Technology Company
Technology Company - Buscar Personas en bases de datos con información pública del Registro Nacional Fanavari Electro Moj Mobin Company
| Nombre : | Fanavari Electro Moj Mobin Company | | Alias : | ELECTRO WAVE TECHNOLOGY COMPANY; Electro Wave Technology Company; FANAVARI ELECTRO MOJ MOBIN COMPANY; FANAVARI ELECTROMOJ MOBIN CO LLC; Fanavari Electromoj Mobin Co LLC | | País : | ir | | Dirección : | TEHRAN, FIRST FLOOR, NUMBER 7, GHAEM STREET, EIGHTEEN METER, EAST GHAEM 1ST STREET, RAILWAY TOWN, TEHRAN, 1494953881; Tehran, First Floor, Number 7, Ghaem Street, Eighteen Meter, East Ghaem 1st Street, Railway Town, Tehran, 1494953881 | | Sanciones : | IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - 2025-12-30 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-27T07:58:56 |
Shaanxi Zhongtian Rocket Technology Co., Ltd
| Nombre : | Shaanxi Zhongtian Rocket Technology Co., Ltd | | Alias : | Shaanxi Zhongtian Rocket Technology Co Ltd; Shaanxi Zhongtian Rocket Technology Company Limited | | País : | cn | | Dirección : | Languan Neighborhood, Lantian County, XI'AN, SHAANXI, 710500, China (Mainland); Tower C, 8F, Chuangye Mansion, High-tech Zone, XI'AN, SHAANXI, China (Mainland); XI'AN; Xi'an | | Sanciones : | Non-SDN CMIC List - Executive Order 14032 (CMIC) - 2021-08-02 - 2022-06-03; Reciprocal - 2021-06-03 | | Teléfono : | 862982829481 | | Fuente : | PermID Open Data; US OFAC Consolidated (non-SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:35:01 |
Coolink Technology Company Limited
| Nombre : | Coolink Technology Company Limited | | Alias : | 酷聯科技有限公司 | | País : | cn; hk | | Dirección : | 9C Building, 2 Arcadia Court, Haitian Road, Futian District, Shenzen, People’s Republic of China | | Sanciones : | CROSS-DEBARMENT: ADB - 2017-12-27 - 2021-12-27; Fraud - 2018-06-08; Violated ADB's Integrity Principles and Guidelines 2.A(ii). - Debarred - 2017-12-27 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions | | Fecha : | 2026-02-27T10:00:35 |
Shanghai Heiying Information Technology Company, Limited
| Nombre : | Shanghai Heiying Information Technology Company, Limited | | Alias : | 上海黑英信息技术有限公司 | | País : | cn | | Dirección : | ROOM J2518, NO. 912, YECHENG ROAD, JIADING INDUSTRIAL DISTRICT, 201800 SHANGHAI; Room J2518, No. 912, Yecheng Road, Jiading Industrial District, 201800 Shanghai | | Sanciones : | CYBER3 - Executive Order 14144 (Cyber); Reciprocal - 2025-03-05 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Yanbian Silverstar Network Technology Co., Ltd.
| Nombre : | Yanbian Silverstar Network Technology Co., Ltd. | | Alias : | CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY; China Silver Star; China Silver Star Internet Technology Company; SILVER STAR INTERNET TECHNOLOGY CORPORATION; Silver Star China; Silver Star Internet Technology Corporation; UNSONG INTERNET TECHNOLOGY CORPORATION; Unsong Internet Technology Corporation; YANBIAN SILVER STAR; YANBIAN SILVERSTAR; Yanbian Silver Star; Yanbian Silverstar; Yanbian Silverstar Network Technology Co. Ltd.; Yanbian Silverstar Network Technology Co., Ltd; Yanji Silver Star Network Science and Technology Co. Ltd.; Yanji Silver Star Network Technology Co. Ltd.; 延边银星网络科技有限公司; 은성인터네트기술회사 | | País : | cn | | Dirección : | 20998B-26 CHANGBAISHAN EAST ROAD, JILIN; 20998B-26 Changbaishan East Road Yanji Jilin China; 20998B-26 Changbaishan East Road, Jilin; Chang Bai Shan Dong Lu, 20998B-26Hao Yanji Jilin 133000 China; Chang Bai Shan Dong Lu, 20998B-26Hao, 133000 Jilin; No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone; No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone China | | Sanciones : | DPRK3 - Executive Order 13722 (North Korea) - Executive Order 13810 (North Korea); Reciprocal - 2018-09-13 | | Fuente : | DPRK Reports; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
Leon Technology Co., Ltd.
| Nombre : | Leon Technology Co., Ltd. | | Alias : | Leon Technology; Leon Technology Co Ltd; Leon Technology Co., Ltd.,; Leon Technology Company Limited; Liang Technology; Lion Technology; Xinjiang Leon Telecom Technology and LAJS; 立昂技术股份有限公司 | | País : | cn | | Dirección : | HIGH-TECH ZONE, CENTURY PACIFIC INTERNATIONAL CENTRE, 416, SOUTH BEIJING ROAD, 830000 URUMQI; High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road, 830000 Urumqi; Leon Technology, No. 518 Yanshan Street, Economic and Technological Development Zone (Toutunhe District), WULUMUQI, XINJIANG, 830000, China (Mainland); No. 13.14.15A, 30th Floor, Unit 4, Building 1, No. 508, East Second Section of the Second Ring Road, Chenghua District, Chengdu; No. 17-2-402, Jiaxin Garden, 20 Wenhua Road, Korla City, Bazhou, Xinjiang; No. 2-15, Meijing District, Lishui, Tumushuke City, Xinjiang; No. 491-3, Building 1, Yonyou Industrial Park, Yazhou Bay Science and Technology City, Yazhou District, Sanya City; No. 518 Yanshan Street, Urumqi Economic and Technological Development Zone (Toutunhe District), WULUMUQI, XINJIANG, 830000, China (Mainland); No.518 Yanshan Street, Urumqi Economic and Technological Development Zone, Xinjiang Uyhgur Autonomous Region; Room 111, 1st Floor, Building 8, No. 48, Jiuhuan Road, Jianggan District, Hangzhou City; Room 2001, 2002, 2003, 2004, 2005, No. 122, Huangpu Avenue West, Tianhe District, Guangzhou City; Room 614 (6th Floor), Office Building, Nanchang Haowei Shopping Mall, No. 1155, Fusheng Road, Xihu District, Nanchang City; Xinjiang Urumqi Economic and Technological Development Zone ( Toutunhe District ) Yanshan Street 518 Number; 新疆乌鲁木齐经济技术开发区(头屯河区)燕山街518号 | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - All items subject to the EAR. (See §744.11 of the EAR) - 2021-07-12; Non-SDN CMIC List - Executive Order 14032 (CMIC) - 2022-02-14 - 2022-12-16; Reciprocal - 2021-12-16 | | Teléfono : | 869913708335 | | Fuente : | Companies Operating in the Uyghur Region; PermID Open Data; US OFAC Consolidated (non-SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-05T08:32:01 |
ALLCHIPS LIMITED
| Nombre : | ALLCHIPS LIMITED | | Alias : | AllChips Ltd; Allchips Group Limited; Allchips Limited; Allchips Limited Liability Company; PCBA Online; Shenzhen Allchips Co., Ltd; Shenzhen Forsea Allchips Information & Technology Co., Ltd; Shenzhen Qianhai Hard City Information Technology Co., Ltd; Shenzhen Qianhai Yingzhicheng Information Technology Company Limited; Shenzhen Xinqiqi Technology Co., Ltd; Shenzhen Xinwuzhong Technology Co., Ltd; Shenzhen Yingjie Technology Co., Ltd; Shenzhen Yingjie Wisdom Supply Chain Co., Ltd; Shenzhen Yingke Digital Technology Co., Ltd; Shenzhen Yingyuan Zhizao Digital Technology Co., Ltd; Shenzhen Yingzhicheng Information Technology Co., Ltd; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Olchips"""; YYFab; Zhejiang Yingkepai Digital Technology Co., Ltd; "Товариство з обмеженою відповідальністю ""Олчіпс"""; 香港奧芯電子有限公司 | | País : | cn; hk; ru | | Dirección : | 20th Floor, E Times, No.159 Heng Road, North of Pingji Avenue, Longgang District Shenzhen Guangdong CN; 20th Floor, E Times, No.159 Heng Road, North of Pingji Avenue, Longgang District, Shenzhen; 4th Floor, Tower A, Dongsheng Building, No. 8 Zhongguancun East Road, Haidian District Beijing CN; 4th Floor, Tower A, Dongsheng Building, No. 8 Zhongguancun East Road, Haidian District, Beijing; 902, Building 3, Shenzhen New Generation Industrial Park, 136 Zhongkang Road, Meidu Community, Meilin Subdistrict, Futian District Shenzhen Guangdong CN; 902, Building 3, Shenzhen New Generation Industrial Park, 136 Zhongkang Road, Meidu Community, Meilin Subdistrict, Futian District, Shenzhen; No. 51 Lexin Road, Xinmu Community, Pinghu Subdistrict, Longgang District Shenzhen Guangdong CN; No. 51 Lexin Road, Xinmu Community, Pinghu Subdistrict, Longgang District, Shenzhen; PRC, HK SAR, Kowloon, Lai Chi Kok, 29-33 Wing Hong Street, Siu Wai Industrial Centre, 12/f, Unit 1205; Room 1205, 12th Floor, Siu Wai Industrial Building, 29-33 Wing Hong Street, Kowloon; Room 1205, 12th Floor, Siu Wai Industrial Building, 29-33 Wing Hong Street, Kowloon HK; Room 1205, 12th Floor, Siu Wai Industrial Building, 29-33 Wing Hong Street, Kowloon Hong Kong CN; Room 1205, 12th Floor, Siu Wai Industrial Building, 29-33 Wing Hong Street, Kowloon, Hong Kong; Room 1601, No.238, Jiangchang 3rd Road, Jing'an District Shanghai CN; Room 1601, No.238, Jiangchang 3rd Road, Jing'an District, Shanghai; Room 301, 3rd Floor, Pinghu Pioneer Park, Zhongxinbao Group, Fuchengao Community, Pinghu Subdistrict, Longgang District Shenzhen Guangdong CN; Room 301, 3rd Floor, Pinghu Pioneer Park, Zhongxinbao Group, Fuchengao Community, Pinghu Subdistrict, Longgang District, Shenzhen; Room 806, 8/F Hang Bong Commercial Centre Jordan, Kowloon; Room 806, 8/F Hang Bong Commercial Centre Jordan, Kowloon HK; Room 806, 8/F Hang Bong Commercial Centre Jordan, Kowloon Hong Kong CN; Room 806, 8/F Hang Bong Commercial Centre Jordan, Kowloon, Hong Kong; UNIT 1205, 12/F, SIU WAI INDUSTRIAL CENTRE, 29-33 WING HONG STREET, LAI CHI KOK, KOWLOON, HONG KONG; Unit 1205, 12/F, Siu Wai Industrial Centre, 29-33 Wing Hong Street, Lai Chi Kok, Kln, Hong Kong; Unit 1205, 12/f, Siu Wai Industrial Centre, 29-33 Wing Hong Street, Lai Chi Kok, Kowloon Hong Kong China; Unit 1205, 12/f, Siu Wai Industrial Centre, 29-33 Wing Hong Street, Lai Chi Kok, Kowloon, Hong Kong; "Китайська Народна Республіка, Особливий адміністративний район Гонконг, Коулун, Лай Чі Кок, вул. Вінг Хонг, буд. 29-33, промисловий центр ""Сью Вай"", 12-й поверх, відділ 1205" | | Sanciones : | 613/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-23 - 2035-08-23; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2024-08-27; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-08-23; Russia / Russie - 1, Part 2 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-02-20T12:54:48 |
Beijing Tianhua
| Nombre : | Beijing Tianhua | | Alias : | Beihang Tenfine Industry Group; Beijing Aerospace Technology LLC; Beijing Aerospace Technology Limited Liability Company; Beijing BUAA Tianhua Technology Co., Ltd.; Beijing BUAA Tianhua Technology Company; Beijing Beihang Assets Management Co. Ltd.; Beijing Beihang Assets Management Co., Ltd.; Beijing Beihang Haier Software Co., Ltd.; Beijing Beihang Science & Technology Co., Ltd.; Beijing Full Three Dimensional Power Engineering Co., Ltd.; Beijing North Aerospace Co-Technology Co., Ltd.; Beijing North China Aerospace Science & Technology Ltd., Co.; Beijing North Space Technology Co., Ltd.; Beijing Tianhua International Co., Ltd.; Beijing the Tianhua Easytouch International Trade Co., Ltd.; North and Astronautics, Beijing China Times Technology Co., Ltd.; Red Technology; TRW Navigation Communication Technology Co., Ltd.; Tenfine Limited Company; Tenfine Ltd. | | País : | cn | | Dirección : | 37 Xue Yuan Rd., Beijing; 37 Xue Yuan Road, Beijing; No 37 Xue Yuan Lu, Haidian, Beijing; Room 301, 3f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing; Room 311A, 3f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing; Room 401, 4f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing; Room 402a, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing; Room 402b, 4F Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing; Room 411A, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing; Xueyan Road, Haidian District, Beijing City, 35th Ning Building, Room 402a | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §744.11 of the EAR). - 2013-12-12; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2013-12-12 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
SHENZHEN JLFY TECHNOLOGY CO., LTD
| Nombre : | SHENZHEN JLFY TECHNOLOGY CO., LTD | | Alias : | SHENZHEN JLFY TECHNOLOGY CO. LTD; Shenchzhen Dzheielefvai Teknolodzhi Kompani, Limited; Shenzhen Jlfy Technology Company Limited; Шеньчжень Джейелефвай Текнолоджі Компані, Лімітед | | País : | cn; hk | | Dirección : | No.97 Shanmen Road, Shanmen Community, Yanlou Street, Baoan District, Shenzhen, China; Rm 1318, Sunbeam Centre, 27 Shing Yip Street, Hong Kong, China; Китайська Народна Республіка, м. Шеньчжень (China, Shenzhen, Baoan District, Yanlou Street, Shanmen Community, Shanmen Road, No.97) | | Sanciones : | 997/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-12-26 - 2035-12-26; "The Russia (Sanctions) (EU Exit) Regulations 2019 - SHENZHEN JLFY TECHNOLOGY CO., LTD is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - SHENZHEN JLFY TECHNOLOGY CO., LTD is an ""involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2025-10-15"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-10-15 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-09T14:15:18 |
Хадсунд Інтернешнл Текнолоджі Лімітед
| Nombre : | Хадсунд Інтернешнл Текнолоджі Лімітед | | Alias : | Hadsund International Technology Company Limited; Hadsund International Technology Limited; Hengxin International Technology Co., Ltd; Khadsund Interneshnl Teknolodzhi Limited; Хадсунд Інтернешнл Текнолоджі Компані Лімітед; Хенсінь Інтернешнл Текнолоджі Ко., Лтд | | País : | hk | | Dirección : | SUITE 108, FLAT 501, 5/F KOWLOON CE 29-39 ASHELEY ROAD, TSIM SHA TSUI HONG KONG 999077 HONG KONG; SUITE 108, FLAT 501, 5/F KOWLOON CE 29-39 ASHELEY ROAD, TSIM SHA TSUI HONG KONG 999077 HONG KONG HONG KONG; Tsim Sha Tsui, Kowloon, Suite 108 Room, 501, 5/F, Kowloon Center, 29-39 Ashley, Hong Kong 999077; Китайська Народна Республіка, особливий адміністративний район Гонконг (Tsim Sha Tsui, Kowloon, Suite 108 Room, 501, 5/F, Kowloon Center, 29-39, Ashley, Hong Kong, 999077, China) | | Sanciones : | 415/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-06-20 - 2035-06-20; Supplier of Chinese SWIWIN SW800Pro jet engines used in S8000 Banderoł cruise missiles for TREC JSC (7731374420) | | Fuente : | Business Identifier Code (BIC) Reference Data; Ukraine NSDC State Register of Sanctions; Ukraine War and Sanctions | | Fecha : | 2026-02-12T05:41:01 |
Shenzhen Jiachuang Weiye Technology Company, Ltd.
| Nombre : | Shenzhen Jiachuang Weiye Technology Company, Ltd. | | Alias : | JCWYIC | | País : | cn | | Dirección : | 518 West Building, Feiyada Building, Zhenhua Road, Futian District Shenzhen CN; 518 West Building, Feiyada Building, Zhenhua Road, Futian District, Shenzhen; I9D, Block D, Huaqiang Plaza, Huaqiang North Road, Futian District Shenzhen City Guangdong Province CN; Room 2702, Building A, Jiahe Huaqiang Building, Shennan Middle Road, Futian District Shenzhen CN; Room 2702, Building A, Jiahe Huaqiang Building, Shennan Middle Road, Futian District, Shenzhen; l9D, Block D, Huaqiang Plaza, Huaqiang North Road, Futian District, Shenzhen | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2024-10-23 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-11-12T10:41:30 |
China Aerospace Times Electronics Co., Ltd
| Nombre : | China Aerospace Times Electronics Co., Ltd | | Alias : | CATEC; CHINA AEROSPACE TIMES ELECTRONICS CO., LTD; China Aerospace Times Electronics Co Ltd; Long March Launch Vehicle Technology Company Limited; 航天时代电子技术股份有限公司 | | País : | cn | | Dirección : | HIGH-TECHNOLOGY INDUSTRIAL ZONE, ECONOMIC & TECHNOLOGICAL DEVELOPMENT ZONE, 430056 WUHAN; High-Tech Park, Wuhan Economic Technology Development District, WUHAN, HUBEI, China (Mainland); High-Technology Industrial Zone, Economic & Technological Development Zone, 430056 Wuhan; No. 1 Fengying East Road, Haidian District, BEIJING, BEIJING, China (Mainland); 武汉经济技术开发区高科技园, 100000 HB | | Sanciones : | Non-SDN CMIC List - Executive Order 14032 (CMIC) - 2021-08-02 - 2022-06-03; Reciprocal - 2021-06-03 | | Teléfono : | 861088106362 | | 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 : | 2026-01-26T16:35:01 |
IZZITION E-TECHNOLOGY CO LTD
| Nombre : | IZZITION E-TECHNOLOGY CO LTD | | Alias : | IZZITION E-TECHNOLOGY; IZZITION E-TECHNOLOGY CO. LTD; IZZITION E-TECHNOLOGY CO., LIMITED; IZZITION E-TECHNOLOGY CO., LTD.; Izzishn E-Teknolodzhi Kompani Limited; Izzition E Technology Co Ltd; Izzition E-Technology Company Limited; Izzition Electronics; Іззішн Е-Текнолоджі Компані Лімітед; 伊奇信電子科技有限公司 | | País : | cn; hk | | Dirección : | Flat 1506, 15/F, Lucky Center, No. 165-171 Wan Chai Road Hong Kong China; Flat 1506, 15/F, Lucky Center, No. 165-171 Wan Chai Road, Hong Kong; Flat 1506, 15/F, Lucky Center, No. 166-171, Wan Chai Road, Hong Kong, China; RM 29, 22/F, Yan's Tower, 25-27 Wong Chuk Hang Road, Aberdeen Hong Kong China; RM 29, 22/F, Yan's Tower, 25-27 Wong Chuk Hang Road, Aberdeen, Hong Kong; ROOM 1001, JIAHE BUILDING A, ZHONG HANG RD., HUAQIANG NO11H SUBDISTRICT, FUTIAN DISTRICT, SHENZHEN; Room 1001, Jiahe Building A, Zhong Hang Rd., Huaqiang North Subdistrict, Futian District Shenzhen China; Room 1001, Jiahe Building A, Zhong Hang Rd., Huaqiang North Subdistrict, Futian District, Shenzhen; Room 1001, Jiahe Building A, Zhong Hang Road, Huqqiang North Subdistrict, Shenzhen, China; Китайська Народна Республіка, Гонконг (China, Hong Kong, Wan Chai Road, No. 166-171, Lucky Center, 15/F, Flat 1506), Китайська Народна Республіка, Гонконг (China, Hong Kong, Aberdeen, Wong Chuk Hang Road, 25-27, Yan's Tower, 22/F, RM 29) | | Sanciones : | 997/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-12-26 - 2035-12-26; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-12-12; "The Russia (Sanctions) (EU Exit) Regulations 2019 - IZZITION E-TECHNOLOGY CO LTD is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - IZZITION E-TECHNOLOGY CO LTD is an ""involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2025-10-15"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-10-15 | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-02-20T12:54:48 |
Ansar Information Technology Company
| Nombre : | Ansar Information Technology Company | | Alias : | FANAVARAN HAFIZEH SAMANEH; Fanavaran Hafizeh Samaneh | | País : | ir | | Dirección : | No. 59, West Taban Street, Jordon (Nelson Mandela) Street Tehran Iran; TEHRAN, NO. 59, WEST TABAN STREET, JORDON (NELSON MANDELA) STREET; Tehran, No. 59, West Taban Street, Jordon (Nelson Mandela) Street | | Sanciones : | IFSR - Executive Order 13224 (Terrorism); Reciprocal - 2019-03-26; Reciprocal - 2025-03-28 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
SHENZHEN SCH TECHNOLOGY CO LTD
| Nombre : | SHENZHEN SCH TECHNOLOGY CO LTD | | Alias : | SCH; SCH Electronics Group (Hong Kong) Co., Ltd.; SCH TECHNOLOGY COMPANY; SCH Technology Company; SHENZHEN SCH TECHNOLOGY CO LIMITED; SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD; Shenzhen SCH Technology Co Limited; Shenzhen SCH Technology Co Ltd; Shenzhen SCH Technology Co., Ltd.; Shenzhen ShenChuangHui Technology Co. Ltd.; Shenzhen ShenChuangHui Technology Company; Shenzhen Shenchuanghui Technology Co Ltd; 深圳市深创辉科技有限公司 | | País : | cn; hk | | Dirección : | ROOM 588, BUILDING 201, SHANGBU INDUSTRIAL ZONE, HUAQIANG NORTH RD, 518028 SHENZHEN; Room 506, 5th Floor, Leader Commercial Building, 54-56 Hillwood Road, Tsim Sha Tsui, Kowloon Hong Kong CN; Room 506, 5th Floor, Leader Commercial Building, 54-56 Hillwood Road, Tsim Sha Tsui, Kowloon Hong Kong HK; Room 506, 5th Floor, Leader Commercial Building, 54-56 Hillwood Road, Tsimshatsui, Kowloon; Room 506, 5th Floor, Leader Commercial Building, 54-56 Hillwood Road, Tsimshatsui, Kowloon, Hong Kong; Room 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd Shenzhen 518028 China; Room 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd, 518028 Shenzhen; Room 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd, Futian Shenzhen Guangdong 518028 CN; Room 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd, Futian, 518028 Shenzhen; Room 602, 6th Floor, Building 2, Huali Courtyard, No. 118 Zhenhua Road, Huahang Community, Huaqiang North Neighborhood, Futian District, SHENZHEN, GUANGDONG, 518000, China (Mainland); Room 602, 6th Floor, Building 2, Huali Courtyard, No. 118 Zhenhua Road, Huahang Community, Huaqiang North Neighborhood, Futian District, SHENZHEN, GUANGDONG, China (Mainland); Room 602, 6th Floor, Unit 1, Building 2, Huali Courtyard, 118 Zhenhua Road, Futian Shenzhen Guangdong 518031 CN; Room 602, 6th Floor, Unit 1, Building 2, Huali Courtyard, 118 Zhenhua Road, Futian, 518031 Shenzhen; Room 603, King Han Industrial Building, 8 Wang Guan Road, Kowloon Bay; Room 603, King Han Industrial Building, 8 Wang Guan Road, Kowloon Bay Hong Kong CN; Room 603, King Han Industrial Building, 8 Wang Guan Road, Kowloon Bay Hong Kong HK; Room 603, King Han Industrial Building, 8 Wang Guan Road, Kowloon Bay, Hong Kong | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2024-08-27; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-08-23 | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-20T12:54:48 |
BEIJING YUNZE TECHNOLOGY CO., LTD.
| Nombre : | BEIJING YUNZE TECHNOLOGY CO., LTD. | | Alias : | Beijing Yunze; Beijing Yunze Technology Co Ltd; Beijing Yunze Technology Co., Ltd.,; Beijing Yunze Technology Company; Yunze Beijing; 北京昀泽科技有限公司 | | País : | cn | | Dirección : | 201, Floor 2, 36#, Yinhe Garden, Miyun District Beijing 100000 CN; 201, Floor 2, 36#, Yinhe Garden, Miyun District, 100000 Beijing; 402, Floor 4, No. 85, Huilongguan W. Street, Changping District Beijing 102200 CN; 402, Floor 4, No. 85, Huilongguan W. Street, Changping District, 102200 Beijing; 603, Jingchen Ruida Mansion, Fengtai District, BEIJING, BEIJING, China (Mainland); ROOM 603, FLOOR 6, BUILDING 4, WULIDIAN AREA 1, FENGTAI DISTRICT, BEIJING; Room 402, 4th Floor, No. 85 Huilongguan Ave West, Changping District Beijing 102208 China; Room 402, 4th Floor, No. 85 Huilongguan Ave West, Changping District, 102208 Beijing; Room 603, 6F, Block 4, District 1, Beili, Wulidian, Fengtai District, BEIJING, BEIJING, China (Mainland); West of Floor 1, Building 7, Jiajia Garden Courtyard 15, Fengtai Beijing 100000 CN; West of Floor 1, Building 7, Jiajia Garden Courtyard 15, Fengtai, 100000 Beijing | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b), and 746.8(a)(3) of the EAR) - 2023-02-27; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-12-12 | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-20T12:54:48 |
Hangzhou Hikvision Digital Technology Co., Ltd.
| Nombre : | Hangzhou Hikvision Digital Technology Co., Ltd. | | Alias : | HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO.,LTD.; Hangzhou Hikvision Digital Technology; Hangzhou Hikvision Digital Technology Co Ltd; Hangzhou Hikvision Digital Technology Company; Hangzhou Hikvision Digital Technology Corporation Limited; Hikvision; Hikvision (China); Hikvision Digital Technology; 杭州海康威视数字技术股份有限公司; 海康威视 | | País : | cn | | Dirección : | 23rd Floor, Block A, Yingke Plaza, No. 217 Gaoxin Street, Gaoxin District, Urumqi; 555 Qianmo Road Binjiang District, China, China; 555, QIANMO ROAD, BINJIANG DISTRICT, 310051 HANGZHOU; 555, Qianmo Road, Binjiang District, 310051 Hangzhou; 700 Dongliu Road, Binjiang District, Hanzhou; HIKVISION FLOOR 21 555 QIANMO ROAD HANGZHOU 310051 CHINA; HIKVISION FLOOR 21 555 QIANMO ROAD HANGZHOU 310051 HANGZHOU CHINA; NO.555, QIANMO ROAD, BINJIANG DISTRICT, 310051 HANGZHOU; No. 518 WuLianWang Street, Binjiang District, HANGZHOU, ZHEJIANG, 310051, China (Mainland); No. 555 Qianmo Road, Binjiang District, 310052 Hangzhou; No. 555 Qianmo Road, Binjiang District, HANGZHOU, ZHEJIANG, 310051, China (Mainland); 滨江区阡陌路555号, 310051 ZJ | | Sanciones : | 2021-03-12; 2025-01-07 - 2021-06-03; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2019-10-09; Non-SDN CMIC List - Executive Order 14032 (CMIC) - 2021-08-02 - 2022-06-03; Reciprocal - 2019-12-13; Reciprocal - 2020-11-12; Section 889 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232) | | Teléfono : | 8657188075998 | | Fuente : | Business Identifier Code (BIC) Reference Data; Legal Entity Identifier (LEI) Reference Data; PermID Open Data; Research Organizations Registry; UK Companies House People with Significant Control; US DoD Chinese military companies; US FCC Covered List; US OFAC Consolidated (non-SDN) List; US SAM Procurement Exclusions; US Special Legislative Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-02T09:57:46 |
TEKHNOLOGIYA, OOO
| Nombre : | TEKHNOLOGIYA, OOO | | Alias : | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA; TECHNOLOGY COMPANY LIMITED; TECHNOLOGY LIMITED LIABILITY COMPANY; Technology LLC; Technology Limited Liability Company; Tekhnologiya OOO; "ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""ТЕХНОЛОГИЯ"""; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТЕХНОЛОГИЯ; ООО ТЕХНОЛОГИЯ | | País : | ru | | Dirección : | Apartment 7, Building 21, Mashkova Street, Basmanniy Municipal District Moscow 101000 Russia; Apartment 7, Building 21, Mashkova Street, Basmanniy Municipal District, Moscow, 101000; BUILDING 2, SADOVNIKI STREET, NAGATINO-SADOVNIKI MUNICIPAL DISTRICT, MOSCOW, 115487; Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal District Moscow 115487 Russia; Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal District, Moscow, 115487; Letter A, Office 402, Building 5, Aleksandr Blok Street Saint Petersburg 190121 Russia; Letter A, Office 402, Building 5, Aleksandr Blok Street, Saint Petersburg, 190121; Part of Room 453, Letter A, Housing 2, Building 11, Staroderevenskaya Street Saint Petersburg 197374 Russia; Part of Room 453, Letter A, Housing 2, Building 11, Staroderevenskaya Street, Saint Petersburg, 197374; Russia; Vn.Ter.G. Munitsipal'nyi Okrug Nagatino-Sadovniki, Ul Sadovniki, D. 2, MOSCOW, MOSCOW, 115487, Russia; УЛ САДОВНИКИ Д. 2, Г.МОСКВА, 115487; УЛ. САДОВНИКИ Д. 2, Г.МОСКВА, 115487 | | Sanciones : | DPRK - Executive Order 13551 (North Korea); Reciprocal - 2024-05-16 | | Fuente : | PermID Open Data; Russian Unified State Register of Legal Entities; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T02:25:29 |
Sichuan Silence Information Technology Company, Limited
| Nombre : | Sichuan Silence Information Technology Company, Limited | | Alias : | SICHUAN WUSHENG XINXI JISHU YOUXIAN GONGSI; Sichuan wusheng xinxi jishu youxian gongsi; 四川无声信息技术有限公司 | | País : | cn | | Dirección : | NUMBER 401-412, FLOOR 4, 365 JIAOZI AVENUE, CHENGDU HIGH-TECH ZONE, PILOT FREE TRADE ZONE, SICHUAN; Number 401-412, Floor 4, 365 Jiaozi Avenue, Chengdu High-Tech Zone, Pilot Free Trade Zone, Sichuan | | Persona con Información Pública : | Id QHUTVHTZKTE4; Z9QCX6E729A6 | | Sanciones : | CYBER2 - Executive Order 13694 (Cyber); Reciprocal - 2024-12-10 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Aerospace CH UAV Co., Ltd
| Nombre : | Aerospace CH UAV Co., Ltd | | Alias : | AEROSPACE CH UAV CO., LTD; Aerospace CH UAV Co Ltd; Aerospace CH UAV Co., Ltd (CH UAV); S-SEA; Zhejiang Nanyang Technology Co Ltd; Zhejiang Nanyang Technology Company Limited; 浙江南洋科技有限公司 | | País : | cn | | Dirección : | China (Mainland); DEVELOPMENT ZONE, 388, KAI FA AVENUE, 318000 TAIZHOU; Development Zone, 388, Kai Fa Avenue, 318000 Taizhou; No. 788 Haihao Road, Taizhou Bay Cluster Area, TAIZHOU, ZHEJIANG, 318000, China (Mainland); 开发大道388号, 318000 ZJ | | Sanciones : | 2021-06-03; 2025-01-07; Non-SDN CMIC List - Executive Order 14032 (CMIC) - 2021-08-02 - 2022-06-03; Reciprocal - 2021-06-03 | | Teléfono : | 8657688865092 | | Fuente : | Legal Entity Identifier (LEI) Reference Data; 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 : | 2026-03-02T09:57:46 |
Contemporary Amperex Technology Co., Ltd.
| Nombre : | Contemporary Amperex Technology Co., Ltd. | | Alias : | CATL; Contemporary Amperex Technology Co Ltd; Contemporary Amperex Technology Company, Limited; 宁德时代新能源科技股份有限公司 | | País : | cn | | Dirección : | 福建省宁德市蕉城区漳湾镇新港路2号, 352100 FJ | | Sanciones : | 2025-01-07; Section 154 of the United States National Defense Authorization Act for Fiscal Year 2024 - 2027-10-01 | | Teléfono : | 865938901666 | | Fuente : | EU ESMA Suspensions and Removals; EU Financial Instruments Reference Data System (FIRDS); Legal Entity Identifier (LEI) Reference Data; PermID Open Data; UK Financial Instruments Reference Data System (FIRDS); US DoD Chinese military companies; US Special Legislative Exclusions | | Fecha : | 2026-03-02T09:57:46 |
KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORP.
| Nombre : | KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORP. | | Alias : | Korea Mangyongdae Computer Technology Company; Korea Mangyongdae Computer Technology Corp.; Korea Mangyongdae Computer Technology Corporation; MANGYONGDAE COMPUTER TECHNOLOGY; Mangyongdae Computer Technology | | País : | cn; kp | | Dirección : | SONGHUNG-DONG; Songhung-dong | | Persona con Información Pública : | Id Q9H3SV54P6L3; Q9LKLB7FQET7; YRSEBLWBWSF7 | | Sanciones : | DPRK4 - Executive Order 13810 (North Korea); Reciprocal - 2025-11-04 | | Fuente : | DPRK Reports; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-28T07:55:04 |
DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.
| Nombre : | DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S. | | Alias : | Deep Offshore Technology; Deep Offshore Technology Company PJS; Deep Offshore Technology PJS | | País : | ir | | Dirección : | 1st Floor, Sadra Building, No. 3, Shafagh Street, Shahid Dadman Boulevard, Paknejad Boulevard, 7th Phase, Shahrake-E-Quds Tehran Iran; Sadra Building, Building 3, 1st Floor, Paknejad Boulevard, Shahid Dadman Boulevard, Shafagh Street, Shahrak Quds Area, TEHRAN, TEHRAN, Iran; TEHRAN, 1ST FLOOR, SADRA BUILDING, NO. 3, SHAFAGH STREET, SHAHID DADMAN BOULEVARD, PAKNEJAD BOULEVARD, 7TH PHASE, SHAHRAKE-E-QUDS; Tehran, 1st Floor, Sadra Building, No. 3, Shafagh Street, Shahid Dadman Boulevard, Paknejad Boulevard, 7th Phase, Shahrake-E-Quds | | Sanciones : | IRGC - 31 CFR 594.201(a)(5) - TRA; Reciprocal - 2025-03-28; Weapon Types: Missile | | Teléfono : | 982188575133 | | Fuente : | Japan METI End User List; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-26T02:40:49 |
Parsa Fidar Paydar Engineering and Technology Company
| Nombre : | Parsa Fidar Paydar Engineering and Technology Company | | Alias : | PARSA FIDAR PAYDAR ENGINEERING AND TECHNOLOGY COMPANY; شرکت فنی و مهندسی پارسا فیدار پایدار | | País : | ir | | Dirección : | TEHRAN, NUMBER 113, GROUND FLOOR, HOVIZEH STREET, MARGHAB STREET, SHAHID QANDI-NILUFAR, CENTRAL SECTION, TEHRAN, 1553616911; Tehran, Number 113, Ground Floor, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553616911 | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-04-22 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Avichina Industry & Technology Company Limited
| Nombre : | Avichina Industry & Technology Company Limited | | Alias : | AviChina Industry & Technology; AviChina Industry & Technology Co Ltd; 中国航空科技工业股份有限公司 | | País : | cn | | Dirección : | 2nd Floor, Building 27, No. 26 Xihuan South Street, Beijing Economic Technological Development Area, BEIJING, BEIJING, China (Mainland); 9/F, Easyhome Tower, A/3 Dongzhimen South Street, Dongcheng District, 100000 BJ; 9/F, Easyhome Tower, A/3 Dongzhimen South Street, Dongcheng District, 100007 BJ; Area A, 25F, Block 16, No. 5 Shuguangxili, Chaoyang District, BEIJING, BEIJING, 100028, China (Mainland); China | | Sanciones : | Conduct-based - Sales of weapons to states in armed conflicts, where the weapons are used in ways that constitute breaches of the international rules on the conduct of hostilities | | Teléfono : | 861058354818 | | Fuente : | EU Financial Instruments Reference Data System (FIRDS); Global Energy Ownership Tracker; Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data | | Fecha : | 2026-01-12T10:23:21 |
Shenzhen A Technology Co Ltd
| Nombre : | Shenzhen A Technology Co Ltd | | Alias : | SHENZHEN A TECHNOLOGY CO LTD; SHENZHEN AIYI TECHNOLOGY COMPANY LIMITED; Shenzhen Aiyi Technology Co Ltd; Shenzhen Aiyi Technology Company Limited | | País : | cn | | Dirección : | NO. 18, ZIMA, QIANHAI SHENZHEN HONG KONG COOPERATION ZONE, QIANHAI XIANGBIN BUILDING, 1101-A010 SHENZHEN; No. 18, Zima, Qianhai Shenzhen Hong Kong Cooperation Zone, Qianhai Xiangbin Building Shenzhen 1101-A010 China; No. 18, Zima, Qianhai Shenzhen Hong Kong Cooperation Zone, Qianhai Xiangbin Building, 1101-A010 Shenzhen; Room 1101-A010, Qianhai Xiangbin Mansion, No. 18, Free Trade West Street, Nanshan Neighborhood, Qianhai Shenzhen-Hong Kong Cooperation Zone, SHENZHEN, GUANGDONG, 518000, China (Mainland); Room 1101-A010, Qianhai Xiangbin Mansion, No. 18, Free Trade West Street, Nanshan Neighborhood, Qianhai Shenzhen-Hong Kong Cooperation Zone, SHENZHEN, GUANGDONG, China (Mainland) | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30 | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Amnokgang Technology Development Company
| Nombre : | Amnokgang Technology Development Company | | Alias : | AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY; Amnokgang; Amnokgang Technology Development Corporation; Korea Amnokgang Technology Development Company; Korea Aprokgang Technology Company; Yalu River Technology Development Company; 鸭绿江技术开发公司; 압록강기술개발회사; 조선압록강기술개발회사 | | País : | kp | | Dirección : | Pothonggang District, Pyongyang; South Hamgyong | | Sanciones : | DPRK4 - Executive Order 13810 (North Korea) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-20T16:05:31 |
WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED
| Nombre : | WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED | | Alias : | Wuhan Xiaoruizhi Science and Technology Co Ltd; Wuhan Xiaoruizhi Science and Technology Company, Limited; 武汉晓睿智科技有限责任公司 | | País : | cn | | Dirección : | 2F, No. 16 Huashiyuan North Road, East Lake New Technology Development Zone, WUHAN, HUBEI, 430023, China (Mainland); 2F, No. 16 Huashiyuan North Road, East Lake New Technology Development Zone, WUHAN, HUBEI, China (Mainland); 2ND FLOOR, NO. 16, HUASHIYUAN NORTH ROAD, EAST LAKE NEW TECHNOLOGY DEVELOPMENT ZONE, HUBEI PROVINCE; 2nd Floor, No. 16, Huashiyuan North Road East Lake New Technology Development Zone, Hubei Province, Wuhan, China; 2nd Floor, No. 16, Huashiyuan North Road, East Lake New Technology Development Zone, Hubei Province; 2nd Floor, No. 16, Huashiyuan North Road, East Lake New Technology Development Zone, Hubei Province, Wuhan, China | | Sanciones : | CYBER2 - Executive Order 13694 (Cyber); Reciprocal - 2024-03-25; "The Cyber (Sanctions) (EU Exit) Regulations 2020 - WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED is associated with Advanced Persistent Threat Group 31 (APT31) and is, or has been, involved in relevant cyber activity, including being responsible for, engaging in, or providing support for the commission, planning, or preparation of relevant cyber activity on behalf of the Chinese State.
This included the preparation for, and/or the provision of support to, sophisticated cyber activity, including spear-phishing campaigns and information systems interference which resulted in the unauthorised access to, and exfiltration of, sensitive data. Such campaigns included cyber activities targeting officials, government entities and parliamentarians conducted by APT31 against such individuals in the UK and internationally.
As such, WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED, is an associated person in the activity of the APT31 group operating on behalf of the Chinese Ministry of State Security (MSS) as part of the PRC’s state-sponsored apparatus and itself has engaged in relevant cyber activity, in support of malicious cyber activity that targeted officials, government entities and parliamentarians.
This action undermined, or was intended to undermine, the integrity, prosperity and security of UK and international organisations and individuals engaged in political and democratic processes. - WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED is associated with Advanced Persistent Threat Group 31 (APT31) and is, or has been, involved in relevant cyber activity, including being responsible for, engaging in, or providing support for the commission, planning, or preparation of relevant cyber activity on behalf of the Chinese State. This included the preparation for, and/or the provision of support to, sophisticated cyber activity, including spear-phishing campaigns and information systems interference which resulted in the unauthorised access to, and exfiltration of, sensitive data. Such campaigns included cyber activities targeting officials, government entities and parliamentarians conducted by APT31 against such individuals in the UK and internationally. As such, WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED, is an associated person in the activity of the APT31 group operating on behalf of the Chinese Ministry of State Security (MSS) as part of the PRC’s state-sponsored apparatus and itself has engaged in relevant cyber activity, in support of malicious cyber activity that targeted officials, government entities and parliamentarians. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK and international organisations and individuals engaged in political and democratic processes. - 2024-03-25"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | PermID Open Data; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
L-Tong Electronic Technology Company
| Nombre : | L-Tong Electronic Technology Company | | País : | cn; hk | | Dirección : | Room 205, 2/F, Winful Center, 30 Shing Yip Street, Kwun Tong; Room 205, 2/F, Winful Center, 30 Shing Yip Street, Kwun Tong Kowloon HK; Room 205, 2/F, Winful Center, 30 Shing Yip Street, Kwun Tong Kowloon Hong Kong CN; Room 205, 2/F, Winful Center, 30 Shing Yip Street, Kwun Tong, Kowloon; Room 411, Yue Peng Building, Jiabin Road Luohu District Shenzhen CN; Room 411, Yue Peng Building, Jiabin Road, Luohu District | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2024-10-23 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
SwaySure Technology Co., Ltd.
| Nombre : | SwaySure Technology Co., Ltd. | | Alias : | SWX; Sheng Weixu; Shenzhen ShengWeixu Technology Company; SwaySure | | País : | cn | | Dirección : | Floor 54-56, Building C, Digital Innovation Center, No. 328 Mintang Road, Longhua District Shenzhen Guangdong CN; Floor 54-56, Building C, Digital Innovation Center, No. 328 Mintang Road, Longhua District, Shenzhen; Room 104, Building B, No. 1 Xinyuan 3rd Lane, Fuchengao Community, Pinghu Street, Longgang District Shenzhen CN; Room 104, Building B, No. 1 Xinyuan 3rd Lane, Fuchengao Community, Pinghu Street, Longgang District, Shenzhen; Xiangshan Science and Technology Park, No. 1 Guiping Road, Fucheng Street, Longua District Shenzhen Guangdong CN; Xiangshan Science and Technology Park, No. 1 Guiping Road, Fucheng Street, Longua District, Shenzhen | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §§734.4(a)(9), 734.9(e)(3), and 744.11 of the EAR)5 - 2024-12-02 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-20T12:54:48 |
Integrity Technology Group, Incorporated
| Nombre : | Integrity Technology Group, Incorporated | | Alias : | BEIJING INTEGRITY TECHNOLOGY COMPANY, LIMITED; Beijing Integrity Technology Company Limited; Beijing Integrity Technology Company, Limited; Integrity Tech; Integrity Technology Group; Integrity Technology Group Inc; Integrity Technology Group Incorporated; Yongxin Zhicheng Technology Group Company Limited; Yongxin Zhicheng Technology Group Company, Limited; 永信至成科技集团股份有限公司; 永信至诚科技集团股份有限公司 | | País : | cn | | Dirección : | 103, Block 6, No. 9, Fenghao East Road, Haidian District, BEIJING, BEIJING, 100094, China (Mainland); Fenghao East Road, Room 103, Building 6, No. 9, District de Haidian, Pékin : CHINE; Fenghao East Road, Room 103, Building 6, No. 9, District de Haidian, Pékin, Chine; Fenghao East Road, Room 103, Building6, No. 9, Beijing Haidian District, China; Lieu d'enregistrement: Pékin, Chine; ROOM 103, BUILDING 6, NO. 9, FENGHAO EAST ROAD, HAIDIAN DISTRICT, BEIJING; Room 103, Block 6, No. 9, Fenghao East Road, Haidian District, BEIJING, BEIJING, 100094, China (Mainland); Room 103, Block 6, No. 9, Fenghao East Road, Haidian District, Beijing, China; Room 103, Building 6, No. 9, Fenghao East Road, Haidian District, Beijing | | Sanciones : | 2026-03-16; 2026/589 du 16/03/2026 (UE Cyberattaques - R (UE) 2019/796) - Integrity Technology Group est une entreprise de cybersécurité basée en République populaire de Chine (RPC), qui a facilité des cyberattaques liées à la menace persistante avancée (APT) Flax Typhoon. Cette APT a utilisé les produits et la technologie d’Integrity Technology Group pour déployer ses activités d’exploitation de réseaux informatiques. Les produits d’Integrity Technology Group ont été utilisés depuis lors pour compromettre des dispositifs reposant sur l’internet des objets et y accéder dans les États membres, ainsi que dans les pays d’Europe et du monde entier. Entre 2022 et 2023, Flax Typhoon a accédé à au moins 65 600 dispositifs reposant sur l’internet des objets dans six États membres en utilisant des produits d’Integrity Technology Group. Par conséquent, les produits commerciaux et l’infrastructure d’Integrity Technology Group ont été régulièrement utilisés dans le cadre de cyberattaques visant des États membres ainsi que des États tiers. Par conséquent, en affectant les systèmes d’information relatifs aux infrastructures numériques, Integrity Technology Group fournit un soutien technique et matériel aux cyberattaques ayant des effets importants qui constituent une menace extérieure pour les États membres et des États tiers.; CYBER2 - Executive Order 13694 (Cyber); "Integrity Technology Group est une entreprise de cybersécurité basée en République populaire de Chine (RPC), qui a facilité des cyberattaques liées à la menace persistante avancée (APT) Flax Typhoon. Cette APT a utilisé les produits et la technologie d’Integrity Technology Group pour déployer ses activités d’exploitation de réseaux informatiques. Les produits d’Integrity Technology Group ont été utilisés depuis lors pour compromettre des dispositifs reposant sur l’internet des objets et y accéder dans les États membres, ainsi que dans les pays d’Europe et du monde entier. Entre 2022 et 2023, Flax Typhoon a accédé à au moins 65 600 dispositifs reposant sur l’internet des objets dans six États membres en utilisant des produits d’Integrity Technology Group.
Par conséquent, les produits commerciaux et l’infrastructure d’Integrity Technology Group ont été régulièrement utilisés dans le cadre de cyberattaques visant des États membres ainsi que des États tiers. Par conséquent, en affectant les systèmes d’information relatifs aux infrastructures numériques, Integrity Technology Group fournit un soutien technique et matériel aux cyberattaques ayant des effets importants qui constituent une menace extérieure pour les États membres et des États tiers."; Reciprocal - 2025-01-03; "The Cyber (Sanctions) (EU Exit) Regulations 2020 - The Secretary of State considers that there are reasonable grounds to suspect that Integrity Technology Group Incorporated (Integrity Tech), formerly Beijing Integrity Technology Group (BITG), has been involved in relevant cyber activity, in that it provided support for and engaged in the commission, planning or preparation of such activity, and supplied technology that could contribute to the commission of relevant cyber activity. Integrity Tech controlled and managed a botnet covert network consisting of over 260,000 compromised devices worldwide and supplied access to this network enabling unauthorised access to and interference with information systems and data which targeted UK public sector IT systems. Such activity that Integrity Tech was involved in, undermined, or was intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom. - The Secretary of State considers that there are reasonable grounds to suspect that Integrity Technology Group Incorporated (Integrity Tech), formerly Beijing Integrity Technology Group (BITG), has been involved in relevant cyber activity, in that it provided support for and engaged in the commission, planning or preparation of such activity, and supplied technology that could contribute to the commission of relevant cyber activity.
Integrity Tech controlled and managed a botnet covert network consisting of over 260,000 compromised devices worldwide and supplied access to this network enabling unauthorised access to and interference with information systems and data which targeted UK public sector IT systems.
Such activity that Integrity Tech was involved in, undermined, or was intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom. - 2025-12-09"; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-12-09 | | Teléfono : | 861050866160 | | Fuente : | EU Council Official Journal Sanctioned Entities; French National Asset Freezing System; Monaco National Fund Freezing List; PermID Open Data; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-20T16:33:00 |
Chengdu Latest Electronics Technology Company
| Nombre : | Chengdu Latest Electronics Technology Company | | País : | cn | | Dirección : | 2-308 No. 115 Hongshan Road, 210018 Nanjing; C8-1-402 Xiduan Zhonghua Century City, Technology Road, 710075 Xian; No. 2069 West Yuanda Road, Pixian Modern Industry Harbor South District, 611730 Chengdu; Suite 1-6-1702, West Diaoyu Yaijia Garden, Haidian District, 100142 Beijing | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR.) - 2014-05-01; Weapon Types: Missile | | Fuente : | Japan METI End User List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:09:01 |
BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED
| Nombre : | BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED | | Alias : | Beijing Shangyixianda Technology Co Ltd; Beijing Shangyixianda Technology Company Ltd | | País : | cn | | Dirección : | 2907, Block 10, No. 16, Zhongguancun East Road, Haidian District, BEIJING, BEIJING, 100083, China (Mainland); 2907, Block 10, No. 16, Zhongguancun East Road, Haidian District, BEIJING, BEIJING, China (Mainland); BEIJING; Beijing | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-11-02 | | Teléfono : | 861088498064 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Parsa Salakh Qeshm Industrial Complex
| Nombre : | Parsa Salakh Qeshm Industrial Complex | | Alias : | PARSA FIDAR PAYDAR SALAKH QESHM ENGINEERING TECHNOLOGY COMPANY; PARSA SALAKH QESHM INDUSTRIAL COMPLEX; مجتمع صنعتی پارسا سلخ قشم | | País : | ir | | Dirección : | Iran; QESHM, UNIT 503, FLOOR 5, DAMAS COMPLEX, NUMBER 0, PEJUHESH STREET, 22 BAHMAN BOULEVARD, HORMUZGAN, 7951617786; Qeshm, Unit 503, Floor 5, Damas Complex, Number 0, Pejuhesh Street, 22 Bahman Boulevard, Hormuzgan, 7951617786; Unit 503, Floor 5, Damas Complex, Number 0, Pejuhesh Street, 22 Bahman Boulevard, QAZVIN, QAZVIN, 7951617786, Iran | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-04-22 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
JIAHEHENGDE TECHNOLOGY COMPANY LIMITED
| Nombre : | JIAHEHENGDE TECHNOLOGY COMPANY LIMITED | | Alias : | Beijing Jiahehengde Technology Company Limited; Beijing Jiahehengde Technology Company Ltd; JIAHE HENGDE TECHNOLOGY COMPANY; Jiahe Hengde Technology Co Ltd; Jiahe Hengde Technology Company; Jiahehengde Technology Company Limited | | País : | cn | | Dirección : | BEIJING; Beijing; No. 212, 2F, Tower C, No. 51 Kunming Lake South Road, Haidian District, BEIJING, BEIJING, 100097, China (Mainland); No. 212, 2F, Tower C, No. 51 Kunming Lake South Road, Haidian District, BEIJING, BEIJING, China (Mainland) | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-11-02 | | Teléfono : | 861088493592 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Korea Ryonha Machinery Joint Venture Corporation
| Nombre : | Korea Ryonha Machinery Joint Venture Corporation | | Alias : | CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY; Chosun Yunha Machinery J.V. Corporation; Chosun Yunha Machinery Joint Operation Company; Chosun Yunha Machinery Joint Operation Company, Korea Ryenha Machinery J/V Corporation, Ryonha Machinery Joint Venture Corporation; Huichon Machine Tool; Huichon Ryonha General Machine Factory; Huichon Ryonha Machinery General Plant; Huichon Ryonhwa Machinery General Plant; KOREA RYENHA MACHINERY J/V CORPORATION; KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION; Korea Machinary Trade Co. Ltd.; Korea Machinery Trade Co. Ltd.; Korea Ryenha Machinery J.V. Corporation; Korea Ryenha Machinery J/V Corporation; Korea Ryonha Machinery Joint Venture Corp; Koryo Technological Corporation; Millim Technology Company; RYONHA MACHINERY JOINT VENTURE CORPORATION; Ryonha Machine Tool; Ryonha Machine Tool Corporation; Ryonha Machinery; Ryonha Machinery Corp; Ryonha Machinery Corp.; Ryonha Machinery Corporation; Ryonha Machinery Joint Venture Corporation; Ryonhwa Machinery JV; Ryonhwa Machinery Joint Venture Corporation; Unsan; Unsan Solid Tools; مؤسسة ريونها الكورية المشتركة للآلات; コリア・リョンハ・マシナリー・ジョイント・ベンチャー・コーポレーション; チョスン・ヨンハ・マシナリー・ジョイント・オペレーション・カンパニー、コリア・リョンハ・マシナリー・J/V・コーポレーション、リョンハ・マシナリー・ジョイント・ベンチャー・コーポレーション; チョスン・ヨンハ・マシナリー・ジョイント・オペレーション・カンパニー；コリア・リョンハ・マシナリー・J/V・コーポレーション；リョンハ・マシナリー・ジョイント・ベンチャー・コーポレーション; 朝鮮蓮河機械合営会社; 朝鲜密林技术会社 (chaoxian mi linjishu hui she); 朝鲜联合机械贸易会社; 朝鲜联河机械公司; 熙川莲河机械综合工厂; 熙川蓮河機械総合工場; 莲河机械; 莲荷机械合营公司; 蓮河機械; 蓮河機械会社; 蓮花機械合弁会社; 련하기계; 련하기계무역회사; 련하기계회사; 조선련하기계합영회사; 조선련하기계회사 | | País : | kp; us | | Dirección : | Beijing, China; Bolshaya Semenovskaya Str. 55/5, Moscow, Russia; CENTRAL DISTRICT, PYONGYANG; Central District Pyongyang Korea, North; Central District, Pyongyang; Central District, Pyongyang, DPRK; Central District, Pyongyang, North Korea; Mangungdae-gu Pyongyang Democratic People's Republic of Korea; Mangungdae-gu Pyongyang Democratic Peoples Republic of Korea, Mangyongdae District Pyongyang Democratic Peoples Republic of Korea, Tongan-dong, Central District Pyongyang Democratic Peoples Republic of Korea; Mangungdae-gu Pyongyang Korea, North; Mangungdae-gu, Pyongyang; Mangungdae-gu, Pyongyang, DPRK; Mangungdae-gu, Pyongyang, Democratic People's Republic of Korea; Mangungdae-gu, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Mangungdae-gu, Pyongyang, North Korea; Mangungdae-gu, Pyongyang, RPDC; Mangyongdae District Pyongyang Democratic People's Republic of Korea; Mangyongdae District Pyongyang Korea, North; Mangyongdae District, Pyongyang; Mangyongdae District, Pyongyang, DPRK; Mangyongdae District, Pyongyang, Democratic People's Republic of Korea; Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Mangyongdae District, Pyongyang, North Korea; Mangyongdae District, Pyongyang, RPDC; North Korea; Pyongyang, DPR Korea; Pyongyang, North Korea; Room 2301, Unit 1, Building B, Binjiang Middle Road, Yanjiang Development Zone, Dandong City, China; Room 301, Unit 1, Bldg A, Binjiang Middle Road, Yanjiang Development Zone, Dandong City, China; Tongan-dong, Central District Pyongyang Democratic People's Republic of Korea; Tongan-dong, Central District, Pyongyang, Democratic People's Republic of Korea; Tongan-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Tongan-dong, Central District, Pyongyang, North Korea; Tongan-dong, Central District, Pyongyang, RPDC; Tongan-dong, Pyongyang, North Korea; inhung-dong, moranbong district, Pyongyang, D.P.R. of Korea; 北朝鮮平壌特別市万景台区域; 北朝鮮平壌特別市中区域; 北朝鮮平壌特別市中区域；北朝鮮平壌特別市万景台区；北朝鮮平壌特別市万景台区域 | | Sanciones : | ; 1718 (DPRK) - 2026-02-20; 2017/1509 (OJ L224) - 386/2014 (OJ L111); 2018-07-12; Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); DPRK - 2013-01-22; NPWMD - Unknown; Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 - 2013-02-05 - 2025-04-15; PRK - 2017/1509 (OJ L224) - 2013-01-22; Reciprocal; Resolution 2087 (2013); The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2013-01-22; Weapon Types: Biological, Chemical, Missile, Nuclear; décision du comité des sanctions des Nations unies du 22/01/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - la Korea Ryonbong General Corporation est la société mère de la Korea Ryonha Machinery Joint Venture Corporation. La Korea Ryonbong General Corporation, désignée par le Comité des sanctions en avril 2009, est un conglomérat du secteur de la défense spécialisé dans les achats pour les entreprises concernées de la RPDC et qui fournit un appui aux ventes de ce pays dans le domaine militaire; la Korea Ryonbong General Corporation est la société mère de la Korea Ryonha Machinery Joint Venture Corporation. La Korea Ryonbong General Corporation, désignée par le Comité des sanctions en avril 2009, est un conglomérat du secteur de la défense spécialisé dans les achats pour les entreprises concernées de la RPDC et qui fournit un appui aux ventes de ce pays dans le domaine militaire; Резолюції РБ ООН 1718 (2006) та 1874 (2009) - 2013-01-29; 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） - 2013-02-06 - 2017-08-16; 北朝鮮のミサイル又は大量破壊兵器計画に関連する者 - 2006-09-19 | | Teléfono : | +74953633903; +850-2-18111-381-2100; +850218111; +8502181113818642; +8502181118642; 850 2 18111-3818642; 850 2-18111-381-8642; 850-2-18111; 850-2-18111-8642; 850-2-18666-EX: 8399; 850-2-381-4410; 8502- 18111; 8502-18111; 8502-18111-8642; 8502-381-4410 (Fax); and 850 2 18111- 3818642 | | Email : | hkk150@hotmail.com; millim@silibank.com; ryonha@silibank.com; ryonha@silibank.net.kp; sjc-1117@hotmail.com; sjc-117@hotmail.com; sjc117@hotmail.com | | Fuente : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; DPRK Reports; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Israel Prevention of Distribution and Financing of WMDs designations; Japan Economic Sanctions and List of Eligible People; Japan METI End User List; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; PermID Open Data; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
Tas Technology Company Limited
| Nombre : | Tas Technology Company Limited | | Alias : | TAS TECHNOLOGY CO., LIMITED; TAS Technology Co., Limited; TAS Technology Company Limited; Tas Technology Co Ltd | | País : | cn; hk | | Dirección : | ROOM 6, BLOCK A, 23/F HOVER INDUSTRIAL BUILDING 26-38 KWAI CHEONG ROAD, KWAI CHUNG, HONG KONG; Room 2306, Block A, 23/F Hover Industrial Building, 26-38 Kwai Cheong Road, Kwai Chung Hong Kong China; Room 2306, Block A, 23/F Hover Industrial Building, 26-38 Kwai Cheong Road, Kwai Chung, Hong Kong; Room 6, Block A, 23/F Hover Industrial Building 26-38 Kwai Cheong Road, Kwai Chung Hong Kong China; Room 6, Block A, 23/F Hover Industrial Building 26-38 Kwai Cheong Road, Kwai Chung, Hong Kong; Room 610, 6th Floor, Xusheng Research and Development Building, Yintian, Xixiang, Bao'an District Shenzhen China; Room 610, 6th Floor, Xusheng Research and Development Building, Yintian, Xixiang, Bao'an District, Shenzhen | | Sanciones : | IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - 2024-07-30; Weapon Types: Missile, Nuclear | | Fuente : | Japan METI End User List; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-26T02:40:49 |
Shanghai Fuwei Xunjie Digital Technology Co., Ltd.
| Nombre : | Shanghai Fuwei Xunjie Digital Technology Co., Ltd. | | Alias : | FM Swift; Fuwei Swift; Fuwei Xunjie; Shanghai FM Swift Digital Technology Company, Limited; Shanghai Fuwei Swift Digital Technology Co., Ltd. | | País : | cn | | Dirección : | Block B1, Bay Valley Technology Park, No. 1688, Guoquan North Road, Yangpu District Shanghai CN; Block B1, Bay Valley Technology Park, No. 1688, Guoquan North Road, Yangpu District, Shanghai; No. 968, 128 Memorial Road, Boashan District Shanghai CN; No. 968, 128 Memorial Road, Boashan District, Shanghai | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §744.11 of the EAR). - 2025-09-12 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-12-20T00:48:04 |
Dahua Technology Company
| Nombre : | Dahua Technology Company | | Alias : | Dahua; Dahua Technology; ZHEJIANG DAHUA TECHNOLOGY CO.,LTD; Zhejiang Dahua Technology Co Ltd; Zhejiang Dahua Technology Co., Ltd; Zhejiang Dahua Technology Co., Ltd. | | País : | cn | | Dirección : | 1199 BINAN ROAD HANGZHOU 310053 HANGZHOU CHINA; 1199 Bin'an Road, Binjiang High-tech Zone, Hangzhou; 6/F, Block A, Dacheng Erya, Huizhan Avenue, Urumqi; 807, Block A, Meike Building No. 506, Beijing South Road, New City, Xinjiang, Urumqi; CHINA; NO.1199, BIN'AN ROAD, BINJIANG DISTRICT, 310053 HANGZHOU; No. 1187, Bin'an Road, Binjiang District, HANGZHOU, ZHEJIANG, 310053, China (Mainland); No. 1187, Bin'an Road, Binjiang District, Hangzhou; No. 1399 Binxing Road, Binjiang District, HANGZHOU, ZHEJIANG, 310053, China (Mainland) | | Sanciones : | 2021-03-12; 2025-01-07 - 2022-10-05; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4 - 2019-10-09; Reciprocal - 2019-12-13; Section 889 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232) | | Teléfono : | 8657128939522 | | Fuente : | Business Identifier Code (BIC) Reference Data; PermID Open Data; US DoD Chinese military companies; US FCC Covered List; US SAM Procurement Exclusions; US Special Legislative Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-02T09:57:46 |
Fanavari Electro Moj Mobin Company
| Detalle : | Fanavari Electro Moj Mobin Company | | Tipo : | Company | | Nombre Completo : | Fanavari Electro Moj Mobin Company; FANAVARI ELECTRO MOJ MOBIN COMPANY; ELECTRO WAVE TECHNOLOGY COMPANY; FANAVARI ELECTROMOJ MOBIN CO LLC | | Alias : | Fanavari Electromoj Mobin Co LLC; Electro Wave Technology Company | | Ubicación : | addr-31d52f98e8f474f5a6b1ad7291b05b26f8cad293; Tehran, First Floor, Number 7, Ghaem Street, Eighteen Meter, East Ghaem 1st Street, Railway Town, Tehran, 1494953881; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; First Floor, Number 7, Ghaem Street, Eighteen Meter, East Ghaem 1st Street, Railway Town; ir; Tehran; 1494953881; Tehran, First Floor, Number 7, Ghaem Street, Eighteen Meter, East Ghaem 1st Street, Railway Town, Tehran, 1494953881; Tehran; | | País : | ir | | Identificación : | 10320647554 | | Notas : | (also FANAVARI ELECTRO MOJ MOBIN COMPANY); (also ELECTRO WAVE TECHNOLOGY COMPANY, FANAVARI ELECTROMOJ MOBIN CO LLC) | | Dirección : | TEHRAN, FIRST FLOOR, NUMBER 7, GHAEM STREET, EIGHTEEN METER, EAST GHAEM 1ST STREET, RAILWAY TOWN, TEHRAN, 1494953881; Tehran, First Floor, Number 7, Ghaem Street, Eighteen Meter, East Ghaem 1st Street, Railway Town, Tehran, 1494953881 | | Sanciones : | ofac-b575ba581376ab81637e94f0a44db72d3cdeea3f; IFSR; Sanction; ; us_ofac_sdn; 2025-12-30T16:10:01; 2026-03-27T12:30:54; 2025-12-30T16:10:01; Executive Order 13382 (Non-proliferation); Office of Foreign Assets Control; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; NPWMD; Block; IFSR; NK-4NrAcRqAUjhdZka8cDTa2d; IFSR; US-IRAN; Additional Sanctions Information: Subject to Secondary Sanctions; 56673; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; usgsa-1dae1497ad9f41b71c9838f0c88511b793707970; Reciprocal; Sanction; ; us_sam_exclusions; 2026-02-27T07:58:56; 2026-03-27T08:51:33; 2026-02-27T07:58:56; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRXD5FS; PII data has been masked from view; TREAS-OFAC; NK-4NrAcRqAUjhdZka8cDTa2d; Prohibition/Restriction; 2026-02-25; Reciprocal; 2025-12-30; us; ; usgsa-51c8f5f4c6eb3aad121b07e01b6412b177ee916e; Reciprocal; Sanction; ; us_sam_exclusions; 2026-02-27T07:58:56; 2026-03-27T08:51:33; 2026-02-27T07:58:56; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; 2026-02-25; Reciprocal; us; NK-4NrAcRqAUjhdZka8cDTa2d; Prohibition/Restriction; 2025-12-30; S4MRXD64P; PII data has been masked from view; ; usgsa-6858537a7ff3922c3821f11ad25575d9b2dba0c3; Reciprocal; Sanction; ; us_sam_exclusions; 2026-02-27T07:58:56; 2026-03-27T08:51:33; 2026-02-27T07:58:56; 2026-02-25; NK-4NrAcRqAUjhdZka8cDTa2d; PII data has been masked from view; S4MRXD64M; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2025-12-30; Prohibition/Restriction; Reciprocal; TREAS-OFAC; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56673; https://home.treasury.gov/news/press-releases/sb0347 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Shaanxi Zhongtian Rocket Technology Co., Ltd
| Detalle : | Shaanxi Zhongtian Rocket Technology Co., Ltd | | Tipo : | Company | | Nombre Completo : | Shaanxi Zhongtian Rocket Technology Co., Ltd; Shaanxi Zhongtian Rocket Technology Company Limited; Shaanxi Zhongtian Rocket Technology Co Ltd | | Alias : | Shaanxi Zhongtian Rocket Technology Co., Ltd | | Ubicación : | addr-2949d4c9e0f2ad53aab74a56bf7e7f890cc56a4c; Xi'an; Address; ; us_ofac_cons; 2026-01-26T16:35:01; 2026-03-27T12:35:02; 2026-01-26T16:35:01; Xi'an; cn; Xi'an; | | País : | cn | | Website : | http://www.zthj.com/ | | Dirección : | Languan Neighborhood, Lantian County, XI'AN, SHAANXI, 710500, China (Mainland); Xi'an; Tower C, 8F, Chuangye Mansion, High-tech Zone, XI'AN, SHAANXI, China (Mainland); XI'AN | | Sanciones : | ofac-7e924c771ef098f0fe2f244432e48eaf3cd590b1; Non-SDN CMIC List; Sanction; ; us_ofac_cons; 2023-04-20T10:56:14; 2026-03-27T12:35:02; 2025-06-02T12:35:03; Executive Order 14032 (CMIC); 32131; NK-4mPdKR9Gr9LaLFiwTEakhN; 2021-06-03; https://ofac.treasury.gov/other-ofac-sanctions-lists; Non-SDN CMIC List; Office of Foreign Assets Control; CMIC Executive Order; CMIC-EO13959; 2021-08-02; 2022-06-03; us; US-NS-CMIC; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; usgsa-a70956644cc092e4fcdb83eedcc8286365829ba5; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; Prohibition/Restriction; NK-4mPdKR9Gr9LaLFiwTEakhN; 2023-08-24; S4MRQP61N; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2021-06-03; us; PII data has been masked from view; Reciprocal; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32131; https://permid.org/1-5050307875 | | Tema : | corp.public; debarment; sanction | | Información : | us_trade_csl; us_ofac_cons; us_sam_exclusions; permid |
Coolink Technology Company Limited
| Detalle : | Coolink Technology Company Limited | | Tipo : | LegalEntity | | Nombre Completo : | Coolink Technology Company Limited | | Alias : | 酷聯科技有限公司 | | País : | hk; cn | | Dirección : | 9C Building, 2 Arcadia Court, Haitian Road, Futian District, Shenzen, People’s Republic of China | | Sanciones : | adb-ef2d03384ab73289ae085e8ca93e355f013d24cc; Sanction; Sanction; ; adb_sanctions; 2023-04-20T12:50:18; 2026-03-27T06:31:25; 2025-02-05T13:34:31; Debarred; 2018-05-08; NK-59iv7NjR4kgS5hbSuo5xM7; 2017-12-27; Violated ADB's Integrity Principles and Guidelines 2.A(ii).; https://www.adb.org/who-we-are/integrity/sanctions; Asian Development Bank; ; afdb-aeaa8bab86cf9a12f9ada3ec3630620e198b5a91; Sanction; Sanction; ; afdb_sanctions; 2025-09-17T06:30:01; 2026-03-27T06:31:25; 2026-02-21T06:30:02; 2017-12-27; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; NK-59iv7NjR4kgS5hbSuo5xM7; African Development Bank Group; CROSS-DEBARMENT: ADB; 2021-12-27; ; iadb-3b51a6c0079bc47c2f0e99e80a27b5b3a8ab142b; Sanction; Sanction; ; iadb_sanctions; 2025-09-10T02:50:01; 2026-03-25T18:11:37; 2025-09-10T02:50:01; Inter-American Development Bank; ADB cross debarment; Fraud; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; 2018-06-08; NK-59iv7NjR4kgS5hbSuo5xM7; | | Tema : | debarment | | Información : | afdb_sanctions; adb_sanctions; iadb_sanctions |
Shanghai Heiying Information Technology Company, Limited
| Detalle : | Shanghai Heiying Information Technology Company, Limited | | Tipo : | Company | | Nombre Completo : | 上海黑英信息技术有限公司; Shanghai Heiying Information Technology Company, Limited | | Ubicación : | addr-c761404f20ec68826e8babf1b7b2e4ef837229d0; Room J2518, No. 912, Yecheng Road, Jiading Industrial District, 201800 Shanghai; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 201800; cn; Room J2518, No. 912, Yecheng Road, Jiading Industrial District, 201800 Shanghai; Room J2518, No. 912, Yecheng Road, Jiading Industrial District; Shanghai; | | País : | cn | | Dirección : | Room J2518, No. 912, Yecheng Road, Jiading Industrial District, 201800 Shanghai; ROOM J2518, NO. 912, YECHENG ROAD, JIADING INDUSTRIAL DISTRICT, 201800 SHANGHAI | | Sanciones : | ofac-01c4d092799fca4a4a57da83f271305cb61e88bf; CYBER3; Sanction; ; us_ofac_sdn; 2025-03-05T16:10:02; 2026-03-27T12:30:54; 2025-06-18T14:10:02; CYBER3; NK-5tqGQYfxCBipJNwYMXZHda; us; Office of Foreign Assets Control; 52829; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; US-CYB; Block; CYBER3; Executive Order 14144 (Cyber); https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; ; usgsa-cf152c095f2c6405eb56b3b0cbd7b77768b09a7a; Reciprocal; Sanction; ; us_sam_exclusions; 2025-03-15T07:55:07; 2026-03-27T08:51:33; 2025-03-15T07:55:07; 2025-03-05; PII data has been masked from view; TREAS-OFAC; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; 2025-03-14; NK-5tqGQYfxCBipJNwYMXZHda; Prohibition/Restriction; S4MRVY6ZB; | | Fuente : | https://home.treasury.gov/news/press-releases/sb0042; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52829 | | Tema : | debarment; sanction | | Información : | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Yanbian Silverstar Network Technology Co., Ltd.
| Detalle : | Yanbian Silverstar Network Technology Co., Ltd. | | Tipo : | Company | | Nombre Completo : | Yanbian Silverstar Network Technology Co. Ltd.; YANBIAN SILVER STAR; YANBIAN SILVERSTAR; 延边银星网络科技有限公司; Yanbian Silverstar Network Technology Co., Ltd.; SILVER STAR INTERNET TECHNOLOGY CORPORATION; UNSONG INTERNET TECHNOLOGY CORPORATION; CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY; 은성인터네트기술회사; Yanbian Silverstar Network Technology Co., Ltd | | Alias : | Silver Star China; Yanbian Silver Star; Silver Star Internet Technology Corporation; 延边银星网络科技有限公司; Yanji Silver Star Network Technology Co. Ltd.; Yanji Silver Star Network Science and Technology Co. Ltd.; Yanbian Silverstar; Unsong Internet Technology Corporation; China Silver Star; China Silver Star Internet Technology Company | | Ubicación : | addr-d83abe7db07e61ebc9bd6f2419fd304113679683; Chang Bai Shan Dong Lu, 20998B-26Hao, 133000 Jilin; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 133000; cn; Yanji; Chang Bai Shan Dong Lu, 20998B-26Hao, 133000 Jilin; Chang Bai Shan Dong Lu, 20998B-26Hao; Jilin; ; addr-03e40896a74fbb7e471cc4b1260a08af2915fb2f; No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone; No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone; cn; ; addr-284e6498bd5f8a964859d9a1c75d46dd994cc13b; 20998B-26 Changbaishan East Road, Jilin; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 20998B-26 Changbaishan East Road; Yanji; 20998B-26 Changbaishan East Road, Jilin; cn; Jilin; | | País : | cn | | Notas : | (also YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.); (also YANBIAN SILVERSTAR, YANBIAN SILVER STAR, SILVER STAR INTERNET TECHNOLOGY CORPORATION, CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY, UNSONG INTERNET TECHNOLOGY CORPORATION) | | Dirección : | Chang Bai Shan Dong Lu, 20998B-26Hao Yanji Jilin 133000 China; 20998B-26 Changbaishan East Road Yanji Jilin China; 20998B-26 Changbaishan East Road, Jilin; No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone China; 20998B-26 CHANGBAISHAN EAST ROAD, JILIN; No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone; Chang Bai Shan Dong Lu, 20998B-26Hao, 133000 Jilin | | Sanciones : | ofac-74188244d90028f34346121470badf60569bbcf3; DPRK3; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; DPRK3; 24977; Executive Order 13722 (North Korea); Executive Order 13810 (North Korea); US-NK; https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; 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; DPRK4; DPRK3; Block; NK-6NLTZnjnNAFrkjwReoNb5T; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; ; usgsa-4df06d2c4f566138b795b4fbb4625c3a522b882e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; Reciprocal; us; S4MR6R5RD; 2018-09-13; NK-6NLTZnjnNAFrkjwReoNb5T; Prohibition/Restriction; TREAS-OFAC; 2018-09-13; ; usgsa-675fa9001655dd7368ec2df2d3adefd1a29bf69b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-6NLTZnjnNAFrkjwReoNb5T; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Reciprocal; 2018-09-13; 2018-09-13; S4MR6R5N4; Prohibition/Restriction; PII data has been masked from view; ; usgsa-6c3dab9587960e33f0ef864fb03e628d9e8171b2; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; TREAS-OFAC; Prohibition/Restriction; us; Reciprocal; S4MR6R5S5; 2018-09-13; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-6NLTZnjnNAFrkjwReoNb5T; 2018-09-13; ; usgsa-7c2fb57edc98b145e7b254456211b2135fcb00af; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; TREAS-OFAC; Reciprocal; 2018-09-13; us; NK-6NLTZnjnNAFrkjwReoNb5T; 2018-09-13; S4MR6R5S4; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-9367310cc9fa49e49158d5ec2707d9aaab04acd3; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; PII data has been masked from view; Reciprocal; NK-6NLTZnjnNAFrkjwReoNb5T; S4MR6R5S2; 2018-09-13; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; 2018-09-13; TREAS-OFAC; ; usgsa-b6b8bd837b6fea4b6b0b8efc14930e19d5221c6e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR6R5S3; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; 2018-09-13; NK-6NLTZnjnNAFrkjwReoNb5T; 2018-09-13; Prohibition/Restriction; us; TREAS-OFAC; Reciprocal; | | Fuente : | https://home.treasury.gov/news/press-releases/sm481; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24977; https://home.treasury.gov/news/press-releases/sm1189; https://www.nknews.org/pro/north-korea-company-database/details/yanbian-silverstar-network-technology-co-ltd-%25ec%259d%2580%25ec%2584%25b1%25ec%259d%25b8%25ed%2584%25b0%25eb%2584%25a4%25ed%258a%25b8%25ea%25b8%25b0%25ec%2588%25a0%25ed%259a%258c%25ec%2582%25ac%25e5%25bb%25b6%25e8%25be%25b9%25e9%2593%25b6%25e6%2598%259f%25e7%25bd%2591%25e7%25bb%259c | | Tema : | sanction; debarment; export.control | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports |
Leon Technology Co., Ltd.
| Detalle : | Leon Technology Co., Ltd. | | Tipo : | Company | | Nombre Completo : | Leon Technology Co Ltd; 立昂技术股份有限公司; Leon Technology Co., Ltd.,; Leon Technology Co., Ltd.; Leon Technology Company Limited | | Alias : | Liang Technology; Xinjiang Leon Telecom Technology and LAJS; Leon Technology Co., Ltd.; Lion Technology | | Otro Alias : | Leon Technology | | Ubicación : | addr-1e92995e9d84158770dfba1b21a6f114e6526b48; High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road, 830000 Urumqi; Address; ; us_ofac_cons; 2026-01-26T16:35:01; 2026-03-27T12:35:02; 2026-01-26T16:35:01; 830000; cn; Urumqi; High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road; High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road, 830000 Urumqi; | | País : | cn | | Website : | https://www.leon.top/ | | Dirección : | No. 2-15, Meijing District, Lishui, Tumushuke City, Xinjiang; No. 518 Yanshan Street, Urumqi Economic and Technological Development Zone (Toutunhe District), WULUMUQI, XINJIANG, 830000, China (Mainland); No. 491-3, Building 1, Yonyou Industrial Park, Yazhou Bay Science and Technology City, Yazhou District, Sanya City; 新疆乌鲁木齐经济技术开发区(头屯河区)燕山街518号; Room 614 (6th Floor), Office Building, Nanchang Haowei Shopping Mall, No. 1155, Fusheng Road, Xihu District, Nanchang City; No.518 Yanshan Street, Urumqi Economic and Technological Development Zone, Xinjiang Uyhgur Autonomous Region; Room 2001, 2002, 2003, 2004, 2005, No. 122, Huangpu Avenue West, Tianhe District, Guangzhou City; Leon Technology, No. 518 Yanshan Street, Economic and Technological Development Zone (Toutunhe District), WULUMUQI, XINJIANG, 830000, China (Mainland); Xinjiang Urumqi Economic and Technological Development Zone ( Toutunhe District ) Yanshan Street 518 Number; High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road, 830000 Urumqi; HIGH-TECH ZONE, CENTURY PACIFIC INTERNATIONAL CENTRE, 416, SOUTH BEIJING ROAD, 830000 URUMQI; No. 17-2-402, Jiaxin Garden, 20 Wenhua Road, Korla City, Bazhou, Xinjiang; Room 111, 1st Floor, Building 8, No. 48, Jiuhuan Road, Jianggan District, Hangzhou City; No. 13.14.15A, 30th Floor, Unit 4, Building 1, No. 508, East Second Section of the Second Ring Road, Chenghua District, Chengdu | | Sanciones : | ofac-aded570c32e7ed0097faa6965f43c297ca20e35b; Non-SDN CMIC List; Sanction; ; us_ofac_cons; 2023-04-20T10:56:14; 2026-03-27T12:35:02; 2025-06-02T12:35:03; https://ofac.treasury.gov/other-ofac-sanctions-lists; US-NS-CMIC; NK-6tVbdiiFu73raY5mqU2DVp; 2021-12-16; Executive Order 14032 (CMIC); 2022-02-14; 2022-12-16; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Non-SDN CMIC List; CMIC-EO13959; CMIC Executive Order; Office of Foreign Assets Control; us; 33894; ; trade-csl-da21a8d1eeda125dd1ebfd09beffe852fd5dee57; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; 2021-07-12; https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; 86 FR 36496; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; Entity List (EL) - Bureau of Industry and Security; 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.; US-BIS-EL; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; us; All items subject to the EAR. (See §744.11 of the EAR); NK-6tVbdiiFu73raY5mqU2DVp; ; usgsa-fc73c0f2e2e9f22957016ad138d8e6ea26dd8089; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; NK-6tVbdiiFu73raY5mqU2DVp; PII data has been masked from view; 2021-12-16; Reciprocal; 2023-08-24; TREAS-OFAC; S4MRQP61X; us; | | Programa : | Companies operating in the Uyghur region | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33894; https://permid.org/1-5047445433 | | Tema : | corp.public; debarment; export.control; sanction | | Información : | shu_uyghur_companies; us_trade_csl; us_ofac_cons; us_sam_exclusions; permid |
ALLCHIPS LIMITED
| Detalle : | ALLCHIPS LIMITED | | Tipo : | Company | | Nombre Completo : | AllChips Ltd; Allchips Limited Liability Company; Allchips Limited; Товариство з обмеженою відповідальністю "Олчіпс"; ALLCHIPS LIMITED; 香港奧芯電子有限公司 | | Alias : | Shenzhen Allchips Co., Ltd; Shenzhen Qianhai Yingzhicheng Information Technology Company Limited; Shenzhen Xinwuzhong Technology Co., Ltd; Shenzhen Yingke Digital Technology Co., Ltd; Allchips Group Limited; Shenzhen Yingjie Wisdom Supply Chain Co., Ltd; Shenzhen Forsea Allchips Information & Technology Co., Ltd; 香港奧芯電子有限公司; Shenzhen Xinqiqi Technology Co., Ltd; Shenzhen Yingjie Technology Co., Ltd; Shenzhen Qianhai Hard City Information Technology Co., Ltd; Zhejiang Yingkepai Digital Technology Co., Ltd; Shenzhen Yingzhicheng Information Technology Co., Ltd; Tovarystvo z obmezhenoiu vidpovidalnistiu "Olchips"; Shenzhen Yingyuan Zhizao Digital Technology Co., Ltd | | Otro Alias : | YYFab; PCBA Online | | Ubicación : | addr-6339e55260663dc3584d049a6f2f274b2629bb4d; Unit 1205, 12/f, Siu Wai Industrial Centre, 29-33 Wing Hong Street, Lai Chi Kok, Kowloon, Hong Kong; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; cn; Unit 1205, 12/f, Siu Wai Industrial Centre, 29-33 Wing Hong Street, Lai Chi Kok, Kowloon; Hong Kong; Unit 1205, 12/f, Siu Wai Industrial Centre, 29-33 Wing Hong Street, Lai Chi Kok, Kowloon, Hong Kong; | | País : | ru; hk; cn | | Dirección : | Room 806, 8/F Hang Bong Commercial Centre Jordan, Kowloon, Hong Kong; 20th Floor, E Times, No.159 Heng Road, North of Pingji Avenue, Longgang District Shenzhen Guangdong CN; UNIT 1205, 12/F, SIU WAI INDUSTRIAL CENTRE, 29-33 WING HONG STREET, LAI CHI KOK, KOWLOON, HONG KONG; Room 1205, 12th Floor, Siu Wai Industrial Building, 29-33 Wing Hong Street, Kowloon HK; Room 1205, 12th Floor, Siu Wai Industrial Building, 29-33 Wing Hong Street, Kowloon; Room 1601, No.238, Jiangchang 3rd Road, Jing'an District Shanghai CN; Room 301, 3rd Floor, Pinghu Pioneer Park, Zhongxinbao Group, Fuchengao Community, Pinghu Subdistrict, Longgang District Shenzhen Guangdong CN; 4th Floor, Tower A, Dongsheng Building, No. 8 Zhongguancun East Road, Haidian District Beijing CN; Room 806, 8/F Hang Bong Commercial Centre Jordan, Kowloon; Unit 1205, 12/F, Siu Wai Industrial Centre, 29-33 Wing Hong Street, Lai Chi Kok, Kln, Hong Kong; No. 51 Lexin Road, Xinmu Community, Pinghu Subdistrict, Longgang District Shenzhen Guangdong CN; Room 806, 8/F Hang Bong Commercial Centre Jordan, Kowloon HK; 902, Building 3, Shenzhen New Generation Industrial Park, 136 Zhongkang Road, Meidu Community, Meilin Subdistrict, Futian District, Shenzhen; Room 806, 8/F Hang Bong Commercial Centre Jordan, Kowloon Hong Kong CN; No. 51 Lexin Road, Xinmu Community, Pinghu Subdistrict, Longgang District, Shenzhen; Unit 1205, 12/f, Siu Wai Industrial Centre, 29-33 Wing Hong Street, Lai Chi Kok, Kowloon Hong Kong China; Unit 1205, 12/f, Siu Wai Industrial Centre, 29-33 Wing Hong Street, Lai Chi Kok, Kowloon, Hong Kong; 20th Floor, E Times, No.159 Heng Road, North of Pingji Avenue, Longgang District, Shenzhen; PRC, HK SAR, Kowloon, Lai Chi Kok, 29-33 Wing Hong Street, Siu Wai Industrial Centre, 12/f, Unit 1205; Room 1601, No.238, Jiangchang 3rd Road, Jing'an District, Shanghai; 902, Building 3, Shenzhen New Generation Industrial Park, 136 Zhongkang Road, Meidu Community, Meilin Subdistrict, Futian District Shenzhen Guangdong CN; 4th Floor, Tower A, Dongsheng Building, No. 8 Zhongguancun East Road, Haidian District, Beijing; Room 1205, 12th Floor, Siu Wai Industrial Building, 29-33 Wing Hong Street, Kowloon, Hong Kong; Room 1205, 12th Floor, Siu Wai Industrial Building, 29-33 Wing Hong Street, Kowloon Hong Kong CN; Room 301, 3rd Floor, Pinghu Pioneer Park, Zhongxinbao Group, Fuchengao Community, Pinghu Subdistrict, Longgang District, Shenzhen; Китайська Народна Республіка, Особливий адміністративний район Гонконг, Коулун, Лай Чі Кок, вул. Вінг Хонг, буд. 29-33, промисловий центр "Сью Вай", 12-й поверх, відділ 1205 | | Sanciones : | ca-sema-c1a7ec7009f31be4924367361fad41d5ba778b59; Russia / Russie; Sanction; ; ca_dfatd_sema_sanctions; 2025-02-24T18:43:03; 2026-03-27T12:43:02; 2025-05-19T18:43:02; ca; 679; NK-8TpaTFjgZAufvJsDAXPnhc; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; Global Affairs Canada; CA-SEMA; 1, Part 2; Russia / Russie; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; 2025-02-21; ; ofac-40f162059e2f9ca5fbae3948529d4bc9e3b692db; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; 2024-08-23T16:10:02; 2026-03-27T12:30:54; 2025-06-02T12:10:03; 49786; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; Block; RUSSIA-EO14024; US-RUSHAR; NK-8TpaTFjgZAufvJsDAXPnhc; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; us; RUSSIA-EO14024; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 (Russia); ; trade-csl-90a6f0fc102fb4d710357f894874f4e4d5447799; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-09-26T21:53:01; 2026-03-27T09:53:01; 2026-03-04T21:54:18; US-BIS-EL; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; 90 FR 44496; 89 FR 68548; NK-8TpaTFjgZAufvJsDAXPnhc; Entity List (EL) - Bureau of Industry and Security; 2024-08-27; Policy of denial for all items subject to the EAR. See § 746.8(b); For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR); us; ; ua-nsdc-36d421ab4786a0e067184f384a403f7bc1cff69a; 613/2025; Sanction; ; ua_nsdc_sanctions; 2025-08-23T16:22:01; 2026-03-27T08:22:02; 2026-01-06T08:22:01; 2025-08-23; UA-SA1644; NK-8TpaTFjgZAufvJsDAXPnhc; запобігання виведенню капіталів за межі України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; Кабінет Міністрів України; National Security and Defense Council; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/6132025-56189; дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; 2035-08-23; https://drs.nsdc.gov.ua/; ua; active; 613/2025; Десять років; 25061312200051; ; usgsa-a3d10cac1caa809fcc802ff316ca5d85aa41d59e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-09-20T07:55:13; 2026-03-27T08:51:33; 2024-09-20T07:55:13; 2024-08-23; S4MRTL9CW; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; 2024-09-18; Prohibition/Restriction; Reciprocal; us; NK-8TpaTFjgZAufvJsDAXPnhc; | | Fuente : | https://permid.org/1-5090594652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49786 | | Tema : | sanction; debarment; export.control | | Información : | us_ofac_sdn; ca_dfatd_sema_sanctions; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; permid |
Beijing Tianhua
| Detalle : | Beijing Tianhua | | Tipo : | LegalEntity | | Nombre Completo : | Tenfine Ltd.; Beijing Tianhua | | Alias : | Beihang Tenfine Industry Group; Beijing Aerospace Technology LLC; Beijing Beihang Haier Software Co., Ltd.; Beijing Beihang Assets Management Co. Ltd.; Beijing Full Three Dimensional Power Engineering Co., Ltd.; Beijing North Aerospace Co-Technology Co., Ltd.; Red Technology; North and Astronautics, Beijing China Times Technology Co., Ltd.; Beijing North China Aerospace Science & Technology Ltd., Co.; Tenfine Limited Company; Beijing North Space Technology Co., Ltd.; Beijing BUAA Tianhua Technology Co., Ltd.; Beijing Aerospace Technology Limited Liability Company; Beijing Beihang Science & Technology Co., Ltd.; Beijing the Tianhua Easytouch International Trade Co., Ltd.; TRW Navigation Communication Technology Co., Ltd.; Beijing BUAA Tianhua Technology Company; Beijing Beihang Assets Management Co., Ltd.; Beijing Tianhua International Co., Ltd. | | País : | cn | | Dirección : | Room 301, 3f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing; Room 401, 4f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing; 37 Xue Yuan Road, Beijing; Xueyan Road, Haidian District, Beijing City, 35th Ning Building, Room 402a; 37 Xue Yuan Rd., Beijing; Room 402b, 4F Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing; Room 411A, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing; Room 402a, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing; No 37 Xue Yuan Lu, Haidian, Beijing; Room 311A, 3f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing | | Sanciones : | trade-csl-02034af4034cbd444fb751079d866764df14da85; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; 2013-12-12; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; 78 FR 75458; US-BIS-EL; Entity List (EL) - Bureau of Industry and Security; Presumption of denial.; NK-8VWbM76eLHbQrWKJCm36bU; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; us; For all items subject to the EAR. (See §744.11 of the EAR).; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; ; trade-csl-ae3cb89ab659ad3cc56446db652e240b2f9f65c7; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; Entity List (EL) - Bureau of Industry and Security; us; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; NK-8VWbM76eLHbQrWKJCm36bU; 78 FR 75458; US-BIS-EL; 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).; Presumption of denial; 2013-12-12; | | Tema : | export.control | | Información : | us_trade_csl |
SHENZHEN JLFY TECHNOLOGY CO., LTD
| Detalle : | SHENZHEN JLFY TECHNOLOGY CO., LTD | | Tipo : | Organization | | Nombre Completo : | SHENZHEN JLFY TECHNOLOGY CO. LTD; Shenzhen Jlfy Technology Company Limited; SHENZHEN JLFY TECHNOLOGY CO., LTD; Шеньчжень Джейелефвай Текнолоджі Компані, Лімітед | | Alias : | Shenchzhen Dzheielefvai Teknolodzhi Kompani, Limited | | País : | cn | | Website : | https://szjlfy.com/ | | Notas : | Disqualified | | Dirección : | Rm 1318, Sunbeam Centre, 27 Shing Yip Street, Hong Kong, China; Китайська Народна Республіка, м. Шеньчжень (China, Shenzhen, Baoan District, Yanlou Street, Shanmen Community, Shanmen Road, No.97); No.97 Shanmen Road, Shanmen Community, Yanlou Street, Baoan District, Shenzhen, China | | Sanciones : | gb-coh-31021688bdbb8f773dc0c8c712f656423306ecab; Sanction; Sanction; ; gb_coh_disqualified; 2025-10-30T00:33:01; 2026-03-27T12:33:01; 2025-10-30T00:33:01; NK-B5x7jphTqG3qn4jrC3SPhr; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; 2025-10-15; gb; The Insolvency Service; act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; RUS3071; ; gb-fcdo-d9d6310662a3261c75bbc664ae1be2ca32c8fe09; The Russia (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2025-10-15T12:40:02; 2026-03-27T12:40:02; 2026-01-08T10:35:40; Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; UK; Foreign, Commonwealth & Development Office; gb; 2025-10-15; SHENZHEN JLFY TECHNOLOGY CO., LTD is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; SHENZHEN JLFY TECHNOLOGY CO., LTD is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; NK-B5x7jphTqG3qn4jrC3SPhr; 2025-10-15; GB-RUS; The Russia (Sanctions) (EU Exit) Regulations 2019; https://www.gov.uk/government/collections/uk-sanctions-on-russia; https://www.gov.uk/government/publications/the-uk-sanctions-list; RUS3071; 17176; ; ua-nsdc-a78976402ad5296ce0be9128912b6af2d964def0; 997/2025; Sanction; ; ua_nsdc_sanctions; 2025-12-27T16:22:01; 2026-03-27T08:22:02; 2026-02-13T08:22:01; active; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/9972025-57797; запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; Кабінет Міністрів України; National Security and Defense Council; 997/2025; 2025-12-26; 25099712200036; NK-B5x7jphTqG3qn4jrC3SPhr; https://drs.nsdc.gov.ua/; 2035-12-26; Десять років; ua; UA-SA1644; | | Fuente : | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/r3sWrnCozXjbeX5TbUUmyT4GsF4 | | Tema : | corp.disqual; sanction | | Información : | ua_nsdc_sanctions; gb_fcdo_sanctions; gb_coh_disqualified |
Хадсунд Інтернешнл Текнолоджі Лімітед
| Detalle : | Хадсунд Інтернешнл Текнолоджі Лімітед | | Tipo : | Organization | | Nombre Completo : | Хадсунд Інтернешнл Текнолоджі Компані Лімітед; Хадсунд Інтернешнл Текнолоджі Лімітед; Hengxin International Technology Co., Ltd; Hadsund International Technology Limited; Хенсінь Інтернешнл Текнолоджі Ко., Лтд; Hadsund International Technology Company Limited | | Alias : | Khadsund Interneshnl Teknolodzhi Limited | | País : | hk | | Dirección : | Tsim Sha Tsui, Kowloon, Suite 108 Room, 501, 5/F, Kowloon Center, 29-39 Ashley, Hong Kong 999077; SUITE 108, FLAT 501, 5/F KOWLOON CE 29-39 ASHELEY ROAD, TSIM SHA TSUI HONG KONG 999077 HONG KONG; Китайська Народна Республіка, особливий адміністративний район Гонконг (Tsim Sha Tsui, Kowloon, Suite 108 Room, 501, 5/F, Kowloon Center, 29-39, Ashley, Hong Kong, 999077, China); SUITE 108, FLAT 501, 5/F KOWLOON CE 29-39 ASHELEY ROAD, TSIM SHA TSUI HONG KONG 999077 HONG KONG HONG KONG | | Sanciones : | ua-nsdc-7ef3bcd4b58172ef21b549d19f28851c6ef2f1ec; 415/2025; Sanction; ; ua_nsdc_sanctions; 2025-06-20T12:22:02; 2026-03-27T08:22:02; 2026-01-06T08:22:01; запобігання виведенню капіталів за межі України; позбавлення державних нагород України, інших форм відзначення; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; active; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/4152025-55397; 2025-06-20; дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; 2035-06-20; 25041512200054; ua; UA-SA1644; Служба безпеки України; National Security and Defense Council; https://drs.nsdc.gov.ua/; 415/2025; Десять років; NK-B8evVZVfnakjosDTSCPitQ; ; ua-ws-761d8b3da491672dbbe6a27bb70fae2d4bf37a2e; Sanction; Sanction; ; ua_war_sanctions; 2026-02-12T05:41:01; 2026-03-27T05:41:01; 2026-02-12T05:41:01; ua; https://war-sanctions.gur.gov.ua/en; Supplier of Chinese SWIWIN SW800Pro jet engines used in S8000 Banderoł cruise missiles for TREC JSC (7731374420); ГУР МО України; https://war-sanctions.gur.gov.ua/components/companies/14913; NK-B8evVZVfnakjosDTSCPitQ; UA-WS-MILIND; | | Fuente : | https://war-sanctions.gur.gov.ua/components/companies/14913 | | Tema : | fin.bank; poi; sanction | | Información : | ua_nsdc_sanctions; ua_war_sanctions; iso9362_bic |
Shenzhen Jiachuang Weiye Technology Company, Ltd.
| Detalle : | Shenzhen Jiachuang Weiye Technology Company, Ltd. | | Tipo : | LegalEntity | | Nombre Completo : | Shenzhen Jiachuang Weiye Technology Company, Ltd. | | Otro Alias : | JCWYIC | | País : | cn | | Dirección : | Room 2702, Building A, Jiahe Huaqiang Building, Shennan Middle Road, Futian District Shenzhen CN; 518 West Building, Feiyada Building, Zhenhua Road, Futian District, Shenzhen; l9D, Block D, Huaqiang Plaza, Huaqiang North Road, Futian District, Shenzhen; Room 2702, Building A, Jiahe Huaqiang Building, Shennan Middle Road, Futian District, Shenzhen; 518 West Building, Feiyada Building, Zhenhua Road, Futian District Shenzhen CN; I9D, Block D, Huaqiang Plaza, Huaqiang North Road, Futian District Shenzhen City Guangdong Province CN | | Sanciones : | trade-csl-2dcc0037b19c315ab3037cf3c43f3561f30fd014; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; Entity List (EL) - Bureau of Industry and Security; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; For all items subject to the EAR. (See §744.11 of the EAR); US-BIS-EL; https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; Presumption of denial; 2024-10-23; us; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; 89 FR 84462; NK-BeLDxAbbQajdFRTh5SFVAB; | | Tema : | export.control | | Información : | tw_shtc; us_trade_csl |
IZZITION E-TECHNOLOGY CO LTD
| Detalle : | IZZITION E-TECHNOLOGY CO LTD | | Tipo : | Company | | Nombre Completo : | Izzition E-Technology Company Limited; 伊奇信電子科技有限公司; Izzition E Technology Co Ltd; IZZITION E-TECHNOLOGY CO., LIMITED; IZZITION E-TECHNOLOGY CO LTD; IZZITION E-TECHNOLOGY CO., LTD.; Іззішн Е-Текнолоджі Компані Лімітед; IZZITION E-TECHNOLOGY CO. LTD; Izzition Electronics | | Alias : | Izzishn E-Teknolodzhi Kompani Limited; 伊奇信電子科技有限公司; IZZITION E-TECHNOLOGY | | Ubicación : | addr-95d92a4e51d9b371f0afe58dc892e24da41dbd18; Room 1001, Jiahe Building A, Zhong Hang Rd., Huaqiang North Subdistrict, Futian District, Shenzhen; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Shenzhen; Room 1001, Jiahe Building A, Zhong Hang Rd., Huaqiang North Subdistrict, Futian District; cn; Room 1001, Jiahe Building A, Zhong Hang Rd., Huaqiang North Subdistrict, Futian District, Shenzhen; ; addr-12bf58a3995eaee8c60229d0a42e86c135b7cc29; RM 29, 22/F, Yan's Tower, 25-27 Wong Chuk Hang Road, Aberdeen, Hong Kong; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; RM 29, 22/F, Yan's Tower, 25-27 Wong Chuk Hang Road, Aberdeen, Hong Kong; RM 29, 22/F, Yan's Tower, 25-27 Wong Chuk Hang Road, Aberdeen; cn; Hong Kong; ; addr-87407061f9886eea1cfdbcba5a6fe75ce7bbf248; Flat 1506, 15/F, Lucky Center, No. 165-171 Wan Chai Road, Hong Kong; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; cn; Flat 1506, 15/F, Lucky Center, No. 165-171 Wan Chai Road, Hong Kong; Hong Kong; Flat 1506, 15/F, Lucky Center, No. 165-171 Wan Chai Road; | | País : | hk; cn | | Notas : | Disqualified | | Dirección : | Flat 1506, 15/F, Lucky Center, No. 166-171, Wan Chai Road, Hong Kong, China; Room 1001, Jiahe Building A, Zhong Hang Rd., Huaqiang North Subdistrict, Futian District, Shenzhen; RM 29, 22/F, Yan's Tower, 25-27 Wong Chuk Hang Road, Aberdeen Hong Kong China; Room 1001, Jiahe Building A, Zhong Hang Rd., Huaqiang North Subdistrict, Futian District Shenzhen China; Flat 1506, 15/F, Lucky Center, No. 165-171 Wan Chai Road, Hong Kong; Китайська Народна Республіка, Гонконг (China, Hong Kong, Wan Chai Road, No. 166-171, Lucky Center, 15/F, Flat 1506), Китайська Народна Республіка, Гонконг (China, Hong Kong, Aberdeen, Wong Chuk Hang Road, 25-27, Yan's Tower, 22/F, RM 29); Room 1001, Jiahe Building A, Zhong Hang Road, Huqqiang North Subdistrict, Shenzhen, China; Flat 1506, 15/F, Lucky Center, No. 165-171 Wan Chai Road Hong Kong China; RM 29, 22/F, Yan's Tower, 25-27 Wong Chuk Hang Road, Aberdeen, Hong Kong; ROOM 1001, JIAHE BUILDING A, ZHONG HANG RD., HUAQIANG NO11H SUBDISTRICT, FUTIAN DISTRICT, SHENZHEN | | Sanciones : | gb-coh-7412734e53bd09956a994e2c5ca8d10e47e373fc; Sanction; Sanction; ; gb_coh_disqualified; 2025-10-30T00:33:01; 2026-03-27T12:33:01; 2025-10-30T00:33:01; act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; gb; RUS3056; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; 2025-10-15; The Insolvency Service; NK-EPrrzfS6SyJzqVYW4FPcHJ; ; gb-fcdo-22ad97424e38be2a0161da605e25869f5ea410f0; The Russia (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2025-10-15T12:40:02; 2026-03-27T12:40:02; 2026-01-08T10:35:40; Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; UK; Foreign, Commonwealth & Development Office; The Russia (Sanctions) (EU Exit) Regulations 2019; NK-EPrrzfS6SyJzqVYW4FPcHJ; gb; RUS3056; 17161; GB-RUS; 2025-10-15; https://www.gov.uk/government/collections/uk-sanctions-on-russia; IZZITION E-TECHNOLOGY CO LTD is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; IZZITION E-TECHNOLOGY CO LTD is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; 2025-10-15; https://www.gov.uk/government/publications/the-uk-sanctions-list; ; ofac-14587f987ba84c11b220c6eb725d907c694c85c4; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; 2023-12-12T16:10:01; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; RUSSIA-EO14024; RUSSIA-EO14024; NK-EPrrzfS6SyJzqVYW4FPcHJ; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; US-RUSHAR; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 (Russia); 46697; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; Office of Foreign Assets Control; ; ua-nsdc-35dcab0385bb51812b6afc40696339dd11f3a4e6; 997/2025; Sanction; ; ua_nsdc_sanctions; 2025-12-27T16:22:01; 2026-03-27T08:22:02; 2026-02-09T14:24:12; NK-EPrrzfS6SyJzqVYW4FPcHJ; запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/9972025-57797; ua; 997/2025; Кабінет Міністрів України; National Security and Defense Council; UA-SA1644; Десять років; https://drs.nsdc.gov.ua/; active; 25099712200020; 2035-12-26; дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; 2025-12-26; ; usgsa-2a0835d7d419453553b601d5f3cfe12476301280; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRRKT7M; NK-EPrrzfS6SyJzqVYW4FPcHJ; PII data has been masked from view; Reciprocal; Prohibition/Restriction; us; 2023-12-12; 2023-12-12; | | Fuente : | https://permid.org/1-5086935553; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46697; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zoDFcfiQJYMtqHqucp6SJjYoJMU | | Tema : | corp.disqual; debarment; export.control; sanction | | Información : | gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; tw_shtc; ua_nsdc_sanctions |
Ansar Information Technology Company
| Detalle : | Ansar Information Technology Company | | Tipo : | Organization | | Nombre Completo : | Ansar Information Technology Company; FANAVARAN HAFIZEH SAMANEH | | Alias : | FANAVARAN HAFIZEH SAMANEH | | Ubicación : | addr-aa0e30e465cb960075287ff656c0b78809ebb18f; Tehran, No. 59, West Taban Street, Jordon (Nelson Mandela) Street; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Tehran; No. 59, West Taban Street, Jordon (Nelson Mandela) Street; Tehran, No. 59, West Taban Street, Jordon (Nelson Mandela) Street; ir; | | País : | ir | | Notas : | (also FANAVARAN HAFIZEH SAMANEH); (also ANSAR INFORMATION TECHNOLOGY COMPANY) | | Dirección : | Tehran, No. 59, West Taban Street, Jordon (Nelson Mandela) Street; No. 59, West Taban Street, Jordon (Nelson Mandela) Street Tehran Iran; TEHRAN, NO. 59, WEST TABAN STREET, JORDON (NELSON MANDELA) STREET | | Sanciones : | ofac-ecf21b8359fe10674190f7b728b6e915f750bb8d; IFSR; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; US-IRAN; Office of Foreign Assets Control; 26529; IFSR; IFSR; Block; IRGC; SDGT; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; us; Executive Order 13224 (Terrorism); https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-EkJiGXoeaJrk8VjiXgETc8; ; usgsa-2d218f66f4bbd2e18fbb2bfd0a65d5182cbbc45b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; 2019-03-28; S4MR8J8B6; Prohibition/Restriction; Reciprocal; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2025-03-28; PII data has been masked from view; TREAS-OFAC; NK-EkJiGXoeaJrk8VjiXgETc8; ; usgsa-618b45492a9d76a9abccb8e759218c5e9aeed181; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; us; S4MR8J90F; 2019-03-26; 2019-03-28; NK-EkJiGXoeaJrk8VjiXgETc8; Reciprocal; TREAS-OFAC; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26529 | | Tema : | sanction; debarment; export.control | | Información : | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
SHENZHEN SCH TECHNOLOGY CO LTD
| Detalle : | SHENZHEN SCH TECHNOLOGY CO LTD | | Tipo : | Company | | Nombre Completo : | 深圳市深创辉科技有限公司; Shenzhen Shenchuanghui Technology Co Ltd; Shenzhen SCH Technology Co., Ltd.; SHENZHEN SCH TECHNOLOGY CO LTD; SHENZHEN SCH TECHNOLOGY CO LIMITED; SCH TECHNOLOGY COMPANY; SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD | | Alias : | SCH Technology Company; 深圳市深创辉科技有限公司; Shenzhen ShenChuangHui Technology Co. Ltd.; Shenzhen SCH Technology Co Ltd; SCH Electronics Group (Hong Kong) Co., Ltd.; Shenzhen ShenChuangHui Technology Company; Shenzhen SCH Technology Co Limited | | Otro Alias : | SCH | | Ubicación : | addr-8e298a656bafe14a667e5fd02274d82a13e29016; Room 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd, 518028 Shenzhen; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 518028; Shenzhen; cn; Room 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd; Room 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd, 518028 Shenzhen; | | País : | hk; cn | | Notas : | (also SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD); (also SHENZHEN SCH TECHNOLOGY CO LTD, SHENZHEN SCH TECHNOLOGY CO LIMITED, SCH TECHNOLOGY COMPANY) | | Dirección : | Room 603, King Han Industrial Building, 8 Wang Guan Road, Kowloon Bay Hong Kong CN; Room 603, King Han Industrial Building, 8 Wang Guan Road, Kowloon Bay Hong Kong HK; Room 506, 5th Floor, Leader Commercial Building, 54-56 Hillwood Road, Tsim Sha Tsui, Kowloon Hong Kong HK; ROOM 588, BUILDING 201, SHANGBU INDUSTRIAL ZONE, HUAQIANG NORTH RD, 518028 SHENZHEN; Room 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd, 518028 Shenzhen; Room 602, 6th Floor, Building 2, Huali Courtyard, No. 118 Zhenhua Road, Huahang Community, Huaqiang North Neighborhood, Futian District, SHENZHEN, GUANGDONG, 518000, China (Mainland); Room 506, 5th Floor, Leader Commercial Building, 54-56 Hillwood Road, Tsimshatsui, Kowloon; Room 602, 6th Floor, Unit 1, Building 2, Huali Courtyard, 118 Zhenhua Road, Futian Shenzhen Guangdong 518031 CN; Room 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd, Futian Shenzhen Guangdong 518028 CN; Room 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd Shenzhen 518028 China; Room 602, 6th Floor, Unit 1, Building 2, Huali Courtyard, 118 Zhenhua Road, Futian, 518031 Shenzhen; Room 506, 5th Floor, Leader Commercial Building, 54-56 Hillwood Road, Tsimshatsui, Kowloon, Hong Kong; Room 506, 5th Floor, Leader Commercial Building, 54-56 Hillwood Road, Tsim Sha Tsui, Kowloon Hong Kong CN; Room 603, King Han Industrial Building, 8 Wang Guan Road, Kowloon Bay; Room 602, 6th Floor, Building 2, Huali Courtyard, No. 118 Zhenhua Road, Huahang Community, Huaqiang North Neighborhood, Futian District, SHENZHEN, GUANGDONG, China (Mainland); Room 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd, Futian, 518028 Shenzhen; Room 603, King Han Industrial Building, 8 Wang Guan Road, Kowloon Bay, Hong Kong | | Sanciones : | ofac-03e31f4f272b4c88610f4de09ee52c6b1dc18be8; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; 2024-08-23T16:10:02; 2026-03-27T12:30:54; 2025-06-02T12:10:03; NK-GgiRyLzAhNVyPeBn6VXcyS; Block; RUSSIA-EO14024; RUSSIA-EO14024; Executive Order 14024 (Russia); 50420; Office of Foreign Assets Control; US-RUSHAR; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; Secondary sanctions risk: See Section 11 of Executive Order 14024.; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; trade-csl-1116638e7bf2dd01b6007da7d1a521db97ed20db; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; us; 89 FR 68548; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; Entity List (EL) - Bureau of Industry and Security; For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR); 2024-08-27; US-BIS-EL; NK-GgiRyLzAhNVyPeBn6VXcyS; Policy of denial for all items subject to the EAR. See § 746.8(b); ; usgsa-602a63f95f2ee1192bf05b9e0bd9aedca8d9e15d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-01T07:55:06; 2026-03-27T08:51:33; 2024-11-01T07:55:06; us; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2024-10-30; Reciprocal; TREAS-OFAC; S4MRTXTJ4; Prohibition/Restriction; NK-GgiRyLzAhNVyPeBn6VXcyS; 2024-08-23; ; usgsa-a32e326ed12fbe9e722e29bf6838b98c031ae384; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-01T07:55:06; 2026-03-27T08:51:33; 2024-11-01T07:55:06; us; Reciprocal; 2024-08-23; PII data has been masked from view; 2024-10-30; NK-GgiRyLzAhNVyPeBn6VXcyS; TREAS-OFAC; Prohibition/Restriction; S4MRTXTJ5; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-ba944a5ffcb4ad766bc87af0f447fc55708d3c4f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-01T07:55:06; 2026-03-27T08:51:33; 2024-11-01T07:55:06; 2024-10-30; PII data has been masked from view; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Prohibition/Restriction; Reciprocal; NK-GgiRyLzAhNVyPeBn6VXcyS; 2024-08-23; S4MRTXTJ3; ; usgsa-df4aac247639f7f6a83ff06b0463c049798c15eb; Reciprocal; Sanction; ; us_sam_exclusions; 2024-09-21T07:55:17; 2026-03-27T08:51:33; 2024-09-21T07:55:17; PII data has been masked from view; 2024-08-23; TREAS-OFAC; us; NK-GgiRyLzAhNVyPeBn6VXcyS; Reciprocal; 2024-09-19; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRTLN97; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50420; https://permid.org/1-5090598970 | | Tema : | debarment; export.control; sanction | | Información : | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
BEIJING YUNZE TECHNOLOGY CO., LTD.
| Detalle : | BEIJING YUNZE TECHNOLOGY CO., LTD. | | Tipo : | Company | | Nombre Completo : | BEIJING YUNZE TECHNOLOGY CO., LTD.; 北京昀泽科技有限公司; Beijing Yunze Technology Co., Ltd.,; Beijing Yunze Technology Co Ltd | | Alias : | Beijing Yunze Technology Company; 北京昀泽科技有限公司; Yunze Beijing; Beijing Yunze | | Ubicación : | addr-e4d982f790ee6805b5c6caee25cc8223526912d4; Room 402, 4th Floor, No. 85 Huilongguan Ave West, Changping District, 102208 Beijing; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Beijing; Room 402, 4th Floor, No. 85 Huilongguan Ave West, Changping District; cn; Room 402, 4th Floor, No. 85 Huilongguan Ave West, Changping District, 102208 Beijing; 102208; | | País : | cn | | Website : | https://www.yunzesoft.com/ | | Dirección : | Room 402, 4th Floor, No. 85 Huilongguan Ave West, Changping District Beijing 102208 China; 402, Floor 4, No. 85, Huilongguan W. Street, Changping District, 102200 Beijing; ROOM 603, FLOOR 6, BUILDING 4, WULIDIAN AREA 1, FENGTAI DISTRICT, BEIJING; 402, Floor 4, No. 85, Huilongguan W. Street, Changping District Beijing 102200 CN; West of Floor 1, Building 7, Jiajia Garden Courtyard 15, Fengtai, 100000 Beijing; West of Floor 1, Building 7, Jiajia Garden Courtyard 15, Fengtai Beijing 100000 CN; 201, Floor 2, 36#, Yinhe Garden, Miyun District Beijing 100000 CN; Room 402, 4th Floor, No. 85 Huilongguan Ave West, Changping District, 102208 Beijing; 603, Jingchen Ruida Mansion, Fengtai District, BEIJING, BEIJING, China (Mainland); Room 603, 6F, Block 4, District 1, Beili, Wulidian, Fengtai District, BEIJING, BEIJING, China (Mainland); 201, Floor 2, 36#, Yinhe Garden, Miyun District, 100000 Beijing | | Sanciones : | ofac-d2cbedafd9a81b42b29548d23ec12ff122b449fc; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; 2023-12-12T16:10:01; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Secondary sanctions risk: See Section 11 of Executive Order 14024.; RUSSIA-EO14024; NK-GwVi5DaTV4gESjhtSUqgqG; US-RUSHAR; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 14024 (Russia); https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; us; Block; RUSSIA-EO14024; 46680; ; trade-csl-d475effdd1195abfc3d54432887154c3ec1ff712; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; us; NK-GwVi5DaTV4gESjhtSUqgqG; 2023-02-27; https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b), and 746.8(a)(3) of the EAR); Entity List (EL) - Bureau of Industry and Security; 88 FR 12171; US-BIS-EL; 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); https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; ; usgsa-73ebddfbe4d3b1ea6fc4a59d02c1da36484b9e3c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2023-12-12; Reciprocal; Prohibition/Restriction; NK-GwVi5DaTV4gESjhtSUqgqG; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2023-12-12; S4MRRKT73; PII data has been masked from view; us; TREAS-OFAC; | | Fuente : | https://permid.org/1-5086935527; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46680 | | Tema : | sanction; debarment; export.control | | Información : | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Hangzhou Hikvision Digital Technology Co., Ltd.
| Detalle : | Hangzhou Hikvision Digital Technology Co., Ltd. | | Tipo : | Company | | Nombre Completo : | Hangzhou Hikvision Digital Technology Corporation Limited; 杭州海康威视数字技术股份有限公司; Hangzhou Hikvision Digital Technology Co Ltd; Hangzhou Hikvision Digital Technology Co., Ltd.; Hikvision (China); Hangzhou Hikvision Digital Technology Company; Hangzhou Hikvision Digital Technology; HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO.,LTD. | | Alias : | Hikvision; 杭州海康威视数字技术股份有限公司; 海康威视; Hangzhou Hikvision Digital Technology Co., Ltd.; Hangzhou Hikvision Digital Technology; Hikvision Digital Technology | | Ubicación : | addr-716c73e7148ae801da0e3304e6e556177fe4e61c; 555, Qianmo Road, Binjiang District, 310051 Hangzhou; Address; ; us_ofac_cons; 2026-01-26T16:35:01; 2026-03-27T12:35:02; 2026-01-26T16:35:01; 555, Qianmo Road, Binjiang District, 310051 Hangzhou; cn; 555, Qianmo Road, Binjiang District; Hangzhou; 310051; | | País : | cn | | Website : | https://www.hikvision.com/ | | Dirección : | No. 555 Qianmo Road, Binjiang District, HANGZHOU, ZHEJIANG, 310051, China (Mainland); No. 518 WuLianWang Street, Binjiang District, HANGZHOU, ZHEJIANG, 310051, China (Mainland); NO.555, QIANMO ROAD, BINJIANG DISTRICT, 310051 HANGZHOU; 555, Qianmo Road, Binjiang District, 310051 Hangzhou; 555, QIANMO ROAD, BINJIANG DISTRICT, 310051 HANGZHOU; 700 Dongliu Road, Binjiang District, Hanzhou; 23rd Floor, Block A, Yingke Plaza, No. 217 Gaoxin Street, Gaoxin District, Urumqi; No. 555 Qianmo Road, Binjiang District, 310052 Hangzhou; HIKVISION FLOOR 21 555 QIANMO ROAD HANGZHOU 310051 CHINA; HIKVISION FLOOR 21 555 QIANMO ROAD HANGZHOU 310051 HANGZHOU CHINA; 555 Qianmo Road Binjiang District, China, China; 滨江区阡陌路555号, 310051 ZJ | | Sanciones : | ofac-00a72d8693aa39ae5f5add14d1173b2cbc49c45d; Non-SDN CMIC List; Sanction; ; us_ofac_cons; 2023-04-20T10:56:14; 2026-03-27T12:35:02; 2025-06-02T12:35:03; Non-SDN CMIC List; Executive Order 14032 (CMIC); us; 2021-08-02; 2022-06-03; CMIC Executive Order; CMIC-EO13959; https://ofac.treasury.gov/other-ofac-sanctions-lists; US-NS-CMIC; NK-HYQpJVFfjnrATqKwpZpit7; 2021-06-03; Office of Foreign Assets Control; 30946; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; trade-csl-e8d3cce6b4d3839695b3263c329a3d7cd11b6027; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; US-BIS-EL; us; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; 85 FR 44159; 84 FR 54002; 2019-10-09; NK-HYQpJVFfjnrATqKwpZpit7; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; 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.; For all items subject to the EAR. (See §744.11 of the EAR); Entity List (EL) - Bureau of Industry and Security; ; us-dod-mil-92e09f3e43831185a7fa135cfba10de46c19450d; Sanction; Sanction; ; us_dod_chinese_milcorps; 2024-01-31T00:00:00; 2026-03-10T05:17:02; 2025-01-07T00:00:00; 2025-01-07; 2021-06-03; us; https://www.defense.gov/News/Releases/Release/Article/4023145/dod-releases-list-of-chinese-military-companies-in-accordance-with-section-1260/; NK-HYQpJVFfjnrATqKwpZpit7; Department of Defense; US-DOD-1260H; https://media.defense.gov/2024/Jan/31/2003384819/-1/-1/0/1260H-LIST.PDF; ; us-fcc-cov-d026758a60810aad1f16bc23258004ce7c1d3048; Sanction; Sanction; ; us_fcc_covered_list; 2024-04-22T00:00:00; 2026-03-20T16:33:00; 2025-09-19T18:06:01; https://www.fcc.gov/supplychain/coveredlist; 2021-03-12; The inclusion of producers or providers of equipment or services identified on this list should be read to include the subsidiaries and affiliates of such entities.; Where equipment or services on the list are identified by category, such category should be construed to include only equipment or services capable of the functions outlined in sections 2(b)(2)(A), (B), or (C) of the Secure and Trusted Communications Networks Act of 2019, 47 U.S.C. § 1601(b)(2)(A)-(C).; Video surveillance and telecommunications equipment produced by Hangzhou Hikvision Digital Technology Company, to the extent it is used for the purpose of public safety, security of government facilities, physical security surveillance of critical infrastructure, and other national security purposes, including telecommunications or video surveillance services provided by such entity or using such equipment.; https://www.fcc.gov/supplychain/coveredlist; us; NK-HYQpJVFfjnrATqKwpZpit7; Federal Communications Comission; US-FCC; ; us-leg-b76c85462a57fc519dcab1c7a6d62d9453e8011d; Section 889 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232); Sanction; ; us_special_leg; 2024-05-02T00:00:00; 2026-03-25T00:36:02; 2024-07-09T00:00:00; NK-HYQpJVFfjnrATqKwpZpit7; https://www.congress.gov/115/plaws/publ232/PLAW-115publ232.pdf; Published in report.; https://www.congress.gov/115/plaws/publ232/PLAW-115publ232.pdf; us; United States Congress; Section 889 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232); US-MCCAIN-889; ; usgsa-0bfc10b9fed002c80445b90d9985c506b4729bd0; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2023-08-24; 2020-11-12; Prohibition/Restriction; PII data has been masked from view; Reciprocal; TREAS-OFAC; S4MRQP60B; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; NK-HYQpJVFfjnrATqKwpZpit7; ; usgsa-1ec818b1c8396920a6c94a70d9759f5b1c06b369; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; 2019-12-13; GSA; us; 2019-12-13; Prohibition is limited to certain products and services. The entity is not itself excluded. See FAR (48 CFR) subpart 4.21, implementing section 889(a)(1)(A) of Public Law 115-232, which restricts purchase of any equipment, system, or services that uses covered telecommunications equipment or services as a substantial or essential component of any system, or as critical technology as part of any system.; Prohibition/Restriction; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-HYQpJVFfjnrATqKwpZpit7; S4MRB9MJR; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30946; https://media.defense.gov/2025/Jan/07/2003625471/-1/-1/1/ENTITIES-IDENTIFIED-AS-CHINESE-MILITARY-COMPANIES-OPERATING-IN-THE-UNITED-STATES.PDF; https://permid.org/1-4298105400; https://www.congress.gov/115/plaws/publ232/PLAW-115publ232.pdf; https://ror.org/02jzypx27 | | Tema : | corp.public; debarment; export.control; sanction | | Información : | ext_ror; ext_gb_coh_psc; us_trade_csl; us_ofac_cons; ext_gleif; us_special_leg; us_sam_exclusions; us_dod_chinese_milcorps; permid; iso9362_bic; us_fcc_covered_list | | Persona con Información Pública : | Id Q5760704 |
TEKHNOLOGIYA, OOO
| Detalle : | TEKHNOLOGIYA, OOO | | Tipo : | Company | | Nombre Completo : | Tekhnologiya OOO; ООО ТЕХНОЛОГИЯ; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИЯ"; TEKHNOLOGIYA, OOO | | Alias : | TECHNOLOGY COMPANY LIMITED; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA; TECHNOLOGY LIMITED LIABILITY COMPANY | | Otro Alias : | TECHNOLOGY COMPANY LIMITED; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТЕХНОЛОГИЯ; Technology LLC; Technology Limited Liability Company | | Ubicación : | addr-fa36cc2ec10fb3aeb8f048a0faa2142cac64f7cc; Apartment 7, Building 21, Mashkova Street, Basmanniy Municipal District, Moscow, 101000; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 101000; Apartment 7, Building 21, Mashkova Street, Basmanniy Municipal District, Moscow, 101000; Moscow; ru; Apartment 7, Building 21, Mashkova Street, Basmanniy Municipal District; ; addr-f9dd9e0c4b0e414445a8631607aac2da4693e9db; Part of Room 453, Letter A, Housing 2, Building 11, Staroderevenskaya Street, Saint Petersburg, 197374; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Part of Room 453, Letter A, Housing 2, Building 11, Staroderevenskaya Street; ru; Saint Petersburg; Part of Room 453, Letter A, Housing 2, Building 11, Staroderevenskaya Street, Saint Petersburg, 197374; 197374; ; addr-6514f57ccdda8527cfc450937c554814de35249b; Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal District, Moscow, 115487; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Moscow; ru; 115487; Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal District, Moscow, 115487; Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal District; ; addr-a1ad3c726fce1e1b414260e1eb431d5df5b67cf9; Letter A, Office 402, Building 5, Aleksandr Blok Street, Saint Petersburg, 190121; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; ru; 190121; Letter A, Office 402, Building 5, Aleksandr Blok Street, Saint Petersburg, 190121; Letter A, Office 402, Building 5, Aleksandr Blok Street; Saint Petersburg; | | País : | ru | | Identificación : | 87375823 | | Notas : | (also TEKHNOLOGIYA, OOO); (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA) | | Dirección : | Part of Room 453, Letter A, Housing 2, Building 11, Staroderevenskaya Street, Saint Petersburg, 197374; Part of Room 453, Letter A, Housing 2, Building 11, Staroderevenskaya Street Saint Petersburg 197374 Russia; Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal District Moscow 115487 Russia; УЛ САДОВНИКИ Д. 2, Г.МОСКВА, 115487; Russia; BUILDING 2, SADOVNIKI STREET, NAGATINO-SADOVNIKI MUNICIPAL DISTRICT, MOSCOW, 115487; Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal District, Moscow, 115487; УЛ. САДОВНИКИ Д. 2, Г.МОСКВА, 115487; Apartment 7, Building 21, Mashkova Street, Basmanniy Municipal District Moscow 101000 Russia; Letter A, Office 402, Building 5, Aleksandr Blok Street Saint Petersburg 190121 Russia; Apartment 7, Building 21, Mashkova Street, Basmanniy Municipal District, Moscow, 101000; Letter A, Office 402, Building 5, Aleksandr Blok Street, Saint Petersburg, 190121; Vn.Ter.G. Munitsipal'nyi Okrug Nagatino-Sadovniki, Ul Sadovniki, D. 2, MOSCOW, MOSCOW, 115487, Russia | | Sanciones : | ofac-b8455f495bf4a4040add96c407fceccf4b5a9d18; DPRK; Sanction; ; us_ofac_sdn; 2024-05-16T16:10:01; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; DPRK; https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; Office of Foreign Assets Control; 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; DPRK; US-NK; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 13551 (North Korea); 48989; NK-JKdKpd7jDM3YjDN9yDL6Vu; us; ; usgsa-010dd4636d9885d36987aa135bd2c9fda32bce71; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-01T07:55:06; 2026-03-27T08:51:33; 2024-11-01T07:55:06; 2024-10-30; S4MRTXSSP; PII data has been masked from view; NK-JKdKpd7jDM3YjDN9yDL6Vu; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; us; Prohibition/Restriction; 2024-05-16; TREAS-OFAC; ; usgsa-5e2a86f2320694e94091446dabe73aa4d73b504c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-09-20T07:55:13; 2026-03-27T08:51:33; 2024-09-20T07:55:13; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; 2024-05-16; TREAS-OFAC; PII data has been masked from view; 2024-09-18; NK-JKdKpd7jDM3YjDN9yDL6Vu; Reciprocal; S4MRTL8VJ; us; | | Fuente : | https://permid.org/1-5087218096; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48989; https://permid.org/1-5065322078 | | Tema : | debarment; export.control; sanction | | Información : | us_ofac_sdn; ext_ru_egrul; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Sichuan Silence Information Technology Company, Limited
| Detalle : | Sichuan Silence Information Technology Company, Limited | | Tipo : | Company | | Nombre Completo : | SICHUAN WUSHENG XINXI JISHU YOUXIAN GONGSI; Sichuan Silence Information Technology Company, Limited; 四川无声信息技术有限公司 | | Alias : | Sichuan wusheng xinxi jishu youxian gongsi | | Ubicación : | addr-844500a029949801668b973cf1a00b81e3b08f98; Number 401-412, Floor 4, 365 Jiaozi Avenue, Chengdu High-Tech Zone, Pilot Free Trade Zone, Sichuan; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Number 401-412, Floor 4, 365 Jiaozi Avenue, Chengdu High-Tech Zone, Pilot Free Trade Zone, Sichuan; Number 401-412, Floor 4, 365 Jiaozi Avenue, Chengdu High-Tech Zone, Pilot Free Trade Zone; cn; Sichuan; Chengdu; | | País : | cn | | Notas : | (also SICHUAN SILENCE INFORMATION TECHNOLOGY COMPANY, LIMITED); (also SICHUAN WUSHENG XINXI JISHU YOUXIAN GONGSI) | | Dirección : | Number 401-412, Floor 4, 365 Jiaozi Avenue, Chengdu High-Tech Zone, Pilot Free Trade Zone, Sichuan; NUMBER 401-412, FLOOR 4, 365 JIAOZI AVENUE, CHENGDU HIGH-TECH ZONE, PILOT FREE TRADE ZONE, SICHUAN | | Sanciones : | ofac-f81175773ec7e36b96007b42b4174735ff710a18; CYBER2; Sanction; ; us_ofac_sdn; 2024-12-10T16:10:02; 2026-03-27T12:30:54; 2025-06-02T12:10:03; CYBER2; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; US-CYB; CYBER2; Block; 52112; Executive Order 13694 (Cyber); Office of Foreign Assets Control; us; https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; NK-KCbtkukkYvA7PBAFsT52HW; ; usgsa-249f22b6bf7ef97511f2e13562eaccb25f89192e; Reciprocal; Sanction; ; us_sam_exclusions; 2025-01-30T07:55:04; 2026-03-27T08:51:33; 2025-01-30T07:55:04; Prohibition/Restriction; PII data has been masked from view; S4MRVLJ8B; Reciprocal; NK-KCbtkukkYvA7PBAFsT52HW; 2024-12-10; 2025-01-28; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; us; ; usgsa-eb6997b2824c3098a90ab0b6c5409b029c629297; Reciprocal; Sanction; ; us_sam_exclusions; 2025-01-23T07:55:03; 2026-03-27T08:51:33; 2025-01-23T07:55:03; 2024-12-10; us; 2025-01-21; NK-KCbtkukkYvA7PBAFsT52HW; Reciprocal; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; PII data has been masked from view; S4MRVJRPX; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52112; https://home.treasury.gov/news/press-releases/jy2742 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Contemporary Amperex Technology Co., Ltd.
| Detalle : | Contemporary Amperex Technology Co., Ltd. | | Tipo : | Company | | Nombre Completo : | Contemporary Amperex Technology Company, Limited; Contemporary Amperex Technology Co., Ltd.; 宁德时代新能源科技股份有限公司; Contemporary Amperex Technology Co Ltd | | Otro Alias : | CATL | | País : | cn | | Website : | https://www.catl.com/ | | Notas : | Beginning on October 1, 2027, none of the funds authorized to be appropriated or otherwise made available for the Department of Defense may be obligated or expended to procure a battery produced by the entity. | | Dirección : | 福建省宁德市蕉城区漳湾镇新港路2号, 352100 FJ | | Sanciones : | us-dod-mil-a865ff674dcc53c85cd0e57e5824df924e398471; Sanction; Sanction; ; us_dod_chinese_milcorps; 2024-01-31T00:00:00; 2026-03-10T05:17:02; 2025-01-07T00:00:00; 2025-01-07; https://www.defense.gov/News/Releases/Release/Article/4023145/dod-releases-list-of-chinese-military-companies-in-accordance-with-section-1260/; us; https://media.defense.gov/2024/Jan/31/2003384819/-1/-1/0/1260H-LIST.PDF; US-DOD-1260H; Department of Defense; NK-MJ6GEN2DytNJ96xdVvBRgt; ; us-leg-1519b0e5e06596b99b7603d260fe14e38e9e28df; Section 154 of the United States National Defense Authorization Act for Fiscal Year 2024; Sanction; ; us_special_leg; 2024-07-09T00:00:00; 2026-03-25T00:36:02; 2024-07-09T00:00:00; NK-MJ6GEN2DytNJ96xdVvBRgt; US-NDAA-154; https://www.congress.gov/118/plaws/publ31/PLAW-118publ31.pdf; Published in 2023-12-22 report.; 2023-12-22; United States Congress; 2027-10-01; us; https://www.congress.gov/118/plaws/publ31/PLAW-118publ31.pdf; Section 154 of the United States National Defense Authorization Act for Fiscal Year 2024; | | Fuente : | https://www.congress.gov/118/plaws/publ31/PLAW-118publ31.pdf; https://media.defense.gov/2025/Jan/07/2003625471/-1/-1/1/ENTITIES-IDENTIFIED-AS-CHINESE-MILITARY-COMPANIES-OPERATING-IN-THE-UNITED-STATES.PDF; https://permid.org/1-5044178555 | | Tema : | corp.public; debarment | | Información : | ext_eu_esma_firds; eu_esma_saris; us_dod_chinese_milcorps; ext_gb_fca_firds; ext_gleif; us_special_leg; permid |
KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORP.
| Detalle : | KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORP. | | Tipo : | Company | | Nombre Completo : | Korea Mangyongdae Computer Technology Company; Korea Mangyongdae Computer Technology Corporation; KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORP.; MANGYONGDAE COMPUTER TECHNOLOGY | | Alias : | Korea Mangyongdae Computer Technology Corp.; Mangyongdae Computer Technology | | Ubicación : | addr-7de14b8760427e1f5e4657e0440413b5f45aff99; Songhung-dong; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; kp; Songhung-dong; Songhung-dong; | | País : | kp; cn | | Notas : | (also MANGYONGDAE COMPUTER TECHNOLOGY, KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORP.); (also KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORPORATION) | | Dirección : | Songhung-dong; SONGHUNG-DONG | | Sanciones : | ofac-c5b531bc91ac6c6545c3cafa8850ae872b78bf47; DPRK4; Sanction; ; us_ofac_sdn; 2025-11-04T16:10:02; 2026-03-27T12:30:54; 2025-11-04T16:10:02; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; us; US-NK; 56044; DPRK4; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; Block; DPRK4; NK-PhCkg7oHMQ6Atcbbh2d4Ra; Executive Order 13810 (North Korea); ; usgsa-6b867a3764fc0ae37a40abd882006c228aa9cdbd; Reciprocal; Sanction; ; us_sam_exclusions; 2026-02-28T07:55:04; 2026-03-27T08:51:33; 2026-02-28T07:55:04; us; NK-PhCkg7oHMQ6Atcbbh2d4Ra; PII data has been masked from view; Reciprocal; Prohibition/Restriction; S4MRXDBRB; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2026-02-26; 2025-11-04; TREAS-OFAC; ; usgsa-79fc4eca7265b30ba1aef21044698d72b8e1e015; Reciprocal; Sanction; ; us_sam_exclusions; 2026-02-28T07:55:04; 2026-03-27T08:51:33; 2026-02-28T07:55:04; Reciprocal; 2026-02-26; S4MRXDBR9; NK-PhCkg7oHMQ6Atcbbh2d4Ra; TREAS-OFAC; PII data has been masked from view; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2025-11-04; Prohibition/Restriction; ; usgsa-fe19fad3e15eb260d0ef1923f1df055cf612d289; Reciprocal; Sanction; ; us_sam_exclusions; 2025-11-22T07:56:27; 2026-03-27T08:51:33; 2025-11-22T07:56:27; PII data has been masked from view; TREAS-OFAC; Prohibition/Restriction; us; S4MRX1WK4; Reciprocal; 2025-11-04; NK-PhCkg7oHMQ6Atcbbh2d4Ra; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2025-11-20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56044; https://home.treasury.gov/news/press-releases/sb0302; https://www.nknews.org/pro/north-korea-company-database/details/korea-mangyongdae-computer-technology-corporation | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; kp_rusi_reports |
DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.
| Detalle : | DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S. | | Tipo : | Company | | Nombre Completo : | DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.; Deep Offshore Technology; Deep Offshore Technology PJS | | Alias : | Deep Offshore Technology Company PJS | | Ubicación : | addr-1083af999c13d2b0cd9f6331bf1d3d1dfd5e2f7c; Tehran, 1st Floor, Sadra Building, No. 3, Shafagh Street, Shahid Dadman Boulevard, Paknejad Boulevard, 7th Phase, Shahrake-E-Quds; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; ir; Tehran; 1st Floor, Sadra Building, No. 3, Shafagh Street, Shahid Dadman Boulevard, Paknejad Boulevard, 7th Phase, Shahrake-E-Quds; Tehran, 1st Floor, Sadra Building, No. 3, Shafagh Street, Shahid Dadman Boulevard, Paknejad Boulevard, 7th Phase, Shahrake-E-Quds; | | País : | ir | | Website : | http://www.dot-corp.ir/ | | Dirección : | 1st Floor, Sadra Building, No. 3, Shafagh Street, Shahid Dadman Boulevard, Paknejad Boulevard, 7th Phase, Shahrake-E-Quds Tehran Iran; Sadra Building, Building 3, 1st Floor, Paknejad Boulevard, Shahid Dadman Boulevard, Shafagh Street, Shahrak Quds Area, TEHRAN, TEHRAN, Iran; TEHRAN, 1ST FLOOR, SADRA BUILDING, NO. 3, SHAFAGH STREET, SHAHID DADMAN BOULEVARD, PAKNEJAD BOULEVARD, 7TH PHASE, SHAHRAKE-E-QUDS; Tehran, 1st Floor, Sadra Building, No. 3, Shafagh Street, Shahid Dadman Boulevard, Paknejad Boulevard, 7th Phase, Shahrake-E-Quds | | Sanciones : | jp-eul-050e265e558e4351f939fe57f8cadeb0d29d122e; Sanction; Sanction; ; jp_meti_eul; 2025-10-22T13:13:55; 2026-03-25T21:09:01; 2025-10-22T13:13:55; jp; Ministry of Economy, Trade and Industry; Weapon Types: Missile; NK-QGYSRkhxsUnWKwXuNyQ6sQ; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; ; ofac-f7cf61133cb214ecd6cb3539add90de52156f86d; IRGC; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; IRGC; SDGT; IFSR; NPWMD; IRGC; US-IRAN; 31 CFR 594.201(a)(5); TRA; 13116; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; NK-QGYSRkhxsUnWKwXuNyQ6sQ; Office of Foreign Assets Control; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; usgsa-a3d4b5997a30042fd3b9ccdede69c73edda711f5; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; us; 2012-03-28; NK-QGYSRkhxsUnWKwXuNyQ6sQ; Prohibition/Restriction; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Reciprocal; 2025-03-28; S4MR3RJK6; | | Fuente : | https://permid.org/1-5050911476; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13116 | | Tema : | debarment; export.control; sanction | | Información : | us_ofac_sdn; jp_meti_eul; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Parsa Fidar Paydar Engineering and Technology Company
| Detalle : | Parsa Fidar Paydar Engineering and Technology Company | | Tipo : | Company | | Nombre Completo : | شرکت فنی و مهندسی پارسا فیدار پایدار; Parsa Fidar Paydar Engineering and Technology Company; PARSA FIDAR PAYDAR ENGINEERING AND TECHNOLOGY COMPANY | | Ubicación : | addr-d45324d5d66088b5a2015d9a6fc1fd911ae0ca67; Tehran, Number 113, Ground Floor, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553616911; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Tehran, Number 113, Ground Floor, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553616911; 1553616911; ir; Number 113, Ground Floor, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section; Tehran; Tehran; | | País : | ir | | Identificación : | 14003498305 | | Dirección : | Tehran, Number 113, Ground Floor, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553616911; TEHRAN, NUMBER 113, GROUND FLOOR, HOVIZEH STREET, MARGHAB STREET, SHAHID QANDI-NILUFAR, CENTRAL SECTION, TEHRAN, 1553616911 | | Sanciones : | ofac-4adad0b862f646d512aa36a43ab35bcd7221cf25; IRAN-EO13902; Sanction; ; us_ofac_sdn; 2025-04-22T14:10:02; 2026-03-27T12:30:54; 2025-06-02T12:10:03; us; US-IRAN; Office of Foreign Assets Control; IRAN-EO13902; 52500; IRAN-EO13902; Block; NK-T2NsE6GJoV6BTNpA75qSAY; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 13902 (Iran); ; usgsa-0a5eacf8b39cdac05e77c0838ee04cc357e2ede4; Reciprocal; Sanction; ; us_sam_exclusions; 2025-05-01T07:55:03; 2026-03-27T08:51:33; 2025-05-01T07:55:03; 2025-04-29; S4MRW7739; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-T2NsE6GJoV6BTNpA75qSAY; Prohibition/Restriction; 2025-04-22; us; Reciprocal; PII data has been masked from view; | | Fuente : | https://home.treasury.gov/news/press-releases/sb0093; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52500 | | Tema : | debarment; sanction | | Información : | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Avichina Industry & Technology Company Limited
| Detalle : | Avichina Industry & Technology Company Limited | | Tipo : | Company | | Nombre Completo : | Avichina Industry & Technology Company Limited; AviChina Industry & Technology; 中国航空科技工业股份有限公司; AviChina Industry & Technology Co Ltd | | País : | cn | | Website : | http://www.avichina.com/; https://www.avichina.com/ | | Dirección : | 2nd Floor, Building 27, No. 26 Xihuan South Street, Beijing Economic Technological Development Area, BEIJING, BEIJING, China (Mainland); China; 9/F, Easyhome Tower, A/3 Dongzhimen South Street, Dongcheng District, 100007 BJ; 9/F, Easyhome Tower, A/3 Dongzhimen South Street, Dongcheng District, 100000 BJ; Area A, 25F, Block 16, No. 5 Shuguangxili, Chaoyang District, BEIJING, BEIJING, 100028, China (Mainland) | | Sanciones : | no-nbim-61dbe07a2ad46e7552099d1a116d8acbba050fd7; Conduct-based; Sanction; ; no_nbim_exclusions; 2023-10-19T07:50:19; 2026-03-27T11:47:01; 2025-11-14T16:26:01; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; https://www.nbim.no/en/news-and-insights/the-press/press-releases/2023/decisions-on-exclusion/; 2023-01-24; Norges Bank Investment Management; Exclusion; Sales of weapons to states in armed conflicts, where the weapons are used in ways that constitute breaches of the international rules on the conduct of hostilities; NK-TKkMefvkXuoNVWREp5vwFy; no; Conduct-based; | | Fuente : | https://permid.org/1-4295870860 | | Tema : | corp.public; debarment | | Información : | ext_eu_esma_firds; gem_energy_ownership; no_nbim_exclusions; ext_gleif; permid |
Shenzhen A Technology Co Ltd
| Detalle : | Shenzhen A Technology Co Ltd | | Tipo : | Company | | Nombre Completo : | Shenzhen Aiyi Technology Co Ltd; Shenzhen A Technology Co Ltd; SHENZHEN AIYI TECHNOLOGY COMPANY LIMITED; SHENZHEN A TECHNOLOGY CO LTD | | Alias : | Shenzhen Aiyi Technology Company Limited | | Ubicación : | addr-29c867ca7b67b4e0082fbfd5fda1e8dc716f3180; No. 18, Zima, Qianhai Shenzhen Hong Kong Cooperation Zone, Qianhai Xiangbin Building, 1101-A010 Shenzhen; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 1101-A010; cn; No. 18, Zima, Qianhai Shenzhen Hong Kong Cooperation Zone, Qianhai Xiangbin Building; No. 18, Zima, Qianhai Shenzhen Hong Kong Cooperation Zone, Qianhai Xiangbin Building, 1101-A010 Shenzhen; Shenzhen; | | País : | cn | | Notas : | (also SHENZHEN AIYI TECHNOLOGY COMPANY LIMITED); (also SHENZHEN A TECHNOLOGY CO LTD) | | Dirección : | NO. 18, ZIMA, QIANHAI SHENZHEN HONG KONG COOPERATION ZONE, QIANHAI XIANGBIN BUILDING, 1101-A010 SHENZHEN; No. 18, Zima, Qianhai Shenzhen Hong Kong Cooperation Zone, Qianhai Xiangbin Building, 1101-A010 Shenzhen; No. 18, Zima, Qianhai Shenzhen Hong Kong Cooperation Zone, Qianhai Xiangbin Building Shenzhen 1101-A010 China; Room 1101-A010, Qianhai Xiangbin Mansion, No. 18, Free Trade West Street, Nanshan Neighborhood, Qianhai Shenzhen-Hong Kong Cooperation Zone, SHENZHEN, GUANGDONG, 518000, China (Mainland); Room 1101-A010, Qianhai Xiangbin Mansion, No. 18, Free Trade West Street, Nanshan Neighborhood, Qianhai Shenzhen-Hong Kong Cooperation Zone, SHENZHEN, GUANGDONG, China (Mainland) | | Sanciones : | ofac-5250877dd5b46771d7f839b49c3ebaee89668e26; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; 2024-10-30T14:10:02; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; RUSSIA-EO14024; Office of Foreign Assets Control; NK-TZkakBsNxJ524nhK8wai8u; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; US-RUSHAR; RUSSIA-EO14024; Executive Order 14024 (Russia); Secondary sanctions risk: See Section 11 of Executive Order 14024.; 50925; us; ; usgsa-9e8ef39de56a698e8d0749c28ec04bdf487d9bc2; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-01T07:55:06; 2026-03-27T08:51:33; 2024-11-01T07:55:06; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-TZkakBsNxJ524nhK8wai8u; Reciprocal; 2024-10-30; us; PII data has been masked from view; TREAS-OFAC; 2024-10-30; S4MRTXM7S; ; usgsa-ea88b912f3037792cff3beb0099a58fca8b5e583; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-01T07:55:06; 2026-03-27T08:51:33; 2024-11-01T07:55:06; 2024-10-30; TREAS-OFAC; PII data has been masked from view; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRTXPC9; 2024-10-30; NK-TZkakBsNxJ524nhK8wai8u; us; Prohibition/Restriction; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50925; https://home.treasury.gov/news/press-releases/jy2700; https://permid.org/1-5090706179 | | Tema : | debarment; export.control; sanction | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Amnokgang Technology Development Company
| Detalle : | Amnokgang Technology Development Company | | Tipo : | Company | | Nombre Completo : | 압록강기술개발회사; Amnokgang Technology Development Company; 鸭绿江技术开发公司; AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY | | Alias : | 조선압록강기술개발회사; Amnokgang; Yalu River Technology Development Company; Korea Amnokgang Technology Development Company; Amnokgang Technology Development Corporation; Korea Aprokgang Technology Company | | Ubicación : | addr-317e493a8afe7a1f4b78a298a11ac3cc50a42c8a; Pothonggang District, Pyongyang; Address; ; us_ofac_sdn; 2026-03-12T16:10:01; 2026-03-27T12:30:54; 2026-03-12T16:10:01; Pothonggang District; Pothonggang District, Pyongyang; Pyongyang; kp; ; addr-3c2c52be8403f88984d5033779ca7bf4fa348278; South Hamgyong; Address; ; us_ofac_sdn; 2026-03-12T16:10:01; 2026-03-27T12:30:54; 2026-03-12T16:10:01; South Hamgyong; kp; South Hamgyong; | | País : | kp | | Dirección : | Pothonggang District, Pyongyang; South Hamgyong | | Sanciones : | ofac-7d34f6db52386b51d5d175d96bd8a678c47d709a; DPRK4; Sanction; ; us_ofac_sdn; 2026-03-12T16:10:01; 2026-03-27T12:30:54; 2026-03-12T16:10:01; https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 13810 (North Korea); us; 57056; NK-TnrXuLaEDQPtGjSfezg5uf; DPRK4; Block; Office of Foreign Assets Control; DPRK4; US-NK; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57056; https://home.treasury.gov/news/press-releases/sb0416 | | Tema : | sanction | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED
| Detalle : | WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED | | Tipo : | Company | | Nombre Completo : | Wuhan Xiaoruizhi Science and Technology Co Ltd; WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED; Wuhan Xiaoruizhi Science and Technology Company, Limited; 武汉晓睿智科技有限责任公司 | | Alias : | 武汉晓睿智科技有限责任公司 | | Ubicación : | addr-4d20a920380f98e94d95b81bff58a993e1ae896c; 2nd Floor, No. 16, Huashiyuan North Road, East Lake New Technology Development Zone, Hubei Province; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 2nd Floor, No. 16, Huashiyuan North Road, East Lake New Technology Development Zone, Hubei Province; 2nd Floor, No. 16, Huashiyuan North Road, East Lake New Technology Development Zone; cn; Hubei Province; Wuhan; | | País : | cn | | Notas : | Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025. | | Dirección : | 2nd Floor, No. 16, Huashiyuan North Road, East Lake New Technology Development Zone, Hubei Province; 2nd Floor, No. 16, Huashiyuan North Road East Lake New Technology Development Zone, Hubei Province, Wuhan, China; 2F, No. 16 Huashiyuan North Road, East Lake New Technology Development Zone, WUHAN, HUBEI, 430023, China (Mainland); 2nd Floor, No. 16, Huashiyuan North Road, East Lake New Technology Development Zone, Hubei Province, Wuhan, China; 2F, No. 16 Huashiyuan North Road, East Lake New Technology Development Zone, WUHAN, HUBEI, China (Mainland); 2ND FLOOR, NO. 16, HUASHIYUAN NORTH ROAD, EAST LAKE NEW TECHNOLOGY DEVELOPMENT ZONE, HUBEI PROVINCE | | Sanciones : | gb-coh-6b12ba7cce8d480c52e5c0e07b2af70e0e57532a; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-10T12:33:02; 2026-03-27T12:33:01; 2025-04-10T12:33:02; gb; act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; NK-Ui6uJ4tiEouPpQScPYbLGH; CYB0044; The Insolvency Service; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; 2025-04-09; ; gb-fcdo-e80d85c3e1b7580aca597596cdb23abd3060314b; The Cyber (Sanctions) (EU Exit) Regulations 2020; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; https://www.gov.uk/government/collections/uk-cyber-sanctions; WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED is associated with Advanced Persistent Threat Group 31 (APT31) and is, or has been, involved in relevant cyber activity, including being responsible for, engaging in, or providing support for the commission, planning, or preparation of relevant cyber activity on behalf of the Chinese State.
This included the preparation for, and/or the provision of support to, sophisticated cyber activity, including spear-phishing campaigns and information systems interference which resulted in the unauthorised access to, and exfiltration of, sensitive data. Such campaigns included cyber activities targeting officials, government entities and parliamentarians conducted by APT31 against such individuals in the UK and internationally.
As such, WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED, is an associated person in the activity of the APT31 group operating on behalf of the Chinese Ministry of State Security (MSS) as part of the PRC’s state-sponsored apparatus and itself has engaged in relevant cyber activity, in support of malicious cyber activity that targeted officials, government entities and parliamentarians.
This action undermined, or was intended to undermine, the integrity, prosperity and security of UK and international organisations and individuals engaged in political and democratic processes.; WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED is associated with Advanced Persistent Threat Group 31 (APT31) and is, or has been, involved in relevant cyber activity, including being responsible for, engaging in, or providing support for the commission, planning, or preparation of relevant cyber activity on behalf of the Chinese State. This included the preparation for, and/or the provision of support to, sophisticated cyber activity, including spear-phishing campaigns and information systems interference which resulted in the unauthorised access to, and exfiltration of, sensitive data. Such campaigns included cyber activities targeting officials, government entities and parliamentarians conducted by APT31 against such individuals in the UK and internationally. As such, WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED, is an associated person in the activity of the APT31 group operating on behalf of the Chinese Ministry of State Security (MSS) as part of the PRC’s state-sponsored apparatus and itself has engaged in relevant cyber activity, in support of malicious cyber activity that targeted officials, government entities and parliamentarians. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK and international organisations and individuals engaged in political and democratic processes.; 2025-04-09; 2024-03-25; GB-CYB; Asset freeze; Director Disqualification Sanction; https://www.gov.uk/government/publications/the-uk-sanctions-list; UK; Foreign, Commonwealth & Development Office; 16460; CYB0044; The Cyber (Sanctions) (EU Exit) Regulations 2020; gb; NK-Ui6uJ4tiEouPpQScPYbLGH; ; ofac-29131611596912bcb008c14c8f78fb0e09dbd07f; CYBER2; Sanction; ; us_ofac_sdn; 2024-03-25T16:10:01; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Executive Order 13694 (Cyber); CYBER2; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; US-CYB; 47800; NK-Ui6uJ4tiEouPpQScPYbLGH; CYBER2; Block; https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; us; Office of Foreign Assets Control; ; usgsa-281a9f2b31cb7d332fd57ac9c74cb4b64784ca4a; Reciprocal; Sanction; ; us_sam_exclusions; 2024-09-19T07:55:02; 2026-03-27T08:51:33; 2024-09-19T07:55:02; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; 2024-03-25; 2024-09-17; us; Prohibition/Restriction; NK-Ui6uJ4tiEouPpQScPYbLGH; Reciprocal; PII data has been masked from view; S4MRTKYQ9; | | Fuente : | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wzu_e0eqziNWM70FnNvu0zZvIMs; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47800; https://home.treasury.gov/news/press-releases/jy2205; https://permid.org/1-5087142649 | | Tema : | corp.disqual; debarment; sanction | | Información : | us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
L-Tong Electronic Technology Company
| Detalle : | L-Tong Electronic Technology Company | | Tipo : | LegalEntity | | Nombre Completo : | L-Tong Electronic Technology Company | | País : | hk; cn | | Dirección : | Room 205, 2/F, Winful Center, 30 Shing Yip Street, Kwun Tong, Kowloon; Room 411, Yue Peng Building, Jiabin Road, Luohu District; Room 205, 2/F, Winful Center, 30 Shing Yip Street, Kwun Tong Kowloon HK; Room 205, 2/F, Winful Center, 30 Shing Yip Street, Kwun Tong; Room 205, 2/F, Winful Center, 30 Shing Yip Street, Kwun Tong Kowloon Hong Kong CN; Room 411, Yue Peng Building, Jiabin Road Luohu District Shenzhen CN | | Sanciones : | trade-csl-2b59ef167a2169dc1d43a7841f3ca1b83ef56af5; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; Entity List (EL) - Bureau of Industry and Security; US-BIS-EL; 89 FR 84462; us; 2024-10-23; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; NK-UwXXXbqieW6Rg3nkZ2nPCc; Presumption of denial; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; For all items subject to the EAR. (See §744.11 of the EAR); | | Tema : | export.control | | Información : | tw_shtc; us_trade_csl |
SwaySure Technology Co., Ltd.
| Detalle : | SwaySure Technology Co., Ltd. | | Tipo : | LegalEntity | | Nombre Completo : | SwaySure Technology Co., Ltd. | | Alias : | SwaySure; Shenzhen ShengWeixu Technology Company; Sheng Weixu | | Otro Alias : | SWX | | País : | cn | | Dirección : | Room 104, Building B, No. 1 Xinyuan 3rd Lane, Fuchengao Community, Pinghu Street, Longgang District Shenzhen CN; Floor 54-56, Building C, Digital Innovation Center, No. 328 Mintang Road, Longhua District Shenzhen Guangdong CN; Xiangshan Science and Technology Park, No. 1 Guiping Road, Fucheng Street, Longua District Shenzhen Guangdong CN; Xiangshan Science and Technology Park, No. 1 Guiping Road, Fucheng Street, Longua District, Shenzhen; Room 104, Building B, No. 1 Xinyuan 3rd Lane, Fuchengao Community, Pinghu Street, Longgang District, Shenzhen; Floor 54-56, Building C, Digital Innovation Center, No. 328 Mintang Road, Longhua District, Shenzhen | | Sanciones : | trade-csl-065b2e3cabd62fb80a12c5883b3bdafb25984f35; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; NK-V2JAo6mL6E559EqQeqKRZB; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; 89 FR 96837; Presumption of denial except case-by-case for items not described in ECCN 3B001.a.4, .c, .d, f.1.b.2, .k to .p; 3B002.c, 3B993, or 3B994; Entity List (EL) - Bureau of Industry and Security; us; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; For all items subject to the EAR (See §§734.4(a)(9), 734.9(e)(3), and 744.11 of the EAR)5; https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; US-BIS-EL; 2024-12-02; | | Tema : | export.control | | Información : | tw_shtc; us_trade_csl |
Integrity Technology Group, Incorporated
| Detalle : | Integrity Technology Group, Incorporated | | Tipo : | Company | | Nombre Completo : | 永信至成科技集团股份有限公司; Integrity Technology Group; BEIJING INTEGRITY TECHNOLOGY COMPANY, LIMITED; Integrity Technology Group, Incorporated; Integrity Tech; Integrity Technology Group Inc; Integrity Technology Group Incorporated | | Alias : | 永信至诚科技集团股份有限公司; 永信至成科技集团股份有限公司; Yongxin Zhicheng Technology Group Company Limited; Beijing Integrity Technology Company, Limited; Beijing Integrity Technology Company Limited | | Otro Alias : | Yongxin Zhicheng Technology Group Company, Limited | | Ubicación : | addr-17cb57e7fbe3ae10b2ca8389c5a0dfdceec85111; Room 103, Building 6, No. 9, Fenghao East Road, Haidian District, Beijing; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; cn; Room 103, Building 6, No. 9, Fenghao East Road, Haidian District; Room 103, Building 6, No. 9, Fenghao East Road, Haidian District, Beijing; Beijing; | | País : | cn | | Website : | http://www.integritytech.com.cn/; https://www.integritytech.com.cn/ | | Notas : | Lieu d’enregistrement: Pékin, Chine
Date d’enregistrement: 02/09/2010
Code de crédit social unifié: 91110108562135265P; Disqualified; (also BEIJING INTEGRITY TECHNOLOGY COMPANY, LIMITED); (also INTEGRITY TECHNOLOGY GROUP, INCORPORATED); Integrity Technology Group is a cybersecurity enterprise, based in the People’s Republic of China (PRC), that facilitated cyber-attacks linked to Advanced Persistent Threat (APT) Flax Typhoon. That APT used Integrity Technology Group’s products and technology to deploy its computer network exploitation activities. Integrity Technology Group’s products have been used since then to compromise and access Internet of Things devices in Member States, as well as in countries across Europe and globally. Between 2022 and 2023, Flax Typhoon accessed at least 65 600 Internet of Things devices in six Member States by using Integrity Technology Group’s products.
Therefore, Integrity Technology Group’s commercial products and infrastructure were routinely used in cyber-attacks against Member States as well as third States. Consequently, by affecting information systems relating to digital infrastructure, Integrity Technology Group is providing technical and material support for cyber-attacks with a significant effect which constitute an external threat to Member States and third States.; Integrity Technology Group est une entreprise de cybersécurité basée en République populaire de Chine (RPC), qui a facilité des cyberattaques liées à la menace persistante avancée (APT) Flax Typhoon. Cette APT a utilisé les produits et la technologie d’Integrity Technology Group pour déployer ses activités d’exploitation de réseaux informatiques. Les produits d’Integrity Technology Group ont été utilisés depuis lors pour compromettre des dispositifs reposant sur l’internet des objets et y accéder dans les États membres, ainsi que dans les pays d’Europe et du monde entier. Entre 2022 et 2023, Flax Typhoon a accédé à au moins 65 600 dispositifs reposant sur l’internet des objets dans six États membres en utilisant des produits d’Integrity Technology Group. Par conséquent, les produits commerciaux et l’infrastructure d’Integrity Technology Group ont été régulièrement utilisés dans le cadre de cyberattaques visant des États membres ainsi que des États tiers. Par conséquent, en affectant les systèmes d’information relatifs aux infrastructures numériques, Integrity Technology Group fournit un soutien technique et matériel aux cyberattaques ayant des effets importants qui constituent une menace extérieure pour les États membres et des États tiers. | | Dirección : | Room 103, Building 6, No. 9, Fenghao East Road, Haidian District, Beijing; Room 103, Block 6, No. 9, Fenghao East Road, Haidian District, BEIJING, BEIJING, 100094, China (Mainland); ROOM 103, BUILDING 6, NO. 9, FENGHAO EAST ROAD, HAIDIAN DISTRICT, BEIJING; Fenghao East Road, Room 103, Building 6, No. 9, District de Haidian, Pékin : CHINE; 103, Block 6, No. 9, Fenghao East Road, Haidian District, BEIJING, BEIJING, 100094, China (Mainland); Lieu d'enregistrement: Pékin, Chine; Room 103, Block 6, No. 9, Fenghao East Road, Haidian District, Beijing, China; Fenghao East Road, Room 103, Building 6, No. 9, District de Haidian, Pékin, Chine; Fenghao East Road, Room 103, Building6, No. 9, Beijing Haidian District, China | | Sanciones : | eu-oj-5607bf980b3eb17d985c3f073848f552daf735c4; Sanction; Sanction; ; eu_journal_sanctions; 2026-03-16T18:25:01; 2026-03-27T12:25:02; 2026-03-20T16:33:00; https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; eu; EU-CYB; 2026-03-16; https://sanctionsmap.eu/#/main/details/47/; NK-VakT6nscut4uP9SAWTFDh9; Council of the European Union; ; fr-ga-f502a74b8ea5178085cd8aa164869972566fea97; 2026/589 du 16/03/2026 (UE Cyberattaques - R (UE) 2019/796); Sanction; ; fr_tresor_gels_avoir; 2026-03-19T20:44:21; 2026-03-27T09:58:01; 2026-03-19T20:44:21; fr; https://gels-avoirs.dgtresor.gouv.fr/; Integrity Technology Group est une entreprise de cybersécurité basée en République populaire de Chine (RPC), qui a facilité des cyberattaques liées à la menace persistante avancée (APT) Flax Typhoon. Cette APT a utilisé les produits et la technologie d’Integrity Technology Group pour déployer ses activités d’exploitation de réseaux informatiques. Les produits d’Integrity Technology Group ont été utilisés depuis lors pour compromettre des dispositifs reposant sur l’internet des objets et y accéder dans les États membres, ainsi que dans les pays d’Europe et du monde entier. Entre 2022 et 2023, Flax Typhoon a accédé à au moins 65 600 dispositifs reposant sur l’internet des objets dans six États membres en utilisant des produits d’Integrity Technology Group. Par conséquent, les produits commerciaux et l’infrastructure d’Integrity Technology Group ont été régulièrement utilisés dans le cadre de cyberattaques visant des États membres ainsi que des États tiers. Par conséquent, en affectant les systèmes d’information relatifs aux infrastructures numériques, Integrity Technology Group fournit un soutien technique et matériel aux cyberattaques ayant des effets importants qui constituent une menace extérieure pour les États membres et des États tiers.; EU-CYB; 2026/589 du 16/03/2026 (UE Cyberattaques - R (UE) 2019/796); Direction Générale du Trésor; https://sanctionsmap.eu/#/main/details/47/; NK-VakT6nscut4uP9SAWTFDh9; ; gb-coh-cb73b6b4a91c2853308ebf5a69dcfa80a3d4c91a; Sanction; Sanction; ; gb_coh_disqualified; 2026-02-13T00:33:03; 2026-03-27T12:33:01; 2026-02-13T00:33:03; CYB0113; NK-VakT6nscut4uP9SAWTFDh9; 2025-12-09; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; gb; The Insolvency Service; ; gb-fcdo-526be1c893eacb900805e329d9a3b6630a7b3025; The Cyber (Sanctions) (EU Exit) Regulations 2020; Sanction; ; gb_fcdo_sanctions; 2025-12-09T16:40:01; 2026-03-27T12:40:02; 2026-01-08T10:35:40; Asset freeze; Director Disqualification Sanction; GB-CYB; https://www.gov.uk/government/collections/uk-cyber-sanctions; UK; Foreign, Commonwealth & Development Office; 2025-12-09; gb; 2025-12-09; https://www.gov.uk/government/publications/the-uk-sanctions-list; The Secretary of State considers that there are reasonable grounds to suspect that Integrity Technology Group Incorporated (Integrity Tech), formerly Beijing Integrity Technology Group (BITG), has been involved in relevant cyber activity, in that it provided support for and engaged in the commission, planning or preparation of such activity, and supplied technology that could contribute to the commission of relevant cyber activity. Integrity Tech controlled and managed a botnet covert network consisting of over 260,000 compromised devices worldwide and supplied access to this network enabling unauthorised access to and interference with information systems and data which targeted UK public sector IT systems. Such activity that Integrity Tech was involved in, undermined, or was intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom.; The Secretary of State considers that there are reasonable grounds to suspect that Integrity Technology Group Incorporated (Integrity Tech), formerly Beijing Integrity Technology Group (BITG), has been involved in relevant cyber activity, in that it provided support for and engaged in the commission, planning or preparation of such activity, and supplied technology that could contribute to the commission of relevant cyber activity.
Integrity Tech controlled and managed a botnet covert network consisting of over 260,000 compromised devices worldwide and supplied access to this network enabling unauthorised access to and interference with information systems and data which targeted UK public sector IT systems.
Such activity that Integrity Tech was involved in, undermined, or was intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom.; CYB0113; The Cyber (Sanctions) (EU Exit) Regulations 2020; NK-VakT6nscut4uP9SAWTFDh9; ; mc-freezes-2bcb7badc2dd4c3dfeef844b77c69d1a6dd6a602; Sanction; Sanction; ; mc_fund_freezes; 2026-03-18T02:02:02; 2026-03-27T02:02:02; 2026-03-18T02:02:02; (UE) 2026/589 du 16/03/2026; mc; La Principauté de Monaco; https://geldefonds.gouv.mc/; Integrity Technology Group est une entreprise de cybersécurité basée en République populaire de Chine (RPC), qui a facilité des cyberattaques liées à la menace persistante avancée (APT) Flax Typhoon. Cette APT a utilisé les produits et la technologie d’Integrity Technology Group pour déployer ses activités d’exploitation de réseaux informatiques. Les produits d’Integrity Technology Group ont été utilisés depuis lors pour compromettre des dispositifs reposant sur l’internet des objets et y accéder dans les États membres, ainsi que dans les pays d’Europe et du monde entier. Entre 2022 et 2023, Flax Typhoon a accédé à au moins 65 600 dispositifs reposant sur l’internet des objets dans six États membres en utilisant des produits d’Integrity Technology Group.
Par conséquent, les produits commerciaux et l’infrastructure d’Integrity Technology Group ont été régulièrement utilisés dans le cadre de cyberattaques visant des États membres ainsi que des États tiers. Par conséquent, en affectant les systèmes d’information relatifs aux infrastructures numériques, Integrity Technology Group fournit un soutien technique et matériel aux cyberattaques ayant des effets importants qui constituent une menace extérieure pour les États membres et des États tiers.; NK-VakT6nscut4uP9SAWTFDh9; ; ofac-d31f87b773e4277180bfbb9bcc38919f64362599; CYBER2; Sanction; ; us_ofac_sdn; 2025-01-03T16:10:02; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; CYBER2; CYBER2; Block; us; 50543; US-CYB; NK-VakT6nscut4uP9SAWTFDh9; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 13694 (Cyber); ; usgsa-3e76d6d389fc4a19d18cec94d2fd61864854ab82; Reciprocal; Sanction; ; us_sam_exclusions; 2025-01-30T07:55:04; 2026-03-27T08:51:33; 2025-01-30T07:55:04; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; Reciprocal; TREAS-OFAC; PII data has been masked from view; 2025-01-28; us; 2025-01-03; NK-VakT6nscut4uP9SAWTFDh9; S4MRVLJ1T; ; usgsa-45eae0b295212dd0f9f54125b1c153eb6c048b60; Reciprocal; Sanction; ; us_sam_exclusions; 2025-01-23T07:55:03; 2026-03-27T08:51:33; 2025-01-23T07:55:03; Prohibition/Restriction; NK-VakT6nscut4uP9SAWTFDh9; S4MRVJR89; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; 2025-01-03; TREAS-OFAC; us; 2025-01-21; | | Fuente : | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/MMfCWYVt57X1Pp0z_-kSjeJltc8; https://home.treasury.gov/news/press-releases/jy2769; https://permid.org/1-5054883626; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50543; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8756; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32026R0589 | | Tema : | corp.public; corp.disqual; debarment; sanction | | Información : | gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; mc_fund_freezes; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions |
Chengdu Latest Electronics Technology Company
| Detalle : | Chengdu Latest Electronics Technology Company | | Tipo : | LegalEntity | | Nombre Completo : | Chengdu Latest Electronics Technology Company | | País : | cn | | Dirección : | No. 2069 West Yuanda Road, Pixian Modern Industry Harbor South District, 611730 Chengdu; C8-1-402 Xiduan Zhonghua Century City, Technology Road, 710075 Xian; Suite 1-6-1702, West Diaoyu Yaijia Garden, Haidian District, 100142 Beijing; 2-308 No. 115 Hongshan Road, 210018 Nanjing | | Sanciones : | jp-eul-bfff4eade2ccc0eb05280a04968714fe01db2887; Sanction; Sanction; ; jp_meti_eul; 2025-10-22T13:13:55; 2026-03-25T21:09:01; 2025-10-22T13:13:55; Ministry of Economy, Trade and Industry; Weapon Types: Missile; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; jp; NK-WwPDF2Bmkien8ESacCEijv; ; trade-csl-8d8ddfbe66979f015ceae6d9db9dc177b5199afb; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; US-BIS-EL; 79 FR 24563; 2014-05-01; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; us; Entity List (EL) - Bureau of Industry and Security; For all items subject to the EAR. (See §744.11 of the EAR.); Presumption of denial.; NK-WwPDF2Bmkien8ESacCEijv; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; | | Tema : | export.control; sanction | | Información : | jp_meti_eul; us_trade_csl |
BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED
| Detalle : | BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED | | Tipo : | Company | | Nombre Completo : | Beijing Shangyixianda Technology Company Ltd; Beijing Shangyixianda Technology Co Ltd; BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED | | Ubicación : | addr-448db8703f5481397ba1f13a6fbfae60ccb78431; Beijing; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; cn; Beijing; Beijing; | | País : | cn | | Dirección : | 2907, Block 10, No. 16, Zhongguancun East Road, Haidian District, BEIJING, BEIJING, 100083, China (Mainland); Beijing; BEIJING; 2907, Block 10, No. 16, Zhongguancun East Road, Haidian District, BEIJING, BEIJING, China (Mainland) | | Sanciones : | ofac-6aa8011ebc7642a4178aca1ee8ec406e1833f2c7; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; 2023-11-02T16:38:16; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Office of Foreign Assets Control; 45892; US-RUSHAR; RUSSIA-EO14024; Block; RUSSIA-EO14024; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; Executive Order 14024 (Russia); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Secondary sanctions risk: See Section 11 of Executive Order 14024.; NK-XGZkXMVys8qcGjuZrPeESF; us; ; usgsa-620df6c657f55b2abeff9c4a743b043526eeda62; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-15T07:57:23; 2026-03-27T08:51:33; 2025-02-15T07:57:23; PII data has been masked from view; Reciprocal; 2025-02-13; NK-XGZkXMVys8qcGjuZrPeESF; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Prohibition/Restriction; 2023-11-02; S4MRVQJ2D; ; usgsa-897f8ec742787ec771883572ce9a13551093b59d; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-15T07:57:23; 2026-03-27T08:51:33; 2025-02-15T07:57:23; NK-XGZkXMVys8qcGjuZrPeESF; S4MRVQGP5; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2023-11-02; PII data has been masked from view; Prohibition/Restriction; Reciprocal; TREAS-OFAC; 2025-02-13; us; | | Fuente : | https://home.treasury.gov/news/press-releases/jy1871; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45892; https://permid.org/1-5086848027 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Parsa Salakh Qeshm Industrial Complex
| Detalle : | Parsa Salakh Qeshm Industrial Complex | | Tipo : | Company | | Nombre Completo : | Parsa Salakh Qeshm Industrial Complex; مجتمع صنعتی پارسا سلخ قشم; PARSA SALAKH QESHM INDUSTRIAL COMPLEX | | Alias : | PARSA FIDAR PAYDAR SALAKH QESHM ENGINEERING TECHNOLOGY COMPANY | | Ubicación : | addr-6cffd76b8c4f307157ec9314a00185758536e2d1; Qeshm, Unit 503, Floor 5, Damas Complex, Number 0, Pejuhesh Street, 22 Bahman Boulevard, Hormuzgan, 7951617786; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Qeshm; 7951617786; Unit 503, Floor 5, Damas Complex, Number 0, Pejuhesh Street, 22 Bahman Boulevard; ir; Hormuzgan; Qeshm, Unit 503, Floor 5, Damas Complex, Number 0, Pejuhesh Street, 22 Bahman Boulevard, Hormuzgan, 7951617786; | | País : | ir | | Identificación : | 14011274631 | | Dirección : | Unit 503, Floor 5, Damas Complex, Number 0, Pejuhesh Street, 22 Bahman Boulevard, QAZVIN, QAZVIN, 7951617786, Iran; QESHM, UNIT 503, FLOOR 5, DAMAS COMPLEX, NUMBER 0, PEJUHESH STREET, 22 BAHMAN BOULEVARD, HORMUZGAN, 7951617786; Qeshm, Unit 503, Floor 5, Damas Complex, Number 0, Pejuhesh Street, 22 Bahman Boulevard, Hormuzgan, 7951617786; Iran | | Sanciones : | ofac-0b87f071c708c140575cca3388151ceddc0c1135; IRAN-EO13902; Sanction; ; us_ofac_sdn; 2025-04-22T14:10:02; 2026-03-27T12:30:54; 2025-06-02T12:10:03; us; Executive Order 13902 (Iran); IRAN-EO13902; Block; IRAN-EO13902; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-XoHWeKBpvyj5yzL6Dm63Jo; Office of Foreign Assets Control; 52501; US-IRAN; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; ; usgsa-97f3c26abbcc90f20745dbd88a3e9a80f792ed85; Reciprocal; Sanction; ; us_sam_exclusions; 2025-05-01T07:55:03; 2026-03-27T08:51:33; 2025-05-01T07:55:03; S4MRW773B; Prohibition/Restriction; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2025-04-22; PII data has been masked from view; us; Reciprocal; 2025-04-29; NK-XoHWeKBpvyj5yzL6Dm63Jo; | | Fuente : | https://home.treasury.gov/news/press-releases/sb0093; https://permid.org/1-5093950788; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52501 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
JIAHEHENGDE TECHNOLOGY COMPANY LIMITED
| Detalle : | JIAHEHENGDE TECHNOLOGY COMPANY LIMITED | | Tipo : | Company | | Nombre Completo : | JIAHEHENGDE TECHNOLOGY COMPANY LIMITED; Jiahe Hengde Technology Co Ltd; JIAHE HENGDE TECHNOLOGY COMPANY; Beijing Jiahehengde Technology Company Limited; Beijing Jiahehengde Technology Company Ltd | | Alias : | Jiahe Hengde Technology Company; Jiahehengde Technology Company Limited | | Ubicación : | addr-70d8f2e3eab168c0ed3564602b9ec5e22010d905; Beijing; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; cn; Beijing; Beijing; | | País : | cn | | Notas : | (also BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED); (also JIAHE HENGDE TECHNOLOGY COMPANY, JIAHEHENGDE TECHNOLOGY COMPANY LIMITED, JIAHE HENGDE TECHNOLOGY COMPANY, JIAHEHENGDE TECHNOLOGY COMPANY LIMITED) | | Dirección : | BEIJING; Beijing; No. 212, 2F, Tower C, No. 51 Kunming Lake South Road, Haidian District, BEIJING, BEIJING, 100097, China (Mainland); No. 212, 2F, Tower C, No. 51 Kunming Lake South Road, Haidian District, BEIJING, BEIJING, China (Mainland) | | Sanciones : | ofac-62d5709554dea508026790b2056f5d7f3fc67581; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; 2023-11-02T16:38:16; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Block; RUSSIA-EO14024; 45891; Office of Foreign Assets Control; Executive Order 14024 (Russia); RUSSIA-EO14024; us; US-RUSHAR; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; Secondary sanctions risk: See Section 11 of Executive Order 14024.; NK-Y8NmGfq5233PZSAQVEw7tv; ; usgsa-022f0c327106328a1a47c93de3a48fcf4a8402eb; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-16T07:57:12; 2026-03-27T08:51:33; 2025-02-16T07:57:12; 2023-11-02; Reciprocal; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Prohibition/Restriction; S4MRVQPB4; NK-Y8NmGfq5233PZSAQVEw7tv; us; 2025-02-14; ; usgsa-1f0c95e7638a6d74ca36a0f44690cde8e0a31510; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-16T07:57:12; 2026-03-27T08:51:33; 2025-02-16T07:57:12; 2025-02-14; PII data has been masked from view; TREAS-OFAC; Reciprocal; us; 2023-11-02; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-Y8NmGfq5233PZSAQVEw7tv; S4MRVQQM3; Prohibition/Restriction; ; usgsa-586b8bf34beed37b508774148be5beb5a480ab73; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-15T07:57:23; 2026-03-27T08:51:33; 2025-02-15T07:57:23; Reciprocal; S4MRVQGP4; us; NK-Y8NmGfq5233PZSAQVEw7tv; PII data has been masked from view; 2023-11-02; 2025-02-13; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; ; usgsa-59419a28a5c9baad0bf2ab1af12ddc01af5bd290; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-15T07:57:23; 2026-03-27T08:51:33; 2025-02-15T07:57:23; 2025-02-13; PII data has been masked from view; 2023-11-02; Reciprocal; S4MRVQJ2C; Prohibition/Restriction; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; NK-Y8NmGfq5233PZSAQVEw7tv; ; usgsa-9f0b98eb463a4d4016b355f6f58a7a1c7467cef9; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-16T07:57:12; 2026-03-27T08:51:33; 2025-02-16T07:57:12; 2023-11-02; PII data has been masked from view; S4MRVQQM4; NK-Y8NmGfq5233PZSAQVEw7tv; 2025-02-14; TREAS-OFAC; us; Reciprocal; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-dc679ad66f0ea748c10e9ac1cb3c759784f27c4d; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-16T07:57:12; 2026-03-27T08:51:33; 2025-02-16T07:57:12; Prohibition/Restriction; 2025-02-14; Reciprocal; PII data has been masked from view; S4MRVQPB3; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-Y8NmGfq5233PZSAQVEw7tv; 2023-11-02; TREAS-OFAC; us; | | Fuente : | https://home.treasury.gov/news/press-releases/jy1871; https://permid.org/1-5086848772; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45891 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Korea Ryonha Machinery Joint Venture Corporation
| Detalle : | Korea Ryonha Machinery Joint Venture Corporation | | Tipo : | Company | | Nombre Completo : | Huichon Ryonha Machinery General Plant; Ryonha Machinery Joint Venture Corporation; Ryonha Machine Tool; Ryonha Machinery; Unsan Solid Tools; Korea Ryonha Machinery Joint Venture Corporation; KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION; Ryonhwa Machinery JV; Ryonha Machine Tool Corporation; Ryonhwa Machinery Joint Venture Corporation; Ryonha Machinery Corporation; 朝鮮蓮河機械合営会社; Millim Technology Company; コリア・リョンハ・マシナリー・ジョイント・ベンチャー・コーポレーション; Korea Machinery Trade Co. Ltd.; Korea Ryonha Machinery Joint Venture Corp; Chosun Yunha Machinery Joint Operation Company; Korea Ryenha Machinery J/V Corporation; مؤسسة ريونها الكورية المشتركة للآلات; Huichon Ryonhwa Machinery General Plant; Ryonha Machinery Corp | | Alias : | Huichon Ryonha Machinery General Plant; Ryonha Machinery Joint Venture Corporation; CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY; Ryonha Machine Tool; Huichon Ryonha General Machine Factory; Ryonha Machinery; 蓮河機械; Korea Machinary Trade Co. Ltd.; 朝鲜联合机械贸易会社; 莲荷机械合营公司; 朝鲜联河机械公司; 朝鲜密林技术会社 (chaoxian mi linjishu hui she); Unsan Solid Tools; 조선련하기계합영회사; Ryonhwa Machinery JV; Ryonha Machine Tool Corporation; Chosun Yunha Machinery J.V. Corporation; Korea Ryenha Machinery J.V. Corporation; Ryonhwa Machinery Joint Venture Corporation; RYONHA MACHINERY JOINT VENTURE CORPORATION; 蓮河機械会社; Ryonha Machinery Corporation; 련하기계회사; Chosun Yunha Machinery Joint Operation Company, Korea Ryenha Machinery J/V Corporation, Ryonha Machinery Joint Venture Corporation; Millim Technology Company; Korea Machinery Trade Co. Ltd.; 련하기계; 莲河机械; チョスン・ヨンハ・マシナリー・ジョイント・オペレーション・カンパニー；コリア・リョンハ・マシナリー・J/V・コーポレーション；リョンハ・マシナリー・ジョイント・ベンチャー・コーポレーション; 熙川蓮河機械総合工場; 조선련하기계회사; チョスン・ヨンハ・マシナリー・ジョイント・オペレーション・カンパニー、コリア・リョンハ・マシナリー・J/V・コーポレーション、リョンハ・マシナリー・ジョイント・ベンチャー・コーポレーション; Chosun Yunha Machinery Joint Operation Company; KOREA RYENHA MACHINERY J/V CORPORATION; Korea Ryenha Machinery J/V Corporation; 련하기계무역회사; Ryonha Machinery Corp.; Unsan; 熙川莲河机械综合工厂; Koryo Technological Corporation; 蓮花機械合弁会社; Huichon Machine Tool; Ryonha Machinery Corp | | Otro Alias : | Unsan | | Ubicación : | NK-MMFnYQEU4LC6AMuwFgbH57; Mangungdae-gu, Pyongyang, Democratic People's Republic of Korea; Address; addr-83fe80f4a2943e9d7bd4b4fdacfd0316751b8813; addr-96219b1458d4f5f5918baab5b8f75395b8dccfd6; addr-b6e9c4696daf5477f364f99c0801c8502a245918; addr-5fd07390a041d20fc7b1573202a6bbd259f9205d; addr-cb33c5bf9a45faa69687a99610139480f1502d44; eu_fsf; un_sc_sanctions; au_dfat_sanctions; 2022-03-29T18:14:30; 2026-03-27T12:02:02; 2023-07-26T20:02:49; Mangungdae-gu, Pyongyang, Democratic People's Republic of Korea; Mangungdae-gu, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; kp; Mangungdae-gu, Pyongyang; Pyongyang; Mangungdae-gu; ; addr-060d6e00766314e9263c6de10824d4da4b41193b; Central District, Pyongyang; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; kp; Central District; Central District, Pyongyang; Pyongyang; ; addr-6236b5051285bbb8bc8e81704a320368a2889485; Pyongyang, DPR Korea; Address; ; ch_seco_sanctions; 2023-07-26T20:01:14; 2026-03-27T12:09:01; 2023-07-26T20:01:14; kp; Rakwon-dong, Pothonggang District; Central District; Mangungdae-gu; Mangyongdae District; Pyongyang; Pyongyang, DPR Korea; ; addr-041954e5cc3fe8d2acaf810a4f4abace5d3dfc6a; 北朝鮮平壌特別市万景台区域; Address; ; jp_mof_sanctions; 2021-10-22T03:03:20; 2026-03-27T12:38:02; 2023-07-03T12:02:53; 北朝鮮平壌特別市万景台区域; ; addr-b93416e82dedc0a669b6dec759e17bc8ab5ddd83; Mangungdae-gu, Pyongyang; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Pyongyang; Mangungdae-gu; kp; Mangungdae-gu, Pyongyang; ; addr-b31b52dc560cf5e030297af340737237442b116a; 北朝鮮平壌特別市中区域; Address; ; jp_mof_sanctions; 2021-10-22T03:03:20; 2026-03-27T12:38:02; 2023-07-03T12:02:53; 北朝鮮平壌特別市中区域; ; NK-WDbyf87pWdvCToyUKq8x2X; Mangyongdae District, Pyongyang, Democratic People's Republic of Korea; Address; addr-b5b0e88eab49c6f8fbf071e6deb579acd67788ce; addr-67fa740a32e1ba8ff7e96cab824b23bf54be9a30; addr-6c1f48e9cec8d2449060596a1fca2c03f8a39e7d; addr-2a0b38b8375ff0f5979d478dc15db02e27ad4271; addr-846121006cde1c517298bc4bc86797e13a9e0692; eu_fsf; un_sc_sanctions; au_dfat_sanctions; 2022-03-29T18:14:30; 2026-03-27T12:02:02; 2023-07-26T20:02:49; Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Mangyongdae District, Pyongyang, Democratic People's Republic of Korea; Mangyongdae District, Pyongyang; Pyongyang; kp; Mangyongdae District; ; addr-651a66bc98eb09c9146675a541547381f04eaa2d; Mangyongdae District, Pyongyang; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Pyongyang; kp; Mangyongdae District; Mangyongdae District, Pyongyang; ; addr-397cfa1db0faea1d5b429f3f212ea40121bb5f53; 北朝鮮平壌特別市中区域；北朝鮮平壌特別市万景台区；北朝鮮平壌特別市万景台区域; Address; ; jp_mof_sanctions; 2021-10-22T03:03:20; 2026-03-27T12:38:02; 2023-07-03T12:02:53; 北朝鮮平壌特別市中区域；北朝鮮平壌特別市万景台区；北朝鮮平壌特別市万景台区域; ; addr-288f2d99316584ab5df6606c5acc368226e16018; Tongan-dong, Central District, Pyongyang, Democratic People's Republic of Korea; Address; ; un_sc_sanctions; 2023-07-26T20:02:49; 2026-03-27T12:01:01; 2023-07-26T20:02:49; kp; Tongan-dong, Central District, Pyongyang, Democratic People's Republic of Korea; Pyongyang; Tongan-dong, Central District; ; NK-i9tngQWezTX2kzHZWgFn6C; Tongan-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Address; addr-5345fc5dc9c4815ab606dbdf8da850987aaedde8; addr-de58f5578611f3440a6235f029b977e80972d99f; addr-e525aced36a22628d37f8e143914842544d300c6; eu_fsf; 2023-07-26T20:01:14; 2026-03-27T10:57:01; 2023-07-26T20:01:14; Tongan-dong, Central District, Pyongyang; Tongan-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; kp; ; addr-a4af211e1736b43d5503592b01100a8a5bcf9d4e; Tongan-dong, Central District, Pyongyang, Democratic People's Republic of Korea; Address; ; au_dfat_sanctions; 2025-12-18T14:58:49; 2026-03-27T12:02:02; 2025-12-18T14:58:49; Tongan-dong, Central District, Pyongyang, Democratic People's Republic of Korea; | | País : | kp; us | | Website : | http://kortec.s6-studio.ru/; http://koreamachinary.com/ | | Notas : | 親会社はコリア・リョンボン・ジェネラル・コーポレーション(KOREA RYONBONG GENERAL CORPORATION); Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in Apr 2009 and is a defence conglomerate specializing in acquisition for DPRK defence industries and support to that country’s military-related sales.; email addresses: ryonha@ silibank.com; sjc117@ hotmail.com; and millim@ silibank.com
telephone numbers: 8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642
Facsimile number: 8502- 381-4410; In Annex 40.3 (p. 255) of the UN Panel of Experts February 2015 report, the entity is referred to as "Korea Machinary Trade Co. Ltd.". Although the spelling indicates an error, this version is based on source documents.; (also KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION, CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY, RYONHA MACHINERY JOINT VENTURE CORPORATION); Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation.; Adresse : Tongan-dong, Central District, Pyongyang, RPDC,
Mangungdae-gu, Pyongyang, RPDC,
Mangyongdae District, Pyongyang, RPDC,
Téléphone : 8502-18111,
8502-18111-8642,
850 2-18111-381-8642,
8502-381-4410 (Fax),
Courriel : ryonha@silibank.com,
sjc117@hotmail.com,
millim@silibank.com; (also CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY, KOREA RYENHA MACHINERY J/V CORPORATION, RYONHA MACHINERY JOINT VENTURE CORPORATION); KPe.016. Korea Ryonha General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonha General Corporation was designated by the Committee in April 2009 and is a defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales. Email addresses: ryonha@silibank.com; sjc-117@hotmail.com; and millim@silibank.com. Telephone numbers: 850-2-18111; 850-2-18111-8642; and 850 2 18111-3818642. Facsimile number: 850-2-381-4410.; Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that countrys military-related sales. Email addresses: ryonha@silibank.com; sjc-117@hotmail.com; and millim@silibank.com. Telephone numbers: 850-2-18111; 850-2-18111-8642; and 850 2 18111-3818642. Facsimile number: 850-2-381-4410; la Korea Ryonbong General Corporation est la société mère de la Korea Ryonha Machinery Joint Venture Corporation. La Korea Ryonbong General Corporation, désignée par le Comité des sanctions en avril 2009, est un conglomérat du secteur de la défense spécialisé dans les achats pour les entreprises concernées de la RPDC et qui fournit un appui aux ventes de ce pays dans le domaine militaire; Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; email addresses:ryonha@ silibank.com; sjc117@ hotmail.com; and millim@ silibank.com
telephone numbers:8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642
Facsimile number: 8502- 381-4410; Other information: Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Email addresses: ryonha@silibank.com; sjc-117@hotmail.com; and millim@silibank.com. Telephone numbers: 850-2-18111; 850-2-18111-8642; and 850 2 18111-3818642. Facsimile number: 850-2-381-4410; (also KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION, KOREA RYENHA MACHINERY J/V CORPORATION, RYONHA MACHINERY JOINT VENTURE CORPORATION); (also KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION, CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY, KOREA RYENHA MACHINERY J/V CORPORATION); Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Email addresses: ryonha@silibank.com; sjc-117@hotmail.com; and millim@silibank.com. Telephone numbers: 850-2-18111; 850-2-18111-8642; and 850 2 18111-3818642. Facsimile number: 850-2-381-4410; The United Nations Security Council Consolidated List of designations features the alias "Huichon Ryonha Machinery General Plant" of the Korea Ryonha Machinery Joint Venture Corporation. According to Annex XXI, Paragraph 4 (p. 123), the Huichon Ryonha Machinery General Plant is managed by the company. Therefore, the factory has a separate entry in this database.; (Date of UN designation: 2013-01-22) | | Dirección : | Pyongyang, North Korea; Tongan-dong, Central District, Pyongyang, North Korea; Tongan-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Room 301, Unit 1, Bldg A, Binjiang Middle Road, Yanjiang Development Zone, Dandong City, China; Beijing, China; Mangyongdae District Pyongyang Democratic People's Republic of Korea; Mangungdae-gu, Pyongyang, RPDC; Mangyongdae District, Pyongyang, North Korea; Tongan-dong, Central District Pyongyang Democratic People's Republic of Korea; Tongan-dong, Central District, Pyongyang, RPDC; Mangyongdae District, Pyongyang; 北朝鮮平壌特別市中区域；北朝鮮平壌特別市万景台区；北朝鮮平壌特別市万景台区域; Central District Pyongyang Korea, North; Mangungdae-gu Pyongyang Democratic Peoples Republic of Korea, Mangyongdae District Pyongyang Democratic Peoples Republic of Korea, Tongan-dong, Central District Pyongyang Democratic Peoples Republic of Korea; North Korea; CENTRAL DISTRICT, PYONGYANG; Central District, Pyongyang; Central District, Pyongyang, DPRK; 北朝鮮平壌特別市中区域; Tongan-dong, Central District, Pyongyang, Democratic People's Republic of Korea; Mangyongdae District, Pyongyang, Democratic People's Republic of Korea; Room 2301, Unit 1, Building B, Binjiang Middle Road, Yanjiang Development Zone, Dandong City, China; Bolshaya Semenovskaya Str. 55/5, Moscow, Russia; Central District, Pyongyang, North Korea; Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Mangungdae-gu, Pyongyang, Democratic People's Republic of Korea; Mangungdae-gu Pyongyang Korea, North; Tongan-dong, Pyongyang, North Korea; Mangungdae-gu, Pyongyang, North Korea; inhung-dong, moranbong district, Pyongyang, D.P.R. of Korea; Pyongyang, DPR Korea; Mangungdae-gu, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; 北朝鮮平壌特別市万景台区域; Mangungdae-gu, Pyongyang, DPRK; Mangyongdae District Pyongyang Korea, North; Mangyongdae District, Pyongyang, RPDC; Mangyongdae District, Pyongyang, DPRK; Mangungdae-gu Pyongyang Democratic People's Republic of Korea; Mangungdae-gu, Pyongyang | | Sanciones : | au-dfat-518e17bd33826bd6bc8f5673d6bf593a0b832bda; 1718 (DPRK); Sanction; ; au_dfat_sanctions; 2026-02-24T09:21:43; 2026-03-27T12:02:02; 2026-02-24T09:21:43; Listed on: 22 Jan. 2013 (amended on 7 Jan. 2014, 2 Apr. 2014); 1718 (DPRK); 2026-02-20; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; UN-SC1718; https://www.un.org/securitycouncil/sanctions/1718; Targeted financial sanction; Travel ban; NK-YXFD6QiAuxjVHaF85H8AxF; au; Department of Foreign Affairs and Trade; ; be-fod-04ef3e04c7f0f59da93583d0cd02a93913d475ec; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; 2017-08-31; 2014-04-15; be; https://finance.belgium.be/en/treasury/financial-sanctions; 2017/1509 (OJ L224); 386/2014 (OJ L111); EU-PRK; NK-YXFD6QiAuxjVHaF85H8AxF; Federal Public Service Finance; ; ch-seco-221c3cb8b4444696e3ba83fdb8549023dac0c9c4; Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-05-15T00:00:00; 2013-02-04; 2025-04-15; State Secretariat for Economic Affairs; 24077; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-volksrepublik-korea--no.; 2013-02-05; 2025-04-15; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; KPe.016; SECO-NORTHKOREA; ch; NK-YXFD6QiAuxjVHaF85H8AxF; Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; ; eu-fsf-ba6070b41d5034e5149f3cc49dfb540e248d4d19; PRK; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-05-13T14:57:02; EU.4062.34; NK-YXFD6QiAuxjVHaF85H8AxF; eu; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; 2013-01-22; PRK; 2017-08-31; 2017/1509 (OJ L224); https://sanctionsmap.eu/#/main/details/20/; EU-PRK; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; ; fr-ga-9b72a3b852d8d53bc3ddeac964d516aafb6003e2; décision du comité des sanctions des Nations unies du 22/01/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; décision du comité des sanctions des Nations unies du 22/01/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); https://www.un.org/securitycouncil/sanctions/1718; UN-SC1718; NK-YXFD6QiAuxjVHaF85H8AxF; https://gels-avoirs.dgtresor.gouv.fr/; la Korea Ryonbong General Corporation est la société mère de la Korea Ryonha Machinery Joint Venture Corporation. La Korea Ryonbong General Corporation, désignée par le Comité des sanctions en avril 2009, est un conglomérat du secteur de la défense spécialisé dans les achats pour les entreprises concernées de la RPDC et qui fournit un appui aux ventes de ce pays dans le domaine militaire; fr; Direction Générale du Trésor; ; gb-fcdo-a62e2230057ada7a8d009ad7c7d8f8057b5bc860; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; GB-DPRK; 2013-01-22; Asset freeze; Closure of representative offices; Chartering of Ships; Prohibition of port entry; Crew servicing of ships and aircraft; Prevention of business arrangements; DPR0161; 12446; https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; 2021-12-18; KPe.016; UN; Foreign, Commonwealth & Development Office; https://www.gov.uk/government/publications/the-uk-sanctions-list; gb; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; NK-YXFD6QiAuxjVHaF85H8AxF; ; il-wmd-a5803ee5acf494dd5ee9b967c0a93158e6d35d48; Sanction; Sanction; ; il_wmd_sanctions; 2025-11-28T14:00:03; 2026-03-26T13:25:01; 2025-11-28T14:00:03; 2018-03-12; Isreali Ministry of Finance; https://www.gov.il/en/pages/declared_elements_list; il; NK-YXFD6QiAuxjVHaF85H8AxF; 2018-07-12; ; ja-mof-068718a896f345a68359a7ca53e6e1b4c1cf57e5; 北朝鮮のミサイル又は大量破壊兵器計画に関連する者; Sanction; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2026-03-27T12:38:02; 2023-04-20T12:01:20; 北朝鮮のミサイル又は大量破壊兵器計画に関連する者; Ministry of Finance; jp; NK-YXFD6QiAuxjVHaF85H8AxF; 8(*16); https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 2006-09-19; ; ja-mof-4a3b23666e43d42a88a8dc9d226b047d8d609a2b; 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; Sanction; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2026-03-27T12:38:02; 2023-04-20T12:01:20; jp; NK-YXFD6QiAuxjVHaF85H8AxF; 2013-02-06; 2017-08-16; *16; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; Ministry of Finance; ; jp-eul-1edc0509510f926e0403e67a4ee97790514c2566; Sanction; Sanction; ; jp_meti_eul; 2025-10-22T13:13:55; 2026-03-25T21:09:01; 2025-10-22T13:13:55; Weapon Types: Biological, Chemical, Missile, Nuclear; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; jp; Ministry of Economy, Trade and Industry; NK-YXFD6QiAuxjVHaF85H8AxF; ; kprusi-81112899ba0384e29c9fe72e4c4c03af1bf23856; Resolution 2087 (2013); Sanction; ; kp_rusi_reports; 2023-08-08T13:49:31; 2026-03-26T17:29:01; 2023-08-08T13:49:31; KPe.016; https://www.nknews.org/pro/wp-content/uploads/sites/4/2013/01/N1321396.pdf; UN Security Council; NK-YXFD6QiAuxjVHaF85H8AxF; Designated; "Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defence conglomerate specializing in acquisition for DPRK defence industries and support to that country’s military-related sales."; S/RES/2087 (2013) p5; 2013-01-22; kp; Resolution 2087 (2013); ; mc-freezes-2005597f90acb4a70e4cf034320725bc2ec8773c; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; mc; décision du comité des sanctions des Nations unies du 22/01/2013; (UE) 2017/1509 du 30/08/2017; La Principauté de Monaco; https://geldefonds.gouv.mc/; la Korea Ryonbong General Corporation est la société mère de la Korea Ryonha Machinery Joint Venture Corporation. La Korea Ryonbong General Corporation, désignée par le Comité des sanctions en avril 2009, est un conglomérat du secteur de la défense spécialisé dans les achats pour les entreprises concernées de la RPDC et qui fournit un appui aux ventes de ce pays dans le domaine militaire; NK-YXFD6QiAuxjVHaF85H8AxF; ; md-terr-a2f7172547ec255bf17c225c2303ef826d55b3af; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); Sanction; ; md_terror_sanctions; 2023-10-20T12:20:14; 2026-03-27T00:12:13; 2026-01-07T00:12:12; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; https://antiteror.sis.md/advanced-page-type/listele-teroriste; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); md; NK-YXFD6QiAuxjVHaF85H8AxF; ; ofac-5b69c606af03038c83f17648fd8419dab82493b6; NPWMD; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Office of Foreign Assets Control; https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; Unknown; 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; US-NON-PROLIF; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NPWMD; Block; NK-YXFD6QiAuxjVHaF85H8AxF; NPWMD; 9527; ; tr-fcib-887084933cc77bf3cf506c34f255d311cc2426a1; Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; Sanction; ; tr_fcib; 2024-09-05T12:48:48; 2026-03-27T10:10:01; 2025-10-04T10:10:02; Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/10/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI-EXCEL-ce85ee0d2c57738a.xlsx; 2013-01-22; 2021-02-24; tr; NK-YXFD6QiAuxjVHaF85H8AxF; ; ua-sfms-165c84fd74dee6907d1c9449f27b90a5b44cf4c2; Резолюції РБ ООН 1718 (2006) та 1874 (2009); Sanction; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2026-03-26T14:26:02; 2024-06-23T21:26:02; Резолюції РБ ООН 1718 (2006) та 1874 (2009); 2013-01-29; ua; NK-YXFD6QiAuxjVHaF85H8AxF; State Finance Monitoring Service; 2013-01-29; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; ; unsc-7d68bffd59c4a8a84596ab7749d873efe7d5ddba; DPRK; Sanction; ; un_sc_sanctions; 2023-04-20T10:52:14; 2026-03-27T12:01:01; 2025-09-09T12:01:01; NK-YXFD6QiAuxjVHaF85H8AxF; 2013-01-22; DPRK; https://www.un.org/securitycouncil/sanctions/1718; 2014-01-07; 2014-04-02; KPe.016; UN-SC1718; 2013-01-22; https://www.un.org/securitycouncil/sanctions/information; United Nations Security Council; ; usgsa-38e74afaf391fc54e085076adddcd8bc468bf5f0; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2005-10-25; Reciprocal; us; PII data has been masked from view; S4MR3PN7T; Prohibition/Restriction; NK-YXFD6QiAuxjVHaF85H8AxF; TREAS-OFAC; ; usgsa-4585830fe03c6d11b503f167a0b1851becb77b5e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-YXFD6QiAuxjVHaF85H8AxF; 2005-10-25; PII data has been masked from view; S4MR3PN7S; Reciprocal; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; TREAS-OFAC; ; usgsa-d9ee1788c8fb9f02b758f93d1d3d81fbb373c9aa; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; Reciprocal; S4MR3PN7Q; 2005-10-25; TREAS-OFAC; PII data has been masked from view; NK-YXFD6QiAuxjVHaF85H8AxF; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; ; usgsa-e014882e88f96871f76a5936c5d6b9818f0e2f76; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; Prohibition/Restriction; TREAS-OFAC; Reciprocal; 2005-10-25; S4MR3PN7R; NK-YXFD6QiAuxjVHaF85H8AxF; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; ; zafic-904a7c64a1bab8a4f9ecf225697c00d5a4c11817; Sanction; Sanction; ; za_fic_sanctions; 2024-10-29T18:45:02; 2026-03-27T12:45:02; 2024-10-29T18:45:02; za; Financial Intelligence Centre; KPe.016; 2013-01-22; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; NK-YXFD6QiAuxjVHaF85H8AxF; | | Fuente : | https://www.nknews.org/pro/north-korea-company-database/details/korea-machinary-trade-co-ltd; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2402; https://www.nknews.org/pro/north-korea-company-database/details/ryonha-machinery; https://permid.org/1-5096755256; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9527; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN | | Tema : | sanction.counter; debarment; export.control; sanction | | Información : | jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports |
Tas Technology Company Limited
| Detalle : | Tas Technology Company Limited | | Tipo : | Company | | Nombre Completo : | TAS TECHNOLOGY CO., LIMITED; Tas Technology Company Limited; Tas Technology Co Ltd; TAS Technology Company Limited | | Alias : | TAS Technology Co., Limited | | Ubicación : | addr-03e0a8c0008d9278c32153f5de67b0fd0eca3d00; Room 610, 6th Floor, Xusheng Research and Development Building, Yintian, Xixiang, Bao'an District, Shenzhen; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; cn; Room 610, 6th Floor, Xusheng Research and Development Building, Yintian, Xixiang, Bao'an District, Shenzhen; Room 610, 6th Floor, Xusheng Research and Development Building, Yintian, Xixiang, Bao'an District; Shenzhen; ; addr-653fbc21ede24f436faa43c1f60693f942bf8263; Room 6, Block A, 23/F Hover Industrial Building 26-38 Kwai Cheong Road, Kwai Chung, Hong Kong; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Room 6, Block A, 23/F Hover Industrial Building 26-38 Kwai Cheong Road, Kwai Chung, Hong Kong; Hong Kong; Room 6, Block A, 23/F Hover Industrial Building 26-38 Kwai Cheong Road, Kwai Chung; cn; ; addr-ce4c9583be056bf35658f0d45a4ef7cd3af2a1fc; Room 2306, Block A, 23/F Hover Industrial Building, 26-38 Kwai Cheong Road, Kwai Chung, Hong Kong; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Room 2306, Block A, 23/F Hover Industrial Building, 26-38 Kwai Cheong Road, Kwai Chung; cn; Hong Kong; Room 2306, Block A, 23/F Hover Industrial Building, 26-38 Kwai Cheong Road, Kwai Chung, Hong Kong; | | País : | hk; cn | | Website : | http://tas-tek.com/ | | Notas : | (also TAS TECHNOLOGY COMPANY LIMITED); (also TAS TECHNOLOGY CO., LIMITED) | | Dirección : | ROOM 6, BLOCK A, 23/F HOVER INDUSTRIAL BUILDING 26-38 KWAI CHEONG ROAD, KWAI CHUNG, HONG KONG; Room 610, 6th Floor, Xusheng Research and Development Building, Yintian, Xixiang, Bao'an District Shenzhen China; Room 6, Block A, 23/F Hover Industrial Building 26-38 Kwai Cheong Road, Kwai Chung, Hong Kong; Room 2306, Block A, 23/F Hover Industrial Building, 26-38 Kwai Cheong Road, Kwai Chung Hong Kong China; Room 610, 6th Floor, Xusheng Research and Development Building, Yintian, Xixiang, Bao'an District, Shenzhen; Room 6, Block A, 23/F Hover Industrial Building 26-38 Kwai Cheong Road, Kwai Chung Hong Kong China; Room 2306, Block A, 23/F Hover Industrial Building, 26-38 Kwai Cheong Road, Kwai Chung, Hong Kong | | Sanciones : | jp-eul-587721b455622443c69241c85a6f6ea73270e0d8; Sanction; Sanction; ; jp_meti_eul; 2025-10-22T13:13:55; 2026-03-25T21:09:01; 2025-10-22T13:13:55; Ministry of Economy, Trade and Industry; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; Weapon Types: Missile, Nuclear; NK-YZqPiH4mXtehtdfE4EuYx7; jp; ; ofac-93689afc204c1259d70bcf7008307120e833bdad; IFSR; Sanction; ; us_ofac_sdn; 2024-07-30T16:10:01; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Additional Sanctions Information: Subject to Secondary Sanctions; NPWMD; Block; IFSR; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; IFSR; US-IRAN; Executive Order 13382 (Non-proliferation); 49857; NK-YZqPiH4mXtehtdfE4EuYx7; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; us; ; usgsa-4966c6e1962fc4b325e50ea00621cc12a9186c96; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-01T07:55:06; 2026-03-27T08:51:33; 2024-11-01T07:55:06; 2024-07-30; us; NK-YZqPiH4mXtehtdfE4EuYx7; S4MRTXT3T; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Reciprocal; 2024-10-30; PII data has been masked from view; ; usgsa-e849c5ca2786e4cfdd0e34cf21297cd360d221b7; Reciprocal; Sanction; ; us_sam_exclusions; 2024-09-21T07:55:17; 2026-03-27T08:51:33; 2024-09-21T07:55:17; 2024-09-19; Prohibition/Restriction; S4MRTLMWG; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; PII data has been masked from view; 2024-07-30; us; NK-YZqPiH4mXtehtdfE4EuYx7; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49857; https://permid.org/1-5089993062; https://home.treasury.gov/news/press-releases/jy2510 | | Tema : | sanction; debarment; export.control | | Información : | us_ofac_sdn; jp_meti_eul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Shanghai Fuwei Xunjie Digital Technology Co., Ltd.
| Detalle : | Shanghai Fuwei Xunjie Digital Technology Co., Ltd. | | Tipo : | LegalEntity | | Nombre Completo : | Shanghai Fuwei Xunjie Digital Technology Co., Ltd. | | Alias : | Fuwei Swift; Fuwei Xunjie; Shanghai FM Swift Digital Technology Company, Limited; Shanghai Fuwei Swift Digital Technology Co., Ltd.; FM Swift | | País : | cn | | Dirección : | Block B1, Bay Valley Technology Park, No. 1688, Guoquan North Road, Yangpu District Shanghai CN; Block B1, Bay Valley Technology Park, No. 1688, Guoquan North Road, Yangpu District, Shanghai; No. 968, 128 Memorial Road, Boashan District Shanghai CN; No. 968, 128 Memorial Road, Boashan District, Shanghai | | Sanciones : | trade-csl-e4d8aacfe9e2ae149993ce29ebaf7fbdff515d40; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-09-26T21:53:01; 2026-03-27T09:53:01; 2026-03-04T21:54:18; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; Presumption of denial; 90 FR 44496; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; us; Entity List (EL) - Bureau of Industry and Security; US-BIS-EL; 2025-09-12; NK-YyzGY7SfjdzS67WaMHgLjg; For All Items Subject to the EAR (See §744.11 of the EAR).; | | Tema : | export.control | | Información : | tw_shtc; us_trade_csl |
Dahua Technology Company
| Detalle : | Dahua Technology Company | | Tipo : | Company | | Nombre Completo : | Zhejiang Dahua Technology Co., Ltd; Dahua Technology Company; Zhejiang Dahua Technology Co., Ltd.; Dahua Technology; ZHEJIANG DAHUA TECHNOLOGY CO.,LTD; Zhejiang Dahua Technology Co Ltd | | Alias : | Dahua | | País : | cn | | Website : | https://www.dahuatech.com/ | | Dirección : | 1199 Bin'an Road, Binjiang High-tech Zone, Hangzhou; No. 1187, Bin'an Road, Binjiang District, HANGZHOU, ZHEJIANG, 310053, China (Mainland); 6/F, Block A, Dacheng Erya, Huizhan Avenue, Urumqi; CHINA; 1199 BINAN ROAD HANGZHOU 310053 HANGZHOU CHINA; No. 1187, Bin'an Road, Binjiang District, Hangzhou; No. 1399 Binxing Road, Binjiang District, HANGZHOU, ZHEJIANG, 310053, China (Mainland); NO.1199, BIN'AN ROAD, BINJIANG DISTRICT, 310053 HANGZHOU; 807, Block A, Meike Building No. 506, Beijing South Road, New City, Xinjiang, Urumqi | | Sanciones : | trade-csl-b7b0151a7858c026567c1e2e06a72b88877abb10; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; 85 FR 44159; 87 FR 62202; 84 FR 54002; https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; 2019-10-09; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; US-BIS-EL; us; Entity List (EL) - Bureau of Industry and Security; Presumption of denial; NK-ZbrbryykgJ6W9pbAx9yqwF; ; us-dod-mil-22ad4c945d0f35b6507b0bd598a5fcf5f05f8c14; Sanction; Sanction; ; us_dod_chinese_milcorps; 2024-01-31T00:00:00; 2026-03-10T05:17:02; 2025-01-07T00:00:00; 2025-01-07; 2022-10-05; us; https://media.defense.gov/2024/Jan/31/2003384819/-1/-1/0/1260H-LIST.PDF; https://www.defense.gov/News/Releases/Release/Article/4023145/dod-releases-list-of-chinese-military-companies-in-accordance-with-section-1260/; Department of Defense; NK-ZbrbryykgJ6W9pbAx9yqwF; US-DOD-1260H; ; us-fcc-cov-898a73de1c1faa23697c1cb8b42661864da1d056; Sanction; Sanction; ; us_fcc_covered_list; 2024-04-22T00:00:00; 2026-03-20T16:33:00; 2025-09-19T18:06:01; https://www.fcc.gov/supplychain/coveredlist; us; The inclusion of producers or providers of equipment or services identified on this list should be read to include the subsidiaries and affiliates of such entities.; Where equipment or services on the list are identified by category, such category should be construed to include only equipment or services capable of the functions outlined in sections 2(b)(2)(A), (B), or (C) of the Secure and Trusted Communications Networks Act of 2019, 47 U.S.C. § 1601(b)(2)(A)-(C).; Video surveillance and telecommunications equipment produced by Dahua Technology Company, to the extent it is used for the purpose of public safety, security of government facilities, physical security surveillance of critical infrastructure, and other national security purposes, including telecommunications or video surveillance services provided by such entity or using such equipment.; NK-ZbrbryykgJ6W9pbAx9yqwF; 2021-03-12; US-FCC; https://www.fcc.gov/supplychain/coveredlist; Federal Communications Comission; ; us-leg-4d8f7735cd5b64a98a232b2156f8a7d0a7bf7cec; Section 889 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232); Sanction; ; us_special_leg; 2024-05-02T00:00:00; 2026-03-25T00:36:02; 2024-07-09T00:00:00; Section 889 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232); https://www.congress.gov/115/plaws/publ232/PLAW-115publ232.pdf; NK-ZbrbryykgJ6W9pbAx9yqwF; us; US-MCCAIN-889; Published in report.; United States Congress; https://www.congress.gov/115/plaws/publ232/PLAW-115publ232.pdf; ; usgsa-5512c1ffb3b1bf3f8c4774f967d153e9197ebc89; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; 2019-12-13; Prohibition is limited to certain products and services. The entity is not itself excluded. See FAR (48 CFR) subpart 4.21, implementing section 889(a)(1)(A) of Public Law 115-232, which restricts purchase of any equipment, system, or services that uses covered telecommunications equipment or services as a substantial or essential component of any system, or as critical technology as part of any system.; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; GSA; 2019-12-13; NK-ZbrbryykgJ6W9pbAx9yqwF; Prohibition/Restriction; S4MRB9MHG; Reciprocal; | | Fuente : | https://permid.org/1-4298008760; https://media.defense.gov/2025/Jan/07/2003625471/-1/-1/1/ENTITIES-IDENTIFIED-AS-CHINESE-MILITARY-COMPANIES-OPERATING-IN-THE-UNITED-STATES.PDF; https://www.congress.gov/115/plaws/publ232/PLAW-115publ232.pdf | | Tema : | corp.public; debarment; export.control | | Información : | iso9362_bic; us_fcc_covered_list; us_trade_csl; us_dod_chinese_milcorps; us_special_leg; us_sam_exclusions; permid |
CHINA HEAD TECHNOLOGY CO
| Detalle : | CHINA HEAD TECHNOLOGY CO | | Tipo : | Company | | Nombre Completo : | Beijing Hede Aerospace Technology Co.; China Head Aerospace Group; Чайна Хед Аероспейс Текнолоджі Компані; CHINA HEAD TECHNOLOGY CO; Beijing Hede Aerospace Technology; Головна компанія аерокосмічних технологій Китаю; China HEAD Aerospace Technology Co.; Beijing Hede Űrtechnológia; Beijing Head Aerospace Technology; Întreprinderea chineză HEAD de Tehnologie Aerospațială; Beijing Head Űrtechnológia; China Head Aerospace Technology Company; HEAD AEROSPACE GROUP; チャイナ･ヘッド･エアロスペース・テクノロジー社; China HEAD Aerospace Technology Co; 北京和德宇航技术有限公司; Ltd.; China Head Űrtechnológia Vállalat | | Alias : | Head Aerospace Group; China HEAD; 北京和德宇航技术有 限公司; Beijing Hede Aerospace Technology; ヘッド･エアロスペース; HEAD Aerospace; ヘッド･エアロスペース･グループ; HEAD France; チャイナ･ヘッド; Întreprinderea chineză HEAD de Tehnologie Aerospațială; Beijing Head Űrtechnológia; Chaina Khed Aerospeis Teknolodzhi Kompani; China Head Űrtechnológia Vállalat; China Head Technology Co; HEAD Aerospace Netherlands; 北京和德宇航技术有限公司; China Head Technology Company; China Head Technology Co.; Beijing Hede Űrtechnológia; HEAD Aerospace；; Beijing Head Aerospace Technology; HEAD Technology France; China Head Aerospace Technology Co.; Holovna kompaniia aerokosmichnykh tekhnolohii Kytaiu; チャイナ･ヘッド･テクノロジー社 | | Ubicación : | addr-905ae30cac21a2273b9938fd1708b4aa5d4bf26a; Room n°1, 13th floor, Building n°5, Defence Science and Technology Park, Compound A2, West 3rd Ring North Road, Haidian district, Beijing, China; Address; ; ch_seco_sanctions; 2024-10-17T00:00:00; 2026-03-27T12:09:01; 2024-10-17T00:00:00; Room n°1, 13th floor, Building n°5, Defence Science and Technology Park, Compound A2, West 3rd Ring North Road, Haidian district, Beijing, China; Room n°1, 13th floor, Building n°5, Defence Science and Technology Park, Compound A2, West 3rd Ring North Road, Haidian district; Beijing; cn; ; NK-4DQqABKvMMt8ydTwnCHwKv; 5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, 100021 Haidian District, Beijing, CHINA; Address; addr-0b5b9d04b82865db66f7515f427f21446033b7d9; addr-f41c3c5fecae2ce9bb4067d7e743fbd7e82a8867; eu_fsf; ch_seco_sanctions; 2025-02-25T18:57:02; 2026-03-27T12:09:01; 2025-03-04T00:00:00; cn; 5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, 100021 Haidian District, Beijing, CHINA; 5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District, 100021 Beijing, China; Haidian District, Beijing; Beijing; 100021; 5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road; 5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District; ; addr-d0d2be9ff5e442a92ab70db52753190b0c3e64d9; 5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District, 100021 Beijing; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Beijing; 100021; 5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District; 5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District, 100021 Beijing; cn; | | País : | fr; nl; cn | | Identificación : | 91110108661572276L | | Website : | http://www.head-aerospace.com/ | | Notas : | China Head Aerospace Technology is a PRC-based firm specialised in the production of satellite imagery. The firm is an official supplier of remote sensing data to Russian firm Rakurs, which is a supplier of the Russian Ministry of Defence. This business cooperation, which came into effect a few weeks after the beginning of the war in Ukraine, included the photogrammetric software program PHOTOMOD which is the main topographic sensing system used by the Military Topographic Directorate of the General Staff of the Armed Forces of the Russian Federation. Within the context of that program, China Head Aerospace Technology provided topographic data sets and further satellite services, which Rakurs made available to PHOTOMOD customers, including to the General Staff of the Armed Forces of the Russian Federation. By materially supporting the General Staff of the Armed Forces of the Russian Federation through the provision of topographic data and satellite services, China Head Aerospace Technology therefore supports actions which undermine or threaten the territorial integrity, sovereignty or stability of Ukraine, and supports the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; 91110108661572276L (other-Other identification number) (Unified Social Credit Code); Unified Social Credit Code: 91110108661572276L; China Head Aerospace Technology est une entreprise basée en République populaire de Chine, spécialisée dans la production d'images satellites. Elle est un fournisseur officiel de données recueillies par la télédétection à l'entreprise russe Rakurs, elle-même fournisseur du ministère russe de la défense. Cette coopération commerciale, qui a pris effet quelques semaines après le début de la guerre en Ukraine, comprenait le logiciel photogrammétrique PHOTOMOD, qui est le principal système de détection topographique utilisé par la direction de topographie militaire de l'état-major des forces armées de la Fédération de Russie. Dans le contexte de ce programme, China Head Aerospace Technology a fourni des ensembles de données et d'autres services par satellites, que Rakurs a mis à disposition des clients de PHOTOMOD, parmi lesquels l'état-major des forces armées de la Fédération de Russie. Par conséquent, en apportant un soutien matériel à l'état-major des forces armées de la Fédération de Russie au moyen de la fourniture de données topographiques et de services par satellites, China Head Aerospace Technology soutient des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté ou la stabilité de l'Ukraine, et soutient le gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.; China Head Aerospace Technology is a PRC-based firm specialised in the production of satellite imagery. The firm is an official supplier of remote sensing data to Russian firm Rakurs, which is a supplier of the Russian Ministry of Defence.; (also CHINA HEAD TECHNOLOGY CO, HEAD AEROSPACE GROUP, CHINA HEAD TECHNOLOGY CO, HEAD AEROSPACE GROUP); (Date of UN designation: 2025-02-24); Registration number: 110108010146888; Adresse : 5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District, Pékin 100021, République populaire de Chine
Type d'entité : société à responsabilité limitée
Numéro d'enregistrement : 110108010146888
Code de crédit social unifié : 91110108661572276L; Type of entity: Limited Liability Company; (also CHINA HEAD AEROSPACE TECHNOLOGY COMPANY) | | Dirección : | Room n°1, 13th floor, Building n°5, Defence Science and Technology Park, Compound A2, West 3rd Ring North Road, Haidian district, Beijing, China; 71 Boulevard national, 92250 La Garenne-Colombes (See alternate address under China and Netherlands). Paris FR; 5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District, Pékin 100021, République populaire de Chine; 5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District, 100021 Beijing, China; 5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District (See alternate address under France and Netherlands). Beijing 100081 CN; Kapteynstraat 1 2201 BB, Noordwijk; 5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District, Beijing, 100081, China; Room 01, floor 13, building 5, no. A2 courtyard, west 3rd ring r. (See alternate address under France and Netherlands). Beijing 10004-8 CN; 13F, Building 5, National Defense Science and Technology Park, Yard A2, West Third Ring North Road, Haidian District, BEIJING, BEIJING, China (Mainland); 5F, BLDG 5, SCIENCE AND TECHNOLOGY PARK, A-2 NORTH XISANHUAN ROAD, HAIDIAN DISTRICT, 100021 BEIJING; 5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District, 100021 Beijing; 5F, Bld. 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District, Beijing 100021, People’s Republic of China; 5F, Bldg 5, Science; Room 01, 13F, Building 5, Yard A2, West Third Ring North Road, Haidian District, BEIJING, BEIJING, China (Mainland); 5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, 100021 Haidian District, Beijing, CHINA; Technology Park, A-2 North Xisanhuan Road, Haidian District, Beijing, China; B-11a-02 Keshi Plaza 28 Shangdi Xinxi Rd (See alternate address under France and Netherlands)., 100058 Beijing; Technology Park, Compound A2, West 3rd Ring North Road, Haidian district, Beijing, China; Room No.1, 13th floor, Building No.5, Defence Science; B-11a-02 Keshi Plaza 28 Shangdi Xinxi Rd (See alternate address under France and Netherlands). Beijing 100058 CN; 5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District (See alternate address under France and Netherlands)., 100081 Beijing; 5F, буд. 5, Парк Науки і технологій, A-2 дорога Північний Чісанхуан, Район Хайдянь, Пекін 100021, Китайська Народна Республіка; Room 01, floor 13, building 5, no. A2 courtyard, west 3 rd ring r., 10004-8 Beijing; Kapteynstraat 1 2201 BB (See alternate address under China and France). Noordwijk Zuid-Holland NL; Китайська Народна Республіка, м. Пекін; 71 Boulevard national, 92250 La Garenne-Colombes, Paris; B-11a-02 Keshi Plaza 28 Shangdi Xinxi Rd, Beijing, 100085, China. | | Sanciones : | be-fod-d17e302bf8e2f56b1ab323b7b57243999de412aa; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; 2025-02-24; Federal Public Service Finance; https://finance.belgium.be/en/treasury/financial-sanctions; be; 2025/389 (OJ L24022025); NK-cNkH6DfHZXKnAALh3wffb5; EU-UKR; ; ch-seco-43e3cbea0ce5cb1cd72b7cd1bbc5bbac476e217a; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; Sanction; ; ch_seco_sanctions; 2025-03-04T00:00:00; 2026-03-27T12:09:01; 2025-05-15T00:00:00; 2025-03-04; 2025-03-04; State Secretariat for Economic Affairs; ch; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; 89076; SECO-UKRAINE; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; NK-cNkH6DfHZXKnAALh3wffb5; ; ch-seco-c391269ca6402c8509b3e24ee611972d2509936e; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; Sanction; ; ch_seco_sanctions; 2024-10-17T00:00:00; 2026-03-27T12:09:01; 2025-05-15T00:00:00; State Secretariat for Economic Affairs; 76682; 2024-10-16; NK-cNkH6DfHZXKnAALh3wffb5; 2024-10-17; SECO-UKRAINE; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ch; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; ; eu-fsf-f61691b4aee30afc719b627d4570658d1ca423d1; UKR; Sanction; ; eu_fsf; 2025-02-25T18:57:02; 2026-03-27T10:57:01; 2025-04-17T12:57:03; eu; 2025-02-24; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; UKR; 2025-02-24; 2025/389 (OJ L24022025); https://sanctionsmap.eu/#/main/details/35,36/; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389; EU.12717.35; EU-UKR; NK-cNkH6DfHZXKnAALh3wffb5; ; fr-ga-548b389348b7353c9a729f8e8376de8910e0e243; (UE) 2025/389 du 24/02/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Sanction; ; fr_tresor_gels_avoir; 2025-02-24T21:58:04; 2026-03-27T09:58:01; 2026-01-06T06:58:02; https://sanctionsmap.eu/#/main/details/35,36/; fr; Direction Générale du Trésor; NK-cNkH6DfHZXKnAALh3wffb5; China Head Aerospace Technology est une entreprise basée en République populaire de Chine, spécialisée dans la production d'images satellites. Elle est un fournisseur officiel de données recueillies par la télédétection à l'entreprise russe Rakurs, elle-même fournisseur du ministère russe de la défense. Cette coopération commerciale, qui a pris effet quelques semaines après le début de la guerre en Ukraine, comprenait le logiciel photogrammétrique PHOTOMOD, qui est le principal système de détection topographique utilisé par la direction de topographie militaire de l'état-major des forces armées de la Fédération de Russie. Dans le contexte de ce programme, China Head Aerospace Technology a fourni des ensembles de données et d'autres services par satellites, que Rakurs a mis à disposition des clients de PHOTOMOD, parmi lesquels l'état-major des forces armées de la Fédération de Russie. Par conséquent, en apportant un soutien matériel à l'état-major des forces armées de la Fédération de Russie au moyen de la fourniture de données topographiques et de services par satellites, China Head Aerospace Technology soutient des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté ou la stabilité de l'Ukraine, et soutient le gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.; EU-UKR; https://gels-avoirs.dgtresor.gouv.fr/; (UE) 2025/389 du 24/02/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); ; jp-meti-ru-205f091492e6f7a02cba30951ef742db02d6fc92; ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）; Sanction; ; jp_meti_ru; 2025-03-14T00:00:00; 2026-03-27T11:59:02; 2025-03-14T00:00:00; 2025-04-02; ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）; 2023-12-15; https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/russia.html; Ministry of Economy, Trade and Industry; NK-cNkH6DfHZXKnAALh3wffb5; jp; ; mc-freezes-c3ece352e4b8fb1bf13f2770e57a2f58ffe44684; Sanction; Sanction; ; mc_fund_freezes; 2025-02-26T02:02:02; 2026-03-27T02:02:02; 2025-02-26T02:02:02; (UE) 2025/389 du 24/02/2025; China Head Aerospace Technology est une entreprise basée en République populaire de Chine, spécialisée dans la production d'images satellites. Elle est un fournisseur officiel de données recueillies par la télédétection à l'entreprise russe Rakurs, elle-même fournisseur du ministère russe de la défense.
Cette coopération commerciale, qui a pris effet quelques semaines après le début de la guerre en Ukraine, comprenait le logiciel photogrammétrique PHOTOMOD, qui est le principal système de détection topographique utilisé par la direction de topographie militaire de l'état-major des forces armées de la Fédération de Russie. Dans le contexte de ce programme, China Head Aerospace Technology a fourni des ensembles de données et d'autres services par satellites, que Rakurs a mis à disposition des clients de PHOTOMOD, parmi lesquels l'état-major des forces armées de la Fédération de Russie.
Par conséquent, en apportant un soutien matériel à l'état-major des forces armées de la Fédération de Russie au moyen de la fourniture de données topographiques et de services par satellites, China Head Aerospace Technology soutient des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté ou la stabilité de l'Ukraine, et soutient le gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.; mc; NK-cNkH6DfHZXKnAALh3wffb5; https://geldefonds.gouv.mc/; La Principauté de Monaco; ; ofac-4b333dab80502ff8a2584df69102702466662147; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; RUSSIA-EO14024; 42075; Executive Order 14024 (Russia); us; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; US-RUSHAR; NK-cNkH6DfHZXKnAALh3wffb5; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; Block; RUSSIA-EO14024; Secondary sanctions risk: See Section 11 of Executive Order 14024.; ; trade-csl-8c6bc18807563d66f490248ac0ed8167b806a95f; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; US-BIS-EL; 88 FR 12171; Entity List (EL) - Bureau of Industry and Security; For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b), and 746.8(a)(3) of the EAR); NK-cNkH6DfHZXKnAALh3wffb5; 2023-02-27; us; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; 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); ; ua-nsdc-7d5d5f7e61663a0e2cf681aafcb3cfe9392939fb; 472/2025; Sanction; ; ua_nsdc_sanctions; 2025-07-08T18:22:02; 2026-03-27T08:22:02; 2026-01-06T08:22:01; UA-SA1644; active; Десять років; Кабінет Міністрів України; National Security and Defense Council; запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; 2035-07-08; 25047212200005; https://drs.nsdc.gov.ua/; 472/2025; https://www.president.gov.ua/documents/4722025-55649; https://drs.nsdc.gov.ua/; 2025-07-08; ua; NK-cNkH6DfHZXKnAALh3wffb5; рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; ; ua-nsdc-82dbca51222393036b2834dbabeba1db90eec72d; 772/2023; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; https://www.president.gov.ua/documents/7722023-48973; https://drs.nsdc.gov.ua/; NK-cNkH6DfHZXKnAALh3wffb5; 2023-11-23; 23077212200010; Десять років; active; UA-SA1644; ua; National Security and Defense Council; 772/2023; https://drs.nsdc.gov.ua/; 2033-11-23; ; usgsa-24ec258571cfc9184e63ae58fad6975bd0a868c3; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; us; NK-cNkH6DfHZXKnAALh3wffb5; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2024-10-31; Prohibition/Restriction; TREAS-OFAC; 2023-04-12; Reciprocal; S4MRTY774; PII data has been masked from view; ; usgsa-4596d537458a8d2a751ac8559b43f334fefac835; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; S4MRTY29X; TREAS-OFAC; us; PII data has been masked from view; Prohibition/Restriction; 2023-04-12; Reciprocal; 2024-10-31; NK-cNkH6DfHZXKnAALh3wffb5; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-470f47c123780c9490cdfb0c4905f1c3d3bdf5d2; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; S4MRTY775; Prohibition/Restriction; Reciprocal; 2024-10-31; us; TREAS-OFAC; PII data has been masked from view; 2023-04-12; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-cNkH6DfHZXKnAALh3wffb5; ; usgsa-5f4f5538b825a9d729a2ef7520f127267d321003; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; Prohibition/Restriction; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; TREAS-OFAC; 2024-10-31; PII data has been masked from view; 2023-04-12; NK-cNkH6DfHZXKnAALh3wffb5; S4MRTY29W; ; usgsa-b7dda608b13cea55b9e15e7d5c2bab6767fc5ec7; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; Reciprocal; 2023-04-14; S4MRPH4QP; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; us; TREAS-OFAC; 2023-04-12; NK-cNkH6DfHZXKnAALh3wffb5; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7900; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42075; https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdf; https://permid.org/1-5084620125; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389 | | Tema : | debarment; export.control; sanction | | Información : | ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; jp_meti_ru; mc_fund_freezes; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; eu_journal_sanctions |
Qihoo 360 Technology Co. Ltd
| Detalle : | Qihoo 360 Technology Co. Ltd | | Tipo : | LegalEntity | | Nombre Completo : | Qihoo 360 Technology Co. Ltd; Qihoo 360 Technology Co. Ltd.; Qihoo 360 Technology Company | | País : | gb; cn; ky | | Notas : | The Panama Papers data is current through 2015 | | Dirección : | No. 188-218 Shuangbin, 200001 Shanghai; C/O Maples Corporate Services Limited Ugland House, South Church Street, George Town KY1-1104; P.O. Box 309, George Town; No. 6 Jiuxianqiao Rd, Building No. 2, 3/F, Chaoyang, Beijing | | Sanciones : | trade-csl-9238328e911f0155536e7f6856aeb5eacf825abf; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; Entity List (EL) - Bureau of Industry and Security; NK-dbxCcKKt8TjjPjzZYKKDrG; US-BIS-EL; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; 85 FR 34497; 2020-06-05; us; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; Presumption of denial; For All Items Subject to the EAR (See §744.11 of the EAR).; ; trade-csl-bd605163305619830b0b163c7f6722c23db49529; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; US-BIS-EL; 2020-06-05; For all items subject to the EAR. (See §744.11 of the EAR); NK-dbxCcKKt8TjjPjzZYKKDrG; Presumption of denial; Entity List (EL) - Bureau of Industry and Security; us; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; 85 FR 34497; | | Fuente : | https://offshoreleaks.icij.org/nodes/12197406 | | Tema : | export.control | | Información : | ext_icij_offshoreleaks; us_trade_csl |
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