SHENZHEN
SHENZHEN - 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 |
Beijing University of Posts and Telecommunications | Nombre : | Beijing University of Posts and Telecommunications | | Alias : | BUPT; Beijing University of Posts and Telecommunications (BUPT); Beijing University of Posts and Telecommunications, Hangzhou Research Institute; Beijing University of Posts and Telecommunications, Shenzhen Research Institute | | País : | cn | | Dirección : | 90 Wensan Road, Xihu District, Hangzhou;A210, Virtual University Park Building, South District, High-tech Park, Yuehai Street, Nanshan District, Shenzhen;No. 10 Xitucheng Rd, Haidian District, 100876 Beijing | | Sanciones : | For all items subject to the EAR. (See §744.11 of the EAR). - 2020-12-18;Policy on Sensitive Technology Research and Affiliations of Concern;Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232) | | Fuente : | Canadian Named Research Organizations list;US Special Legislative Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-05-02T00:00:00 |
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 |
JARVIS HK CO., LIMITED | Nombre : | JARVIS HK CO., LIMITED | | Alias : | Jarvis HK Co Ltd; Jarvis HK Co., Limited; Shenzhen Guangshenda Advanced Equipment Co., Ltd. | | País : | cn;hk;pk | | Dirección : | 2F, Building 1, Pingliang Road, Shanghai;House 13, Street 28, F6/1, Islamabad;House 13, Street 28, F6/1, Islamabad ~,~ PAKISTAN, Corporate, Pakistan;NO. 38-3, LONGHUA YINGTAI ROAD, SHENZHEN, CHN;No. 38-3, Longhua Yingtai Road, Shenzhen;Room 1201, 12/F Tai Sang Bank Building 130-132 Des Vouex Road, Central, Hong Kong | | Referencia : | 1532250; 5086935490; RXS7YLXGZSC5 | | Sanciones : | Reciprocal - 2023-12-12;SDN List - Executive Order 14024 (Russia) | | Fuente : | OpenCorporates;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 |
Beijing Institute of Technology | Nombre : | Beijing Institute of Technology | | Alias : | "Beijing Institute of Technology, Advanced Technology Institute; Beijing Institute of Technology, Chongqing Innovation Center"; Beijing Institute of Technology, Chongqing Microelectronics Research Institute; Beijing Institute of Technology, Lunan Research Institute; Beijing Institute of Technology, Shenzhen Automotive Research Institute; Beijing Institute of Technology, Shenzhen Research Institute; Beijing Institute of Technology, Southeast Research Institute; Beijing Institute of Technology, Suzhou Research Institute; Beijing Institute of Technology, Tangshan Research Institute | | País : | cn | | Dirección : | 19th floor, Building A, Innovation Plaza, No. 2007 Pingshan Avenue, Pingshan Street, Pingshan District, Shenzhen;A207, Virtual University Park, South District, High-tech Zone, Yuehai Street, Nanshan District, Shenzhen;Building 9, No. 9 Shuguang Road, Longxing Town, Yubei District, Chongqing;No. 1938 Hanhuang Street, Hanjiang District, Putian City;No. 3266 Furong Road, Lige Square, Changqing District, Jinan City;No. 5 South Zhongguancun Street, Haidian District, Beijing;No. 57 Jianshe Nan Road, Lubei District, Tangshan City;No. 888 Zhengtai Road, Tengzhou City;Software Building, No. 3 Peiyuan Road, Science and Technology High-tech Zone, Suzhou;Unit 2, Building 1, Phase 3, R&D Building, Xiyong Micro-Electric Park, Shapingba District, Chongqing | | Sanciones : | For all items subject to the EAR. (See §?744.11 of the EAR) - 2023-03-06;For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4 - 2020-12-18;Policy on Sensitive Technology Research and Affiliations of Concern;Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232) | | Fuente : | Canadian Named Research Organizations list;US Special Legislative Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-05-02T00:00:00 |
Shenzhen Cobber Information Technology Co., Ltd. | Nombre : | Shenzhen Cobber Information Technology Co., Ltd. | | Alias : | Cobber; Kezhen; Shenzhen Kehao Information Technology Co., Ltd.; Shenzhen Kepa Information Technology; X-Face; XFaceTech | | País : | cn | | Dirección : | 6th Floor, Block B, Shenzhen Production and Research Base, Huazhong University of Science and Technology, No. 9 Yuexing 3rd Road, Nanshan District;6th Floor, Block B, Shenzhen Production and Research Base, Huazhong University of Science and Technology, No. 9 Yuexing 3rd Road, Nanshan District, Shenzhen | | Sanciones : | All items subject to the EAR. (See §744.11 of the EAR) - 2021-07-12;All items subject to the EAR. (See §744.11 of the EAR) - 2021-11-26 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-02-28T12:53:02 |
Kingford PCB Electronics Co., Ltd. | Nombre : | Kingford PCB Electronics Co., Ltd. | | Alias : | Shenzhen Jingfu Circuit Board Co., Ltd.; Shenzhen Xinjingfu Technology Co., Ltd. | | País : | cn | | Dirección : | Building 6, Longhui Industrial Park, Fuqiao Third Industrial Zone, Fuyong Town, Bao’an District, Shenzhen | | Sanciones : | For all items subject to the EAR (See § 744.11 of the EAR) - 2023-10-06 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-02-28T12:53:02 |
SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH | Nombre : | SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH | | Alias : | SHENZHEN YAXIN GENERAL MACHINERY CO., LTD. NANCHANG BRANCH; 深圳市亚新通⽤机械有限公司南昌分公司 | | País : | cn | | Dirección : | ROOM 901, BUILDING 2, CENTURY XINCHEN BUILDING, NO. 917, FENGLIN WEST STREET, NANCHANG ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, 33000 JIANGXI, CHN;Room 901, Building 2, Century Xinchen Building, No. 917, Fenglin West Street, Nanchang Economic and Technological Development Zone, 33000 Nanchang | | Referencia : | 91360122MA3844AE0Y; FR6YRFKMT295 | | Sanciones : | Reciprocal - 2023-05-30;SDN List - Executive Order 14059 (Illicit Drugs) | | Teléfono : | 8618720979173 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Zone Chips Electronics Hong Kong Co., Limited | Nombre : | Zone Chips Electronics Hong Kong Co., Limited | | Alias : | BomChips; SQXY Technology (Shenzhen) Co. | | País : | cn;hk | | Dirección : | 22 Huafu Road, Hangdu Building E, Futian District, 518000 Shenzhen;Metropolitan Heights at Century Place, Room 3417, 518000 Shenzhen;Room 2811/Building Shijihui, Shennan Avenue 3018, Futian District, Shenzhen;Unit 2 D6, 2nd Floor, Mai Wah Industrial Building, Nos. 1/7, Wah Sing Street, Kwai Chung, New Territories | | Sanciones : | For all items subject to the EAR (See § 744.11 of the EAR) - 2023-10-06 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-02-28T12:53:02 |
Shenzhen Yantu Import Export Co Ltd | Nombre : | Shenzhen Yantu Import Export Co Ltd | | Alias : | SHENZHEN YANTU IMPORT EXPORT CO LTD; Shenzhen Yantu Import & Export Co Ltd; 深圳宴图进出口有限公司 | | País : | cn | | Dirección : | ROOM 311-01, NEW TIMES PLAZA, NO. 1 TAIZI ROAD, SHUIWAN COMMUNITY, ZHAOGAO STREET, NANSHAN DISTRICT, SHENZHEN, CHN;Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaogao Street, Nanshan District, Shenzhen;Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaoshang Neighborhood, Nanshan District, SHENZHEN, GUANGDONG, 518000, China (Mainland);Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaoshang Neighborhood, Nanshan District, SHENZHEN, GUANGDONG, China (Mainland);Shennan Avenue, North Century Holiday Plaza, Building A Room 814/815, Nanshan District, 518000 Shenzhen City | | Referencia : | 440301503410476; 5086552363; 91440300580074718C; G598FK2Y25U9 | | Sanciones : | Reciprocal - 2023-05-19;SDN List - Executive Order 14024 (Russia) | | Teléfono : | 8675583599923 | | 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 |
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 |
Beijing University of Posts and Telecommunications | Detalle : | Beijing University of Posts and Telecommunications | | Tipo : | Company | | Nombre Completo : | Beijing University of Posts and Telecommunications; Beijing University of Posts and Telecommunications (BUPT) | | Alias : | Beijing University of Posts and Telecommunications, Shenzhen Research Institute; BUPT; Beijing University of Posts and Telecommunications, Hangzhou Research Institute | | País : | cn | | Dirección : | No. 10 Xitucheng Rd, Haidian District, 100876 Beijing; 90 Wensan Road, Xihu District, Hangzhou; A210, Virtual University Park Building, South District, High-tech Park, Yuehai Street, Nanshan District, Shenzhen | | Sanciones : | ca-nro-541d850afea441eefba4ec05c35e11606b9a7d6f; Policy on Sensitive Technology Research and Affiliations of Concern; Sanction; Government of Canada; NK-2CYZgEehYWzQSffsL9pLpZ; https://science.gc.ca/site/science/en/safeguarding-your-research/guidelines-and-tools-implement-research-security/named-research-organizations; Policy on Sensitive Technology Research and Affiliations of Concern; ca; ; ca_named_research_orgs; 2024-01-22T13:16:00; 2024-07-25T05:49:02; 2024-01-22T13:16:00; ; trade-csl-363796faef63d1e080d843103a91e3d5c4df0108; Sanction; Sanction; For all items subject to the EAR. (See §744.11 of the EAR).; Entity List (EL) - Bureau of Industry and Security; 85 FR 83420; 88 FR; us; NK-2CYZgEehYWzQSffsL9pLpZ; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; Presumption of denial.; 2020-12-18; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; ; us-leg-1a783d2ef6df7794c4df8f51d79b039cb8c61e81; Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232); Sanction; United States Congress; us; https://docs.google.com/spreadsheets/d/18p4GLexZuK0XHZFOXXdSCreVVtxf3H0ERwlTEbQJmdo/edit#gid=0; Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232); NK-2CYZgEehYWzQSffsL9pLpZ; ; us_special_leg; 2024-05-02T00:00:00; 2024-07-09T00:00:00; 2024-05-02T00:00:00; | | Fuente : | https://media.defense.gov/2023/Jun/29/2003251160/-1/-1/1/COUNTERING-UNWANTED-INFLUENCE-IN-DEPARTMENT-FUNDED-RESEARCH-AT-INSTITUTIONS-OF-HIGHER-EDUCATION.PDF | | Tema : | export.control; sanction; debarment | | Información : | us_trade_csl; us_special_leg; ca_named_research_orgs |
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 |
JARVIS HK CO., LIMITED | Detalle : | JARVIS HK CO., LIMITED | | Tipo : | Company | | Nombre Completo : | Jarvis HK Co., Limited; JARVIS HK CO., LIMITED; Jarvis HK Co Ltd | | Alias : | Shenzhen Guangshenda Advanced Equipment Co., Ltd. | | Ubicación : | addr-59f80174789c5028c2b8d6fd600ad4de5bcbff5e; Room 1201, 12/F Tai Sang Bank Building 130-132 Des Vouex Road, Central, Hong Kong; Address; Room 1201, 12/F Tai Sang Bank Building 130-132 Des Vouex Road, Central, Hong Kong; cn; Room 1201, 12/F Tai Sang Bank Building 130-132 Des Vouex Road, Central; Hong Kong; ; us_ofac_sdn; 2023-12-12T16:10:01; 2024-07-25T12:10:02; 2023-12-12T16:10:01; ; addr-4c6407609b5c89ea3514ceb2ad0a7e45978caf6b; 2F, Building 1, Pingliang Road, Shanghai; Address; 2F, Building 1, Pingliang Road, Shanghai; Shanghai; cn; 2F, Building 1, Pingliang Road; ; us_ofac_sdn; 2023-12-12T16:10:01; 2024-07-25T12:10:02; 2023-12-12T16:10:01; ; addr-9b8d069fb79495175523307c9f21594927be7c7e; No. 38-3, Longhua Yingtai Road, Shenzhen; Address; No. 38-3, Longhua Yingtai Road, Shenzhen; cn; No. 38-3, Longhua Yingtai Road; Shenzhen; ; us_ofac_sdn; 2023-12-12T16:10:01; 2024-07-25T12:10:02; 2023-12-12T16:10:01; ; addr-7eb5aef419acdb3d6e5ba2ccf8d890c6f1c5f911; House 13, Street 28, F6/1, Islamabad; Address; House 13, Street 28, F6/1, Islamabad; Islamabad; House 13, Street 28, F6/1; pk; ; us_ofac_sdn; 2023-12-12T16:10:01; 2024-07-25T12:10:02; 2023-12-12T16:10:01; | | País : | hk; pk; cn | | Dirección : | House 13, Street 28, F6/1, Islamabad ~,~ PAKISTAN, Corporate, Pakistan; No. 38-3, Longhua Yingtai Road, Shenzhen; Room 1201, 12/F Tai Sang Bank Building 130-132 Des Vouex Road, Central, Hong Kong; NO. 38-3, LONGHUA YINGTAI ROAD, SHENZHEN, CHN; 2F, Building 1, Pingliang Road, Shanghai; House 13, Street 28, F6/1, Islamabad | | Sanciones : | ofac-15e7f9af5e168b493dfb3fae980afb726d4be304; SDN List; Sanction; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-69tMHLkZAzca67eeQ5BHCc; us; Secondary sanctions risk: See Section 11 of Executive Order 14024.; SDN List; RUSSIA-EO14024; Block; Executive Order 14024 (Russia); 46822; ; us_ofac_sdn; 2023-12-12T16:10:01; 2024-07-25T12:10:02; 2024-07-03T14:10:02; ; usgsa-708ee116dce3032a7dc2fa4d3714c305e82f8e0f; Reciprocal; Sanction; 2023-12-12; 2023-12-12; us; S4MRRKTB2; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-69tMHLkZAzca67eeQ5BHCc; Prohibition/Restriction; TREAS-OFAC; PII data has been masked from view; Reciprocal; ; 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=46822; https://permid.org/1-5086935490 | | Tema : | sanction | | Información : | us_ofac_sdn; permid; opencorporates; us_trade_csl; us_sam_exclusions |
Shenzhen Cobber Information Technology Co., Ltd. | Detalle : | Shenzhen Cobber Information Technology Co., Ltd. | | Tipo : | LegalEntity | | Nombre Completo : | Shenzhen Cobber Information Technology Co., Ltd. | | Alias : | Shenzhen Kepa Information Technology; X-Face; XFaceTech; Kezhen; Shenzhen Kehao Information Technology Co., Ltd.; Cobber | | País : | cn | | Dirección : | 6th Floor, Block B, Shenzhen Production and Research Base, Huazhong University of Science and Technology, No. 9 Yuexing 3rd Road, Nanshan District; 6th Floor, Block B, Shenzhen Production and Research Base, Huazhong University of Science and Technology, No. 9 Yuexing 3rd Road, Nanshan District, Shenzhen | | Sanciones : | trade-csl-8654c04c9cd2b1e029900ecdccb2709d6c045e22; Sanction; Sanction; Entity List (EL) - Bureau of Industry and Security; All items subject to the EAR. (See §744.11 of the EAR); 2021-11-26; us; NK-6EZvS8wdawyGyvTmzwa3Ef; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; 86 FR 67319; Presumption of denial.; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; ; trade-csl-a063c965c9be8b468b142754915fdfbff5a1e66d; Sanction; Sanction; Entity List (EL) - Bureau of Industry and Security; NK-6EZvS8wdawyGyvTmzwa3Ef; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR.; 86 FR 36496; All items subject to the EAR. (See §744.11 of the EAR); 2021-07-12; us; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; | | Tema : | sanction | | Información : | us_trade_csl |
Beijing Institute of Technology | Detalle : | Beijing Institute of Technology | | Tipo : | Company | | Nombre Completo : | Beijing Institute of Technology | | Alias : | Beijing Institute of Technology, Chongqing Microelectronics Research Institute; Beijing Institute of Technology, Tangshan Research Institute; Beijing Institute of Technology, Suzhou Research Institute; Beijing Institute of Technology, Southeast Research Institute; Beijing Institute of Technology, Shenzhen Automotive Research Institute; Beijing Institute of Technology, Shenzhen Research Institute; Beijing Institute of Technology, Advanced Technology Institute;Beijing Institute of Technology, Chongqing Innovation Center; Beijing Institute of Technology, Lunan Research Institute | | País : | cn | | Dirección : | Building 9, No. 9 Shuguang Road, Longxing Town, Yubei District, Chongqing; No. 3266 Furong Road, Lige Square, Changqing District, Jinan City; No. 1938 Hanhuang Street, Hanjiang District, Putian City; 19th floor, Building A, Innovation Plaza, No. 2007 Pingshan Avenue, Pingshan Street, Pingshan District, Shenzhen; No. 888 Zhengtai Road, Tengzhou City; A207, Virtual University Park, South District, High-tech Zone, Yuehai Street, Nanshan District, Shenzhen; Software Building, No. 3 Peiyuan Road, Science and Technology High-tech Zone, Suzhou; No. 57 Jianshe Nan Road, Lubei District, Tangshan City; Unit 2, Building 1, Phase 3, R&D Building, Xiyong Micro-Electric Park, Shapingba District, Chongqing; No. 5 South Zhongguancun Street, Haidian District, Beijing | | Sanciones : | ca-nro-c7ce6ce13a3c0fc53e268092c616a6d1904b9db1; Policy on Sensitive Technology Research and Affiliations of Concern; Sanction; ca; https://science.gc.ca/site/science/en/safeguarding-your-research/guidelines-and-tools-implement-research-security/named-research-organizations; NK-6EcAM5Drn9U2nYbvUUZD4F; Policy on Sensitive Technology Research and Affiliations of Concern; Government of Canada; ; ca_named_research_orgs; 2024-01-22T13:16:00; 2024-07-25T05:49:02; 2024-01-22T13:16:00; ; trade-csl-2214bb4a5a841bb24aa8435971a73ac443d1a45a; Sanction; Sanction; Presumption of denial; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; 88 FR 13675; us; For all items subject to the EAR. (See §?744.11 of the EAR); 2023-03-06; Entity List (EL) - Bureau of Industry and Security; NK-6EcAM5Drn9U2nYbvUUZD4F; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; ; trade-csl-c3e9f7edae1882a749620c59406e2254e7081149; Sanction; Sanction; 85 FR 83420, 87 FR 62202; NK-6EcAM5Drn9U2nYbvUUZD4F; 2020-12-18; 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; Presumption of denial.; For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; ; us-leg-ec875e30918ed4c62d894901ac56be7ab36d7812; Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232); Sanction; us; United States Congress; NK-6EcAM5Drn9U2nYbvUUZD4F; Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232); https://docs.google.com/spreadsheets/d/18p4GLexZuK0XHZFOXXdSCreVVtxf3H0ERwlTEbQJmdo/edit#gid=0; ; us_special_leg; 2024-05-02T00:00:00; 2024-07-09T00:00:00; 2024-05-02T00:00:00; | | Fuente : | https://media.defense.gov/2023/Jun/29/2003251160/-1/-1/1/COUNTERING-UNWANTED-INFLUENCE-IN-DEPARTMENT-FUNDED-RESEARCH-AT-INSTITUTIONS-OF-HIGHER-EDUCATION.PDF | | Tema : | export.control; sanction; debarment | | Información : | us_trade_csl; us_special_leg; ca_named_research_orgs |
Kingford PCB Electronics Co., Ltd. | Detalle : | Kingford PCB Electronics Co., Ltd. | | Tipo : | LegalEntity | | Nombre Completo : | Kingford PCB Electronics Co., Ltd. | | Alias : | Shenzhen Xinjingfu Technology Co., Ltd.; Shenzhen Jingfu Circuit Board Co., Ltd. | | País : | cn | | Dirección : | Building 6, Longhui Industrial Park, Fuqiao Third Industrial Zone, Fuyong Town, Bao’an District, Shenzhen | | Sanciones : | trade-csl-21a5b61abc6ddf47c2d9339615a316245a80acd4; Sanction; Sanction; NK-8Jy3xsjQ7cDJEgqSuTe2NQ; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; For all items subject to the EAR (See § 744.11 of the EAR); 88 FR 70352; us; 2023-10-06; Policy of denial; Entity List (EL) - Bureau of Industry and Security; ; us_trade_csl; 2023-11-02T15:53:01; 2024-07-25T09:53:02; 2023-11-02T15:53:01; | | Tema : | sanction | | Información : | us_trade_csl |
SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH | Detalle : | SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH | | Tipo : | Organization | | Nombre Completo : | SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH; 深圳市亚新通⽤机械有限公司南昌分公司 | | Alias : | SHENZHEN YAXIN GENERAL MACHINERY CO., LTD. NANCHANG BRANCH | | Ubicación : | addr-1a54b90f8abf9627cd14c4520a834d615081aa77; Room 901, Building 2, Century Xinchen Building, No. 917, Fenglin West Street, Nanchang Economic and Technological Development Zone, 33000 Nanchang; Address; Nanchang; 33000; cn; Jiangxi; Room 901, Building 2, Century Xinchen Building, No. 917, Fenglin West Street, Nanchang Economic and Technological Development Zone, 33000 Nanchang; Room 901, Building 2, Century Xinchen Building, No. 917, Fenglin West Street, Nanchang Economic and Technological Development Zone; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | cn | | Identificación : | 91360122MA3844AE0Y | | Dirección : | ROOM 901, BUILDING 2, CENTURY XINCHEN BUILDING, NO. 917, FENGLIN WEST STREET, NANCHANG ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, 33000 JIANGXI, CHN; Room 901, Building 2, Century Xinchen Building, No. 917, Fenglin West Street, Nanchang Economic and Technological Development Zone, 33000 Nanchang | | Sanciones : | ofac-949ba49daec6960b0937bf04ba0bdea3c541c58c; SDN List; Sanction; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 42776; NK-9YRd4NhfE2L3hqBu7cjQiB; ILLICIT-DRUGS-EO14059; Block; Office of Foreign Assets Control; SDN List; us; Executive Order 14059 (Illicit Drugs); ; us_ofac_sdn; 2023-05-30T14:24:19; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-daed9978d67d4697a9693034a8bbbab82092c5a7; Reciprocal; Sanction; 2023-08-17; S4MRQM571; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; us; PII data has been masked from view; TREAS-OFAC; 2023-05-30; NK-9YRd4NhfE2L3hqBu7cjQiB; ; 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=42776 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Zone Chips Electronics Hong Kong Co., Limited | Detalle : | Zone Chips Electronics Hong Kong Co., Limited | | Tipo : | LegalEntity | | Nombre Completo : | Zone Chips Electronics Hong Kong Co., Limited | | Alias : | BomChips; SQXY Technology (Shenzhen) Co. | | País : | hk; cn | | Dirección : | Room 2811/Building Shijihui, Shennan Avenue 3018, Futian District, Shenzhen; Unit 2 D6, 2nd Floor, Mai Wah Industrial Building, Nos. 1/7, Wah Sing Street, Kwai Chung, New Territories; 22 Huafu Road, Hangdu Building E, Futian District, 518000 Shenzhen; Metropolitan Heights at Century Place, Room 3417, 518000 Shenzhen | | Sanciones : | trade-csl-493f3792c526024fd8aa2e37c57dd66471b08bab; Sanction; Sanction; Entity List (EL) - Bureau of Industry and Security; Policy of denial; us; For all items subject to the EAR (See § 744.11 of the EAR); 2023-10-06; NK-9j53KyvfqSUBwc6J8xrTAp; 88 FR 70352; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; ; us_trade_csl; 2023-11-02T15:53:01; 2024-07-25T09:53:02; 2023-11-02T15:53:01; | | Tema : | sanction | | Información : | us_trade_csl |
Shenzhen Yantu Import Export Co Ltd | Detalle : | Shenzhen Yantu Import Export Co Ltd | | Tipo : | Company | | Nombre Completo : | SHENZHEN YANTU IMPORT EXPORT CO LTD; Shenzhen Yantu Import Export Co Ltd; 深圳宴图进出口有限公司; Shenzhen Yantu Import & Export Co Ltd | | Ubicación : | addr-c40a99ac65541cd919d72851635349942aca2d20; Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaogao Street, Nanshan District, Shenzhen; Address; cn; Shenzhen; Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaogao Street, Nanshan District; Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaogao Street, Nanshan District, Shenzhen; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-f66758cf17b0987a4b611590ee90a0f8000ed2b0; Shennan Avenue, North Century Holiday Plaza, Building A Room 814/815, Nanshan District, 518000 Shenzhen City; Address; 518000; Shenzhen City; Shennan Avenue, North Century Holiday Plaza, Building A Room 814/815, Nanshan District; Shennan Avenue, North Century Holiday Plaza, Building A Room 814/815, Nanshan District, 518000 Shenzhen City; Guangdong Province; cn; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | cn | | Identificación : | 91440300580074718C | | Dirección : | Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaoshang Neighborhood, Nanshan District, SHENZHEN, GUANGDONG, China (Mainland); ROOM 311-01, NEW TIMES PLAZA, NO. 1 TAIZI ROAD, SHUIWAN COMMUNITY, ZHAOGAO STREET, NANSHAN DISTRICT, SHENZHEN, CHN; Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaoshang Neighborhood, Nanshan District, SHENZHEN, GUANGDONG, 518000, China (Mainland); Shennan Avenue, North Century Holiday Plaza, Building A Room 814/815, Nanshan District, 518000 Shenzhen City; Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaogao Street, Nanshan District, Shenzhen | | Sanciones : | ofac-92b791d7a868d7cc6584232f9cc86a5a531eff20; SDN List; Sanction; RUSSIA-EO14024; Block; SDN List; us; Office of Foreign Assets Control; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 (Russia); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-AiQBr2dBvgTaWsiUhozADp; 43276; ; us_ofac_sdn; 2023-05-19T14:39:18; 2024-07-25T12:10:02; 2024-07-03T14:10:02; ; usgsa-46fcfbc105804dce7b15b096a6b116b8032d4653; Reciprocal; Sanction; TREAS-OFAC; NK-AiQBr2dBvgTaWsiUhozADp; 2023-08-17; 2023-05-19; PII data has been masked from view; S4MRQM5DW; Reciprocal; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://permid.org/1-5086552363; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43276 | | Tema : | sanction | | Información : | us_trade_csl; permid; us_sam_exclusions; us_ofac_sdn |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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