30; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-2DWbiscAkk7VK3JiEBhP9F; 2019-09-20; Reciprocal; PII data has been masked from view; Prohibition/Restriction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26929 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Shenzhen Jiasibo Technology Co., Ltd. | Detalle : | Shenzhen Jiasibo Technology Co., Ltd. | | Tipo : | Company | | Nombre Completo : | SHENZHEN JIASIBO TECHNOLOGY CO., LTD.; Shenzhen Jiasibo Technology Co Ltd; Shenzhen Jiasibo Technology Co. Ltd.; Shenzhen Jiasibo Technology Co., Ltd. | | Alias : | Shenzhen Jia Sibo Science and Technology Co., Ltd.; SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO. LTD. | | Ubicación : | addr-4d05d1b80475bd90e5183ee670bc378fb6f7e48b; No. 57, Busha Road, Buji, Longgang, Shenzhen; Address; No. 57, Busha Road, Buji, Longgang, Shenzhen; No. 57, Busha Road, Buji, Longgang; cn; Shenzhen; Guangdong; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | cn | | Identificación : | 91440300595653122J | | Dirección : | No. 57, Busha Road, Zhangshubu Community, Nanwan Neighborhood, Longgang District, SHENZHEN, GUANGDONG, 518000, China (Mainland); No. 57, Busha Road, Buji, Longgang, Shenzhen; NO. 57, BUSHA ROAD, BUJI, LONGGANG, GUANGDONG, CHN; B601G, Building 6AB, Nanyuan, HNA Guoxing Garden, No. 6001, Longgang Avenue (Longgang Section), Nanlian Community, Longgang Neighborhood, Longgang District, SHENZHEN, GUANGDONG, China (Mainland) | | Sanciones : | ofac-55c345532c57aef27589c5d98d208e7702ecbb5f; SDN List; Sanction; SDN List; NK-2Hh8bEzCGY8sYkk2eqocHs; Executive Order 13382 (Non-proliferation); 44018; NPWMD; IFSR; Block; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; Additional Sanctions Information: Subject to Secondary Sanctions; ; us_ofac_sdn; 2023-09-19T14:35:01; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; trade-csl-e9daf2c3eb1b8157fa74b3b2174cf24f02fafbd9; Sanction; Sanction; NK-2Hh8bEzCGY8sYkk2eqocHs; us; Entity List (EL) - Bureau of Industry and Security; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; 89 FR 25505; 2024-04-11; Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e); For all items subject to the EAR (See §§ 734.9(g), 746.8(a)(3), and 744.21(b) of the EAR); ; us_trade_csl; 2024-04-12T18:53:02; 2024-07-25T09:53:02; 2024-04-12T18:53:02; ; usgsa-e0870f381175cfeaac4bb43fa12758c102a04ec8; Reciprocal; Sanction; 2023-09-19; S4MRQXFWL; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; NK-2Hh8bEzCGY8sYkk2eqocHs; us; Reciprocal; 2023-09-19; PII data has been masked from view; Prohibition/Restriction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://permid.org/1-5086783664; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44018 | | Tema : | sanction | | Información : | us_trade_csl; permid; us_sam_exclusions; us_ofac_sdn |
CEC LIMITED | Detalle : | CEC LIMITED | | Tipo : | Organization | | Nombre Completo : | CEC LIMITED | | Alias : | HANGZHOU HONGYAN TRADING CO., LTD; SHANGHAI CANHE PHARMTECH CO LTD; IAN LIMITED; CEC CHEMICAL CO., LTD.; CHINA ENRICHING CHEMISTRY; CEC LTD.; CEC PHARMATECH LTD; CEC PHARM CO LTD | | Ubicación : | addr-f43fec50d35be86d7cdc0e894239a2cdc4b5fee0; 401, No.23, Changning Road 1277, 200051 Shanghai; Address; cn; 200051; 401, No.23, Changning Road 1277; 401, No.23, Changning Road 1277, 200051 Shanghai; Shanghai; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-8829a983bc0a921d51266fac1b542209791d19f6; Room 807, 8/F Building 6, No.333 Guiping Road, 200233 Shanghai; Address; Room 807, 8/F Building 6, No.333 Guiping Road, 200233 Shanghai; cn; 200233; Room 807, 8/F Building 6, No.333 Guiping Road; Shanghai; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | cn | | Website : | http://www.cecchem.com/; http://www.eric1234.com/ | | Notas : | (also CEC LTD., CHINA ENRICHING CHEMISTRY, CEC CHEMICAL CO., LTD., SHANGHAI CANHE PHARMTECH CO LTD, IAN LIMITED, CEC PHARM CO LTD, CEC PHARMATECH LTD, HANGZHOU HONGYAN TRADING CO., LTD) | | Dirección : | ROOM 807, 8/F BUILDING 6, NO.333 GUIPING ROAD, 200233 SHANGHAI, CHN; Room 807, 8/F Building 6, No.333 Guiping Road, 200233 Shanghai; 401, No.23, Changning Road 1277, 200051 Shanghai | | Sanciones : | ofac-9469e7afae024eaddbf3661b0f2a7c58d980febc; SDN List; Sanction; us; SDNTK; Block; Foreign Narcotics Kingpin Designation Act; 16319; NK-2UQXgF2MJjxqcfwN2bZTks; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDN List; Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-e8f61a88f17153d97aa493ed9a730a2d5d645ab0; Reciprocal; Sanction; S4MR4G54L; Prohibition/Restriction; NK-2UQXgF2MJjxqcfwN2bZTks; PII data has been masked from view; us; 2014-07-31; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; TREAS-OFAC; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16319 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
LIBERTY SHIPPING CO LTD | Detalle : | LIBERTY SHIPPING CO LTD | | Tipo : | Organization | | Nombre Completo : | Liberty Shipping CO LTD; LIBERTY SHIPPING CO LTD; 利百船務有限公司 | | Ubicación : | addr-16f0ca48540fe0c47bd8a411f8b153c7f17c04d2; Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road, Wan Chai; Address; Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road; Hong Kong; cn; Wan Chai; Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road, Wan Chai; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | cn | | Dirección : | Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road, Wan Chai; ROOM D, 3RD FLOOR, THOMSON COMMERCIAL BUILDING, 8-10 THOMSON ROAD, HONG KONG, CHN | | Sanciones : | ofac-7ab4a23e79d4f5747575a3682701c4e2d1e03bb4; SDN List; Sanction; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; DPRK4; Block; SDN List; 23773; NK-2YQu4F8aRZZUcBbBW9jitv; Office of Foreign Assets Control; us; Executive Order 13810 (North Korea); ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-f1903836e4090c525dc63a4605f96c3e824704b6; Reciprocal; Sanction; PII data has been masked from view; 2018-02-23; 2018-06-21; Reciprocal; NK-2YQu4F8aRZZUcBbBW9jitv; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR6HJ5N; Prohibition/Restriction; us; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23773 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Zhihang Ship Management Shanghai Co Ltd | Detalle : | Zhihang Ship Management Shanghai Co Ltd | | Tipo : | Organization | | Nombre Completo : | Zhihang Ship Management Shanghai Co Ltd; ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD; 上海智航船舶管理有限公司 | | Alias : | Zhihang Ship Management; Shanghai Zhihang Ship Management Co., Ltd. | | Ubicación : | addr-d21c0a717a013dfdd4a6deb45c57076b77e8d2eb; Pudong Nanlu, Pudong Xinqu, 200120 Shanghai; Address; Pudong Nanlu, Pudong Xinqu; cn; Shanghai; 200120; Pudong Nanlu, Pudong Xinqu, 200120 Shanghai; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-88e57044c6a580a749d0fc25eb3faf99479abba9; Room 328, 3/F., Unit 2, No. 231 Shibocun Road, China (Shanghai) Pilot Free-Trade Zone; Address; Room 328, 3/F., Unit 2, No. 231 Shibocun Road, China (Shanghai) Pilot Free-Trade Zone; Room 328, 3/F., Unit 2, No. 231 Shibocun Road, China (Shanghai) Pilot Free-Trade Zone; cn; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | cn | | Identificación : | IMO 6114218; 91310115MA1K4DLAXM | | Dirección : | PUDONG NANLU, PUDONG XINQU, 200120 SHANGHAI, CHN; Pudong Nanlu, Pudong Xinqu, 200120 Shanghai; Room 328, 3/F., Unit 2, No. 231 Shibocun Road, China (Shanghai) Pilot Free-Trade Zone | | Sanciones : | ofac-ebe0c50bfafadef145a32741f53ffa97f95d7c74; SDN List; Sanction; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); us; 29523; Office of Foreign Assets Control; NK-2r9ERBuDqC3fF9uvWrS5os; IRAN-EO13846; Block; Executive Order 13846 (Iran); SDN List; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-092af95e52e31289911b4f3e88e7fef550372ceb; Reciprocal; Sanction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2020-09-04; 2020-09-03; S4MRDLX09; Reciprocal; Prohibition/Restriction; NK-2r9ERBuDqC3fF9uvWrS5os; PII data has been masked from view; TREAS-OFAC; us; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29523 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
AVIC Jonhon Optronic Technology Co., Ltd. | Detalle : | AVIC Jonhon Optronic Technology Co., Ltd. | | Tipo : | Company | | Nombre Completo : | AVIC Jonhon Optronic Technology Co Ltd; AVIC Jonhon Optronic Technology Co., Ltd.; AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. | | Alias : | Jonhon; AVIC Jonhon Optronic Technology Co., Ltd. (AVIC Jonhon)*; AVIC Jonhon | | Ubicación : | addr-985962664a78103610ba918aac04b42ac8ff081e; No. 10, Zhoushan Rd., Luoyang Area, Pilot Free Trade Zone, Luoyang; Address; Luoyang; cn; No. 10, Zhoushan Rd., Luoyang Area, Pilot Free Trade Zone; No. 10, Zhoushan Rd., Luoyang Area, Pilot Free Trade Zone, Luoyang; Henan; ; us_ofac_cons; 2023-11-02T16:36:16; 2024-07-25T12:35:02; 2023-11-02T16:36:16; | | País : | cn | | Identificación : | 914100007457748527 | | Website : | https://www.jonhon.cn/ | | Dirección : | NO. 10, ZHOUSHAN RD., LUOYANG AREA, PILOT FREE TRADE ZONE, HENAN, CHN; No. 6 Qianjing South Road, Luoyang Region, China (Henan) Pilot Free Trade Zone, LUOYANG, HENAN, China (Mainland); No. 10, Zhoushan Rd., Luoyang Area, Pilot Free Trade Zone, Luoyang; No. 10 Zhoushan Road, Luoyang Region, China (Henan) Pilot Free Trade Zone, LUOYANG, HENAN, 471003, China (Mainland) | | Sanciones : | ofac-95ff254dd87b1bf2d518401f94224f6c2829c89d; Consolidated List; Sanction; 2021-06-03; 32055; Executive Order 14032 (CMIC); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; 2022-06-03; 2021-08-02; CMIC-EO13959; CMIC Executive Order; Consolidated List; us; NK-35qFR8ioucmM5RhzhMCMjQ; ; us_ofac_cons; 2023-04-20T10:56:14; 2024-07-25T12:35:02; 2024-06-23T20:35:02; ; ofac-fba43e192d1ac7c29754934cd35c18c86501a562; Non-SDN CMIC List; Sanction; 2021-06-03; NK-35qFR8ioucmM5RhzhMCMjQ; CMIC-EO13959; CMIC Executive Order; us; Non-SDN CMIC List; Office of Foreign Assets Control; 2022-06-03; 2021-08-02; 32055; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 14032 (CMIC); ; us_ofac_cons; 2023-04-20T10:56:14; 2024-07-25T12:35:02; 2024-06-23T20:35:02; ; us-dod-mil-52280d090fc0f79e9c4748fc891db9de1d47564a; Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283); Sanction; https://www.defense.gov/News/Releases/Release/Article/3661985/dod-releases-list-of-peoples-republic-of-china-prc-military-companies-in-accord/; NK-35qFR8ioucmM5RhzhMCMjQ; 2021-06-03; Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283); Department of Defense; us; ; us_dod_chinese_milcorps; 2024-01-31T00:00:00; 2024-01-31T00:00:00; 2024-01-31T00:00:00; ; usgsa-9148065332bb6567168879bdc8f147a438f9411f; Reciprocal; Sanction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Prohibition/Restriction; 2021-06-03; Reciprocal; TREAS-OFAC; S4MRQP60V; 2023-08-24; PII data has been masked from view; NK-35qFR8ioucmM5RhzhMCMjQ; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://permid.org/1-4295864677; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32055 | | Tema : | corp.public; sanction; debarment | | Información : | permid; us_ofac_cons; us_trade_csl; us_dod_chinese_milcorps; us_sam_exclusions |
JINAN KEWEI OPTICS CO LTD | Detalle : | JINAN KEWEI OPTICS CO LTD | | Tipo : | Company | | Nombre Completo : | JiNan Kewei Optics Co Ltd; 济南科唯光学有限公司; JINAN KEWEI OPTICS CO LTD | | Ubicación : | addr-88a95d624602f789c768ceca4b4b8fe5308afc0d; Poly Zhongke Innovation Plaza, 190 meters due west of No. 66 Yantai Road, Huaiyin District, 10-1427 Jinan; Address; Poly Zhongke Innovation Plaza, 190 meters due west of No. 66 Yantai Road, Huaiyin District; Shandong Province; Poly Zhongke Innovation Plaza, 190 meters due west of No. 66 Yantai Road, Huaiyin District, 10-1427 Jinan; Jinan; 10-1427; cn; ; us_ofac_sdn; 2024-06-12T14:16:40; 2024-07-25T12:10:02; 2024-06-12T14:16:40; | | País : | cn | | Identificación : | 91370103MAC1G8797H | | Dirección : | 10-1427, 190 meters west of Poly Zhongke Innovation Plaza, No. 66 Yantai Road, Huaiyin District, JI'NAN, SHANDONG, China (Mainland); 10-1427, 190 meters west of Poly Zhongke Innovation Plaza, No. 66 Yantai Road, Huaiyin District, JI'NAN, SHANDONG, 250000, China (Mainland); Poly Zhongke Innovation Plaza, 190 meters due west of No. 66 Yantai Road, Huaiyin District, 10-1427 Jinan | | Sanciones : | ofac-0ec7efdafbf6625f475f62dce1e9138d766a9183; SDN List; Sanction; RUSSIA-EO14024; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 49330; Executive Order 14024 (Russia); SDN List; Office of Foreign Assets Control; NK-38M8mpKM3tvJNUKPGSjy2J; Secondary sanctions risk: See Section 11 of Executive Order 14024.; us; ; us_ofac_sdn; 2024-06-12T14:16:40; 2024-07-25T12:10:02; 2024-06-23T20:10:01; | | Fuente : | https://permid.org/1-5087790790; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49330 | | Tema : | sanction | | Información : | us_ofac_sdn; permid; us_trade_csl |
Camel Group Co Ltd | Detalle : | Camel Group Co Ltd | | Tipo : | Company | | Nombre Completo : | Camel Group Co Ltd; Camel Group Co. Ltd. | | País : | cn | | Website : | https://www.chinacamel.com/ | | Dirección : | No. 16, Gushui Road, Economic Development Zone, Gucheng County, XIANGYANG, HUBEI, China (Mainland); No. 65, Hanjiang North Road, Fancheng District, XIANGYANG, HUBEI, 441057, China (Mainland) | | Sanciones : | us-uflpa-17384b6ee33f354c67f537baf80df654af554eed; A list of entities working with the government of Xinjiang to recruit, transport, transfer, harbor or receive forced labor or Uyghurs, Kazakhs, Kyrgyz, or members of other persecuted groups out of Xinjiang - Section 2(d)(2)(B)(ii); Sanction; NK-3Hz8kszNjAHXK43rjYGzLf; 2023-08-02; https://www.dhs.gov/uflpa-entity-list; us; A list of entities working with the government of Xinjiang to recruit, transport, transfer, harbor or receive forced labor or Uyghurs, Kazakhs, Kyrgyz, or members of other persecuted groups out of Xinjiang - Section 2(d)(2)(B)(ii); Department of Homeland Security; ; us_dhs_uflpa; 2023-10-13T08:55:06; 2024-07-24T21:57:04; 2024-06-23T21:57:04; | | Fuente : | https://permid.org/1-4298347426 | | Tema : | corp.public; sanction | | Información : | permid; us_dhs_uflpa |
MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD | Detalle : | MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD | | Tipo : | Company | | Nombre Completo : | 广州金升阳科技有限公司; MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD; MORNSUN Guangzhou Science & Technology Co Ltd | | Alias : | Mornsun Guangzhou Science & Technology Co Ltd | | Ubicación : | addr-320f0d3ac4b76b4f70ae1e14bf63a238426c6206; No.8, Nanyun 4th Road, Huangpu District, 510705 Guangzhou; Address; Guangdong; No.8, Nanyun 4th Road, Huangpu District, 510705 Guangzhou; cn; No.8, Nanyun 4th Road, Huangpu District; Guangzhou; 510705; ; us_ofac_sdn; 2024-05-01T18:10:01; 2024-07-25T12:10:02; 2024-05-01T18:10:01; | | País : | cn | | Identificación : | 91440116708353039E | | Website : | https://www.mornsun.cn/ | | Dirección : | No. 8, Nanyun 4th Road, Huangpu District, GUANGZHOU, GUANGDONG, China (Mainland); No.8, Nanyun 4th Road, Huangpu District, 510705 Guangzhou; 广东省广州市萝岗区科学城科学大道科汇发展中心科汇一街5号, 510000 CN-GD; No. 5, Kehui 1st Street, Kehui Development Center, Science Avenue, Science City, Huangpu District, GUANGZHOU, GUANGDONG, China (Mainland) | | Sanciones : | ofac-22a97af5e13dc98b0c5db5827923052fb9224f30; SDN List; Sanction; us; Executive Order 14024 (Russia); SDN List; NK-3JgmRmqfTmUdXEKwWTKhku; 48807; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; RUSSIA-EO14024; Block; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Office of Foreign Assets Control; ; us_ofac_sdn; 2024-05-01T18:10:01; 2024-07-25T12:10:02; 2024-06-23T20:10:01; | | Fuente : | https://permid.org/1-5082122210; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48807 | | Tema : | sanction | | Información : | us_ofac_sdn; ext_gleif; permid; us_trade_csl |
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