Search OpenSanctions

Advanced

Dawning Information Industry Co., Ltd

Public listed company · Debarred entity · Sanctioned entity
TypeCompany[sources]
NameDAWNING INFORMATION INDUSTRY CO., LTD · Dawning Information Industry Co Ltd · Dawning Information Industry Co., Ltd · Dawning Information Industry Co., Ltd. · Dawning Information Industry Co., Ltd. (Sugon) · 3 more...[sources]
Other nameDawning · Dawning Company · Dawning Information Industry · Dawning Information Industry Co., Ltd. (Sugon) · Dawning Information Industry Co., Ltd. (Sugon)* · 7 more...[sources]
Weak aliasSugon[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
ID Number91120000783342508F[sources]
PermID5037433276[sources]
Phone+861056308016[sources]
Registration numbernot available[sources]
Reuters Instrument Code603019.SS[sources]
Stock ticker symbol603019[sources]
Unique Entity IDDE4VNT56XFA4[sources]
Websitewww.sugon.com[sources]
StatusActive[sources]
Address1-3F, No.15 Haitai Huake Avenue, Huayuan Industrial Park (Huanwai), TIANJIN, TIANJIN, China (Mainland) · Block 36, No.8 Dongbeiwang West Road, Haidian District, BEIJING, BEIJING, 100193, China (Mainland) · No. 15, Haitai Huake Street, Huayuan Industrial Zone, Tianjin · Sugon Building, No. 36 Zhongguancun Software Park, No. 8 Dongbeiwang West Road, Haidian District, Beijing · Sugon Science and Technology Park, No. 64 Shuimo West Street, Haidian District, Beijing · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Issued securities
ISINNameCountry
---
CNE100001TW7--
Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlNon-SDN CMIC List-
United States of AmericaOffice of Foreign Assets ControlConsolidated List-
United States of AmericaDepartment of DefenseSection 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283)-
United States of AmericaEntity List (EL) - Bureau of Industry and Security--
United States of AmericaDepartment of DefenseSection 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283)-
United States of AmericaTREAS-OFACReciprocal-

Data sources

US DoD Chinese military companies140

A list of companies identified as Chinese military companies operating in the United States.

United States of America · DoD

US OFAC Consolidated (non-SDN) List1,175

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,040

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

United States of America · ITA

US SAM Procurement Exclusions105,266

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

External databases

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

PermID Open Data3,616

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


Source data IDs: usgsa-s4mrqp61t · ofac-33113 · permid-5037433276 · trade-csl-c48206577977a92e77148b18924acdfde897d39d · us-dod-mil-3935ca229e27a8e30c16421cc651aaf7754d1176 · trade-csl-b22d9aa189cd830fb802b2d28466fcb88f6561a09bde6dbec92855ec · us-dod-mil-72653b869350c76c2acebd516678d75a571a3c37 · trade-csl-5b7c395d0890c1f30ff9f261c4b8f2d0a32aa4dfce5855eb0ec37982

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.