Technology Company
Technology Company - Buscar Personas en bases de datos con información pública del Registro Nacional Avin Electronics Technology Co., Ltd. (AETC) | Nombre : | Avin Electronics Technology Co., Ltd. (AETC) | | Alias : | Avin Electronic Technology Company; Avin Electronics Technology Co.., Ltd. (AETC); エイビンエレクトロニクス技術有限公司 | | País : | cn;hk | | Dirección : | 1019 Jiabin Road, Luohu Qu, Shenzhen Shi, Guangdong;10F, Kras Asia Industrial Bldg., No. 79 Hung To Road Kwun;Room 401, Yuepeng Building, Jiabin Road, Luohu District, Shenzhen, Guangdong | | Sanciones : | For all items subject to the EAR. (See §744.11 of the EAR) - 2019-05-14;核 - ミサイル | | Fuente : | Japan METI End User List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-10T15:46:18 |
Shaanxi Zhongtian Rocket Technology Company Limited | Nombre : | Shaanxi Zhongtian Rocket Technology Company Limited | | Alias : | SHAANXI ZHONGTIAN ROCKET TECHNOLOGY COMPANY LIMITED; Shaanxi Zhongtian Rocket Technology Co., Ltd | | País : | cn | | Dirección : | XI'AN, CHN;Xi'an | | Referencia : | 91610000741252408P; DDLEUHTNM5C9 | | Sanciones : | Consolidated List - Executive Order 14032 (CMIC) - 2022-06-03 - 2021-08-02;Non-SDN CMIC List - Executive Order 14032 (CMIC) - 2022-06-03 - 2021-08-02;Reciprocal - 2021-06-03 | | Fuente : | US OFAC Consolidated (non-SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Coolink Technology Company Limited | Nombre : | Coolink Technology Company Limited | | Alias : | 酷聯科技有限公司 | | País : | hk | | Dirección : | 9C Building, 2 Arcadia Court, Haitian Road Futian District, Shenzen People’s Republic of China | | Sanciones : | CROSS-DEBARMENT: AsDB - 2017-12-27 - 2021-12-27;Debarred - Violated ADB's Integrity Principles and Guidelines 2.A(ii). - 2017-12-27 | | Fuente : | African Development Bank Debarred Entities;Asian Development Bank Sanctions | | Fecha : | 2023-04-20T12:50:18 |
Yanbian Silverstar Network Technology Co., Ltd. | Nombre : | Yanbian Silverstar Network Technology Co., Ltd. | | Alias : | China Silver Star Internet Technology Company; Silver Star China; Silver Star Internet Technology Corporation; Unsong Internet Technology Corporation; YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.; Yanbian Silver Star; Yanbian Silverstar; 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, CHN;20998B-26 Changbaishan East Road, Yanji;Chang Bai Shan Dong Lu, 20998B-26Hao, 133000 Yanji;No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone | | Referencia : | 91222401MA0Y31E659; MH4JW39ZJMB5 | | Sanciones : | Reciprocal - 2018-09-13;SDN List - Executive Order 13722 (North Korea) - Executive Order 13810 (North Korea) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Leon Technology Company Limited | Nombre : | Leon Technology Company Limited | | Alias : | LEON TECHNOLOGY COMPANY LIMITED; Leon Technology; Leon Technology Co Ltd; Leon Technology Co., Ltd.; Leon Technology Co., Ltd.,; Liang Technology; Lion Technology; Xinjiang Leon Telecom Technology and LAJS | | País : | cn | | Dirección : | HIGH-TECH ZONE, CENTURY PACIFIC INTERNATIONAL CENTRE, 416, SOUTH BEIJING ROAD, 830000 URUMQI, CHN;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 | | Referencia : | 300603; 300603.SZ; 5047445433; 916501002999341738; DEBPXRKTCN25 | | Sanciones : | All items subject to the EAR. (See §744.11 of the EAR) - 2021-07-12;Consolidated List - Executive Order 14032 (CMIC) - 2022-02-14 - 2022-12-16;Non-SDN CMIC List - Executive Order 14032 (CMIC) - 2022-02-14 - 2022-12-16;Reciprocal - 2021-12-16 | | Teléfono : | 869913708335 | | Fuente : | PermID Open Data;US OFAC Consolidated (non-SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Beijing 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 : | For all items subject to the EAR. (See §744.11 of the EAR). - 2013-12-12 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-02-28T12:53:02 |
China Head Aerospace Technology Company | Nombre : | China Head Aerospace Technology Company | | Alias : | Beijing Hede Aerospace Technology Co.; CHINA HEAD AEROSPACE TECHNOLOGY COMPANY; Chaina Khed Aerospeis Teknolodzhi Kompani; China HEAD; China HEAD Aerospace Technology Co.; China HEAD Aerospace Technology Company; China HEAD Technology Co; China Head Aerospace Technology Co; China Head Technology Co; HEAD Aerospace; HEAD Aerospace Group; HEAD Aerospace Netherlands; HEAD France; HEAD Technology France; Head Aerospace Group; Ltd.; Чайна Хед Аероспейс Текнолоджі Компані | | País : | cn;fr;nl | | Dirección : | 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, CHN;5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District (See alternate address under France and Netherlands)., 100081 Beijing;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, Beijing, 100081, China;71 Boulevard national, 92250 La Garenne-Colombes (See alternate address under China and Netherlands)., Paris;B-11a-02 Keshi Plaza 28 Shangdi Xinxi Rd (See alternate address under France and Netherlands)., 100058 Beijing;Kapteynstraat 1 2201 BB (See alternate address under China and France)., Noordwijk;Room 01, 13F, Building 5, Yard A2, West Third Ring North Road, Haidian District, BEIJING, BEIJING, China (Mainland);Room 01, floor 13, building 5, no. A2 courtyard, west 3rd ring r. (See alternate address under France and Netherlands)., 10004-8 Beijing;Китайська Народна Республіка, м. Пекін | | Referencia : | 110108010146888; 5084620125; 91110108661572276L; EW3YMTGK9GH1 | | Sanciones : | 772/2023 - active - 2023-11-23 - 2033-11-23;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;Reciprocal - 2023-04-12;SDN List - Executive Order 14024 (Russia) | | Teléfono : | 861082890470 | | Fuente : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Fecha : | 2024-06-28T07:55:04 |
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 | | País : | cn | | Dirección : | HIGH-TECHNOLOGY INDUSTRIAL ZONE, ECONOMIC & TECHNOLOGICAL DEVELOPMENT ZONE, 430056 WUHAN, CHN;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) | | Referencia : | 300300BZ736JB2Q7TZ38; 4295863671; 600879; 600879.SS; 91420100177716821Q; DCRZR9WMJJG8 | | Sanciones : | Consolidated List - Executive Order 14032 (CMIC) - 2022-06-03 - 2021-08-02;Non-SDN CMIC List - Executive Order 14032 (CMIC) - 2022-06-03 - 2021-08-02;Reciprocal - 2021-06-03 | | Teléfono : | 861088106362 | | Fuente : | PermID Open Data;US OFAC Consolidated (non-SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Ansar Information Technology Company | Nombre : | Ansar Information Technology Company | | Alias : | ANSAR INFORMATION TECHNOLOGY COMPANY; Fanavaran Hafizeh Samaneh | | País : | ir | | Dirección : | No. 59, West Taban Street, Jordon (Nelson Mandela) Street, Tehran;TEHRAN, NO. 59, WEST TABAN STREET, JORDON (NELSON MANDELA) STREET, IRN | | Referencia : | 190617; S6NANPNMADS3 | | Sanciones : | Reciprocal - 2019-03-26;SDN List - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
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, 100000 Beijing;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, CHN;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, 100000 Beijing | | Referencia : | 5086935527; 91110114MA0031TR1Y; RP2BDXHCZ5D7 | | Sanciones : | 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;Reciprocal - 2023-12-12;SDN List - Executive Order 14024 (Russia) | | Fuente : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Avin Electronics Technology Co., Ltd. (AETC) | Detalle : | Avin Electronics Technology Co., Ltd. (AETC) | | Tipo : | LegalEntity | | Nombre Completo : | Avin Electronics Technology Co., Ltd. (AETC); エイビンエレクトロニクス技術有限公司; Avin Electronics Technology Co.., Ltd. (AETC) | | Alias : | Avin Electronic Technology Company | | País : | hk; cn | | Notas : | (see alternate addresses under China).; (see alternate address under Hong Kong). | | Dirección : | 10F, Kras Asia Industrial Bldg., No. 79 Hung To Road Kwun; 1019 Jiabin Road, Luohu Qu, Shenzhen Shi, Guangdong; Room 401, Yuepeng Building, Jiabin Road, Luohu District, Shenzhen, Guangdong | | Sanciones : | jp-eul-0622d5bb2c11ac352b5485aea05325eb4b9ec7c0; Sanction; Sanction; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; jp; Ministry of Economy, Trade and Industry; 核; ミサイル; NK-3GxED9JGXf5Nsazmw8TNG7; ; jp_meti_eul; 2024-06-10T15:46:18; 2024-07-23T21:09:03; 2024-06-10T15:46:18; ; trade-csl-24edaceb134a3a52601e4985af59a9144d20cbfd; Sanction; Sanction; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; 84 FR 21233; NK-3GxED9JGXf5Nsazmw8TNG7; us; 2019-05-14; For all items subject to the EAR. (See §744.11 of the EAR); Presumption of denial.; Entity List (EL) - Bureau of Industry and Security; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; ; trade-csl-913ddc3d5e54b87d071c8195798fcafa462310c4; Sanction; Sanction; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; 2019-05-14; 84 FR 21233; Presumption of denial.; For all items subject to the EAR. (See §744.11 of the EAR); Entity List (EL) - Bureau of Industry and Security; us; NK-3GxED9JGXf5Nsazmw8TNG7; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; ; trade-csl-ec8c86fec2ff12bf5656af8df9b8cde9c24307b8; Sanction; Sanction; NK-3GxED9JGXf5Nsazmw8TNG7; Entity List (EL) - Bureau of Industry and Security; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; us; 2019-05-14; For all items subject to the EAR. (See §744.11 of the EAR); Presumption of denial.; 84 FR 21233; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; | | Tema : | sanction | | Información : | us_trade_csl; jp_meti_eul |
Shaanxi Zhongtian Rocket Technology Company Limited | Detalle : | Shaanxi Zhongtian Rocket Technology Company Limited | | Tipo : | Organization | | Nombre Completo : | SHAANXI ZHONGTIAN ROCKET TECHNOLOGY COMPANY LIMITED; Shaanxi Zhongtian Rocket Technology Company Limited; Shaanxi Zhongtian Rocket Technology Co., Ltd | | Alias : | Shaanxi Zhongtian Rocket Technology Co., Ltd | | Ubicación : | addr-12140b33baa659f2272c0a297aab9a7ef19d3e26; Xi'an; Address; cn; Xi'an; Xi'an; ; us_ofac_cons; 2023-11-02T16:36:16; 2024-07-25T12:35:02; 2023-11-02T16:36:16; | | País : | cn | | Identificación : | 91610000741252408P | | Dirección : | XI'AN, CHN; Xi'an | | Sanciones : | ofac-76900a716fe28dc2bdf8975756e8668abe331467; Consolidated List; Sanction; 32131; Executive Order 14032 (CMIC); CMIC-EO13959; CMIC Executive Order; us; NK-4mPdKR9Gr9LaLFiwTEakhN; Consolidated List; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 2022-06-03; 2021-08-02; 2021-06-03; Office of Foreign Assets Control; ; us_ofac_cons; 2023-04-20T10:56:14; 2024-07-25T12:35:02; 2024-06-23T20:35:02; ; ofac-7e924c771ef098f0fe2f244432e48eaf3cd590b1; Non-SDN CMIC List; Sanction; 32131; NK-4mPdKR9Gr9LaLFiwTEakhN; 2021-06-03; 2022-06-03; 2021-08-02; CMIC-EO13959; CMIC Executive Order; us; Non-SDN CMIC List; Office of Foreign Assets Control; Executive Order 14032 (CMIC); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; us_ofac_cons; 2023-04-20T10:56:14; 2024-07-25T12:35:02; 2024-06-23T20:35:02; ; usgsa-a70956644cc092e4fcdb83eedcc8286365829ba5; Reciprocal; Sanction; Prohibition/Restriction; NK-4mPdKR9Gr9LaLFiwTEakhN; TREAS-OFAC; 2023-08-24; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; S4MRQP61N; 2021-06-03; us; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32131 | | Tema : | sanction | | Información : | us_trade_csl; us_ofac_cons; us_sam_exclusions |
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 | | Ubicación : | addr-79a1d76bc0d840db3d8bbb14efb7cc6d354c15f4; 9C Building, 2 Arcadia Court, Haitian Road Futian District, Shenzen People’s Republic of China; Address; 9C Building, 2 Arcadia Court, Haitian Road Futian District, Shenzen People’s Republic of China; hk; ; adb_sanctions; 2021-11-10T03:02:58; 2024-07-25T06:30:04; 2023-07-03T12:02:47; | | País : | hk | | Sanciones : | adb-ef2d03384ab73289ae085e8ca93e355f013d24cc; Debarred; Sanction; https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999; NK-59iv7NjR4kgS5hbSuo5xM7; 2017-12-27; Violated ADB's Integrity Principles and Guidelines 2.A(ii).; Debarred; Asian Development Bank; ; adb_sanctions; 2023-04-20T12:50:18; 2024-07-25T06:30:04; 2023-04-20T12:50:18; ; afdb-3135cc207492ded08599510705e860eaee52e997; Sanction; Sanction; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; African Development Bank Group; CROSS-DEBARMENT: AsDB; 2021-12-27; 2017-12-27; NK-59iv7NjR4kgS5hbSuo5xM7; ; afdb_sanctions; 2023-04-20T12:36:42; 2024-07-25T06:30:03; 2023-04-20T12:36:42; | | Tema : | debarment | | Información : | adb_sanctions; afdb_sanctions |
Yanbian Silverstar Network Technology Co., Ltd. | Detalle : | Yanbian Silverstar Network Technology Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | 延边银星网络科技有限公司; YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.; 은성인터네트기술회사; Yanbian Silverstar Network Technology Co., Ltd. | | Alias : | Yanbian Silver Star; Yanbian Silverstar; Unsong Internet Technology Corporation; China Silver Star Internet Technology Company; Silver Star China; Silver Star Internet Technology Corporation; Yanji Silver Star Network Technology Co. Ltd. | | Ubicación : | addr-63a3a0904b77626c55a3d4dd007abd787ae2ecd8; 20998B-26 Changbaishan East Road, Yanji; Address; cn; Yanji; 20998B-26 Changbaishan East Road, Yanji; Jilin; 20998B-26 Changbaishan East Road; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-727afbfd0677ddbf6356bc9423ee5a7c1d13c8e1; No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone; Address; No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone; cn; No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-b44415beead085548d7a577e3d847e34e603ede9; Chang Bai Shan Dong Lu, 20998B-26Hao, 133000 Yanji; Address; Chang Bai Shan Dong Lu, 20998B-26Hao; Yanji; cn; Jilin; Chang Bai Shan Dong Lu, 20998B-26Hao, 133000 Yanji; 133000; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | cn | | Identificación : | 91222401MA0Y31E659 | | Notas : | (also YANBIAN SILVERSTAR, YANBIAN SILVER STAR, SILVER STAR INTERNET TECHNOLOGY CORPORATION, CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY, UNSONG INTERNET TECHNOLOGY CORPORATION) | | Dirección : | 20998B-26 Changbaishan East Road, Yanji; Chang Bai Shan Dong Lu, 20998B-26Hao, 133000 Yanji; No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone; 20998B-26 CHANGBAISHAN EAST ROAD, JILIN, CHN | | Sanciones : | ofac-74188244d90028f34346121470badf60569bbcf3; SDN List; Sanction; SDN List; 24977; Office of Foreign Assets Control; DPRK3; Block; DPRK4; 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; Executive Order 13722 (North Korea); Executive Order 13810 (North Korea); NK-6NLTZnjnNAFrkjwReoNb5T; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-675fa9001655dd7368ec2df2d3adefd1a29bf69b; Reciprocal; Sanction; NK-6NLTZnjnNAFrkjwReoNb5T; PII data has been masked from view; Reciprocal; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR6R5N4; us; 2018-09-13; 2018-09-13; TREAS-OFAC; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24977 | | Tema : | sanction | | Información : | us_trade_csl; us_sam_exclusions; us_ofac_sdn |
Leon Technology Company Limited | Detalle : | Leon Technology Company Limited | | Tipo : | Company | | Nombre Completo : | LEON TECHNOLOGY COMPANY LIMITED; Leon Technology Co., Ltd.,; Leon Technology Company Limited; Leon Technology Co Ltd; Leon Technology Co., Ltd. | | Alias : | Xinjiang Leon Telecom Technology and LAJS; Leon Technology Co., Ltd.; Liang Technology; Lion Technology | | Otro Alias : | Leon Technology | | Ubicación : | addr-4ac0b91feba92d777ba3a2a969e81a329970e803; High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road, 830000 Urumqi; Address; High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road; Urumqi; High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road, 830000 Urumqi; 830000; cn; ; us_ofac_cons; 2023-11-02T16:36:16; 2024-07-25T12:35:02; 2023-11-02T16:36:16; | | País : | cn | | Identificación : | 916501002999341738 | | Website : | https://www.leon.top/ | | Dirección : | No.518 Yanshan Street, Urumqi Economic and Technological Development Zone, Xinjiang Uyhgur Autonomous Region; Leon Technology, No. 518 Yanshan Street, Economic and Technological Development Zone (Toutunhe District), WULUMUQI, XINJIANG, 830000, China (Mainland); HIGH-TECH ZONE, CENTURY PACIFIC INTERNATIONAL CENTRE, 416, SOUTH BEIJING ROAD, 830000 URUMQI, CHN; No. 13.14.15A, 30th Floor, Unit 4, Building 1, No. 508, East Second Section of the Second Ring Road, Chenghua District, Chengdu; Room 614 (6th Floor), Office Building, Nanchang Haowei Shopping Mall, No. 1155, Fusheng Road, Xihu District, Nanchang City; High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road, 830000 Urumqi; No. 518 Yanshan Street, Urumqi Economic and Technological Development Zone (Toutunhe District), WULUMUQI, XINJIANG, 830000, China (Mainland); Room 2001, 2002, 2003, 2004, 2005, No. 122, Huangpu Avenue West, Tianhe District, Guangzhou City; No. 491-3, Building 1, Yonyou Industrial Park, Yazhou Bay Science and Technology City, Yazhou District, Sanya City; No. 2-15, Meijing District, Lishui, Tumushuke City, Xinjiang; 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 | | Sanciones : | ofac-69222d2f23fde1c31a47854c5fcfde055598d36e; Consolidated List; Sanction; Consolidated List; 2021-12-16; 33894; NK-6tVbdiiFu73raY5mqU2DVp; CMIC-EO13959; CMIC Executive Order; us; Executive Order 14032 (CMIC); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; 2022-02-14; 2022-12-16; ; us_ofac_cons; 2023-04-20T10:56:14; 2024-07-25T12:35:02; 2024-06-23T20:35:02; ; ofac-aded570c32e7ed0097faa6965f43c297ca20e35b; Non-SDN CMIC List; Sanction; NK-6tVbdiiFu73raY5mqU2DVp; 2021-12-16; Non-SDN CMIC List; CMIC-EO13959; CMIC Executive Order; 2022-02-14; 2022-12-16; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; 33894; us; Executive Order 14032 (CMIC); ; us_ofac_cons; 2023-04-20T10:56:14; 2024-07-25T12:35:02; 2024-06-23T20:35:02; ; trade-csl-a6abcad65292fdbf9f361b35dbcaeac7fbbccf93; Sanction; Sanction; All items subject to the EAR. (See §744.11 of the EAR); 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.; NK-6tVbdiiFu73raY5mqU2DVp; Entity List (EL) - Bureau of Industry and Security; 2021-07-12; us; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; 86 FR 36496; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; ; usgsa-fc73c0f2e2e9f22957016ad138d8e6ea26dd8089; Reciprocal; Sanction; S4MRQP61X; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; NK-6tVbdiiFu73raY5mqU2DVp; Reciprocal; 2021-12-16; Prohibition/Restriction; 2023-08-24; us; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33894; https://permid.org/1-5047445433 | | Tema : | corp.public; sanction | | Información : | us_trade_csl; permid; us_ofac_cons; us_sam_exclusions |
Beijing Tianhua | Detalle : | Beijing Tianhua | | Tipo : | LegalEntity | | Nombre Completo : | Tenfine Ltd.; Beijing Tianhua | | Alias : | Beijing Full Three Dimensional Power Engineering Co., Ltd.; Beijing BUAA Tianhua Technology Company; Beijing Beihang Assets Management Co. Ltd.; Beijing Beihang Science & Technology Co., Ltd.; Beijing Aerospace Technology LLC; Beijing BUAA Tianhua Technology Co., Ltd.; Beijing Beihang Haier Software Co., Ltd.; Beijing North China Aerospace Science & Technology Ltd., Co.; Beijing the Tianhua Easytouch International Trade Co., Ltd.; Tenfine Limited Company; Beihang Tenfine Industry Group; Beijing North Space Technology Co., Ltd.; Red Technology; Beijing Tianhua International Co., Ltd.; Beijing Beihang Assets Management Co., Ltd.; TRW Navigation Communication Technology Co., Ltd.; North and Astronautics, Beijing China Times Technology Co., Ltd.; Beijing Aerospace Technology Limited Liability Company; Beijing North Aerospace Co-Technology Co., Ltd. | | País : | cn | | Dirección : | Room 402a, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing; No 37 Xue Yuan Lu, Haidian, Beijing; Xueyan Road, Haidian District, Beijing City, 35th Ning Building, Room 402a; Room 311A, 3f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing; Room 402b, 4F Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing; 37 Xue Yuan Road, Beijing; Room 411A, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing; Room 401, 4f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing; 37 Xue Yuan Rd., Beijing; Room 301, 3f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing | | Sanciones : | trade-csl-70f1620e33e28ba1094907a5ac0f17de1d57bb50; Sanction; Sanction; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; NK-8VWbM76eLHbQrWKJCm36bU; For all items subject to the EAR. (See §744.11 of the EAR).; Entity List (EL) - Bureau of Industry and Security; 78 FR 75458; 2013-12-12; Presumption of denial.; us; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; ; trade-csl-c4cd0a31d4cbc193716deb717a5d9d8a867ca6d9; Sanction; Sanction; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; Presumption of denial.; NK-8VWbM76eLHbQrWKJCm36bU; 2013-12-12; Entity List (EL) - Bureau of Industry and Security; us; 78 FR 75458; For all items subject to the EAR. (See §744.11 of the EAR).; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; | | Tema : | sanction | | Información : | us_trade_csl |
China Head Aerospace Technology Company | Detalle : | China Head Aerospace Technology Company | | Tipo : | Company | | Nombre Completo : | China HEAD Aerospace Technology Co.; China Head Aerospace Technology Co; CHINA HEAD AEROSPACE TECHNOLOGY COMPANY; Чайна Хед Аероспейс Текнолоджі Компані; Chaina Khed Aerospeis Teknolodzhi Kompani; China Head Aerospace Technology Company | | Alias : | China HEAD Aerospace Technology Company; China Head Technology Co; Beijing Hede Aerospace Technology Co.; HEAD Aerospace Group; HEAD Technology France; HEAD Aerospace; China HEAD; Чайна Хед Аероспейс Текнолоджі Компані; Ltd.; HEAD France; Head Aerospace Group; China HEAD Technology Co; HEAD Aerospace Netherlands | | Ubicación : | addr-d94e32c017954c525b01b3055aa035ade2bee3cb; 5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District, 100021 Beijing; Address; cn; 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; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | nl; fr; cn | | Identificación : | 91110108661572276L | | Website : | http://www.head-aerospace.com/ | | Dirección : | B-11a-02 Keshi Plaza 28 Shangdi Xinxi Rd (See alternate address under France and Netherlands)., 100058 Beijing; 5F, BLDG 5, SCIENCE AND TECHNOLOGY PARK, A-2 NORTH XISANHUAN ROAD, HAIDIAN DISTRICT, 100021 BEIJING, CHN; Kapteynstraat 1 2201 BB (See alternate address under China and France)., Noordwijk; Room 01, 13F, Building 5, Yard A2, West Third Ring North Road, Haidian District, BEIJING, BEIJING, China (Mainland); 71 Boulevard national, 92250 La Garenne-Colombes (See alternate address under China and Netherlands)., Paris; Китайська Народна Республіка, м. Пекін; Room 01, floor 13, building 5, no. A2 courtyard, west 3rd ring r. (See alternate address under France and Netherlands)., 10004-8 Beijing; 5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District (See alternate address under France and Netherlands)., 100081 Beijing; 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, Beijing, 100081, China | | Sanciones : | ofac-4b333dab80502ff8a2584df69102702466662147; SDN List; Sanction; SDN List; us; RUSSIA-EO14024; Block; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-A8cQrqBsx9f72xDiy65Dr5; 42075; Executive Order 14024 (Russia); Secondary sanctions risk: See Section 11 of Executive Order 14024.; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-07-03T14:10:02; ; trade-csl-abe0048cd1f8c6da11327df8a0b952fef7ce7b8d; Sanction; Sanction; For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b), and 746.8(a)(3) of the EAR); https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; Entity List (EL) - Bureau of Industry and Security; NK-A8cQrqBsx9f72xDiy65Dr5; 2023-02-27; 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); 88 FR 12171; us; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; ; ua-nsdc-82dbca51222393036b2834dbabeba1db90eec72d; 772/2023; Sanction; 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; зупинення виконання економічних та фінансових зобов’язань; 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 торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; 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; 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; анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами; заборона передання технологій, прав на об’єкти права інтелектуальної власності; 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; 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; обмеження торговельних операцій; https://www.president.gov.ua/documents/7722023-48973; https://drs.nsdc.gov.ua/; NK-A8cQrqBsx9f72xDiy65Dr5; Десять років; 2023-11-23; active; ua; National Security and Defense Council; 772/2023; 2033-11-23; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; ; usgsa-b7dda608b13cea55b9e15e7d5c2bab6767fc5ec7; Reciprocal; Sanction; 2023-04-14; S4MRPH4QP; TREAS-OFAC; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Prohibition/Restriction; 2023-04-12; NK-A8cQrqBsx9f72xDiy65Dr5; Reciprocal; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42075; https://permid.org/1-5084620125 | | Tema : | sanction | | Información : | us_ofac_sdn; permid; ua_nsdc_sanctions; us_trade_csl; us_sam_exclusions |
Ansar Information Technology Company | Detalle : | Ansar Information Technology Company | | Tipo : | Organization | | Nombre Completo : | ANSAR INFORMATION TECHNOLOGY COMPANY; Ansar Information Technology Company | | Ubicación : | addr-ca554c29d048ebd2d0e6f00ca3a29cf331230e3b; No. 59, West Taban Street, Jordon (Nelson Mandela) Street, Tehran; Address; Tehran; ir; No. 59, West Taban Street, Jordon (Nelson Mandela) Street, Tehran; No. 59, West Taban Street, Jordon (Nelson Mandela) Street; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | ir | | Notas : | (also FANAVARAN HAFIZEH SAMANEH) | | Dirección : | TEHRAN, NO. 59, WEST TABAN STREET, JORDON (NELSON MANDELA) STREET, IRN; No. 59, West Taban Street, Jordon (Nelson Mandela) Street, Tehran | | Sanciones : | ofac-ecf21b8359fe10674190f7b728b6e915f750bb8d; SDN List; Sanction; SDN List; IRGC; Block; SDGT; IFSR; 26529; Additional Sanctions Information: Subject to Secondary Sanctions; Executive Order 13224 (Terrorism); Office of Foreign Assets Control; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-EkJiGXoeaJrk8VjiXgETc8; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-2d218f66f4bbd2e18fbb2bfd0a65d5182cbbc45b; Reciprocal; Sanction; 2019-03-28; us; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; S4MR8J8B6; TREAS-OFAC; NK-EkJiGXoeaJrk8VjiXgETc8; 2019-03-26; Reciprocal; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26529 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
BEIJING YUNZE TECHNOLOGY CO., LTD. | Detalle : | BEIJING YUNZE TECHNOLOGY CO., LTD. | | Tipo : | Company | | Nombre Completo : | Beijing Yunze Technology Co., Ltd.,; Beijing Yunze Technology Co Ltd; 北京昀泽科技有限公司; BEIJING YUNZE TECHNOLOGY CO., LTD. | | Alias : | Beijing Yunze Technology Company; Yunze Beijing; Beijing Yunze | | Ubicación : | addr-20d857cd13eca2a393bed3eecfc9bd7bab8282cb; Room 402, 4th Floor, No. 85 Huilongguan Ave West, Changping District, 102208 Beijing; Address; 102208; Room 402, 4th Floor, No. 85 Huilongguan Ave West, Changping District, 102208 Beijing; Room 402, 4th Floor, No. 85 Huilongguan Ave West, Changping District; cn; Beijing; ; us_ofac_sdn; 2024-05-16T16:10:01; 2024-07-25T12:10:02; 2024-05-16T16:10:01; | | País : | cn | | Identificación : | 91110114MA0031TR1Y | | Website : | https://www.yunzesoft.com/ | | Dirección : | ROOM 603, FLOOR 6, BUILDING 4, WULIDIAN AREA 1, FENGTAI DISTRICT, BEIJING, CHN; 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; West of Floor 1, Building 7, Jiajia Garden Courtyard 15, Fengtai, 100000 Beijing; Room 402, 4th Floor, No. 85 Huilongguan Ave West, Changping District, 102208 Beijing; 402, Floor 4, No. 85, Huilongguan W. Street, Changping District, 102200 Beijing | | Sanciones : | ofac-d2cbedafd9a81b42b29548d23ec12ff122b449fc; SDN List; Sanction; Secondary sanctions risk: See Section 11 of Executive Order 14024.; 46680; SDN List; RUSSIA-EO14024; Block; Office of Foreign Assets Control; NK-GwVi5DaTV4gESjhtSUqgqG; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; Executive Order 14024 (Russia); ; us_ofac_sdn; 2023-12-12T16:10:01; 2024-07-25T12:10:02; 2024-07-03T14:10:02; ; trade-csl-5bdf7b609369446260e8e8fd25951696a4feeb7c; Sanction; Sanction; For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b), and 746.8(a)(3) of the EAR); 88 FR 12171; Entity List (EL) - Bureau of Industry and Security; 2023-02-27; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; us; NK-GwVi5DaTV4gESjhtSUqgqG; 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); ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; ; usgsa-73ebddfbe4d3b1ea6fc4a59d02c1da36484b9e3c; Reciprocal; Sanction; Reciprocal; Prohibition/Restriction; 2023-12-12; PII data has been masked from view; S4MRRKT73; TREAS-OFAC; NK-GwVi5DaTV4gESjhtSUqgqG; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2023-12-12; us; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://permid.org/1-5086935527; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46680 | | Tema : | sanction | | Información : | us_trade_csl; permid; us_sam_exclusions; us_ofac_sdn |
Beijing Jiahehengde Technology Company Limited | Detalle : | Beijing Jiahehengde Technology Company Limited | | Tipo : | Company | | Nombre Completo : | Jiahe Hengde Technology Co Ltd; BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED; Beijing Jiahehengde Technology Company Limited | | Alias : | Jiahe Hengde Technology Company; Jiahehengde Technology Company Limited | | Ubicación : | addr-7454ff3e4f7106a55e20cb9d5438a932b85bc710; Beijing; Address; Beijing; cn; Beijing; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | cn | | Identificación : | 9111010878321053X0 | | Dirección : | Beijing; No. 212, 2F, Tower C, No. 51 Kunming Lake South Road, Haidian District, BEIJING, BEIJING, China (Mainland); No. 212, 2F, Tower C, No. 51 Kunming Lake South Road, Haidian District, BEIJING, BEIJING, 100097, China (Mainland) | | Sanciones : | ofac-62d5709554dea508026790b2056f5d7f3fc67581; SDN List; Sanction; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Secondary sanctions risk: See Section 11 of Executive Order 14024.; us; 45891; Executive Order 14024 (Russia); Office of Foreign Assets Control; NK-KDhW9GVvRUwiVGzC4uUZRW; RUSSIA-EO14024; Block; SDN List; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2024-07-03T14:10:02; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45891; https://permid.org/1-5086848772 | | Tema : | sanction | | Información : | us_ofac_sdn; permid; us_trade_csl |
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