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MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD

Sanctioned entity

MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD · MORNSUN Guangzhou Science & Technology Co Ltd · 广州金升阳科技有限公司				[sources]
Other name	Mornsun Guangzhou Science & Technology Co Ltd				[sources]
Incorporation date	1998-07-10				[sources]
Legal form	企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91440116708353039E`				[sources]
LEI	655600QVTU9QLXBIVV21				[sources]
PermID	`5082122210`				[sources]
Phone	+862038601850				[sources]
Registration number	`91440116708353039E`				[sources]
Website	www.mornsun.cn				[sources]
Status	ACTIVE · Active				[sources]
Address	No. 5, Kehui 1st Street, Kehui Development Center, Science Avenue, Science City, Huangpu District, GUANGZHOU, GUANGDONG, China (Mainland) · No. 8, Nanyun 4th Road, Huangpu District, GUANGZHOU, GUANGDONG, China (Mainland) · No.8, Nanyun 4th Road, Huangpu District, 510705 Guangzhou · 广东省广州市萝岗区科学城科学大道科汇发展中心科汇一街5号, 510000 CN-GD				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-08-10	First seen	2024-05-01

Relationships

Address
Full address	Country
No.8, Nanyun 4th Road, Huangpu District, 510705 Guangzhou	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data206,171

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-655600QVTU9QLXBIVV21 · ofac-48807

For experts: raw data explorer

Factsheet Data sources

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