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Leon Technology Company Limited

Public listed company · Sanctioned entity

Leon Technology Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LEON TECHNOLOGY COMPANY LIMITED · Leon Technology Co Ltd · Leon Technology Co., Ltd. · Leon Technology Co., Ltd., · Leon Technology Company Limited · 1 more...				[sources]
Other name	Leon Technology Co., Ltd. · Liang Technology · Lion Technology · Xinjiang Leon Telecom Technology and LAJS				[sources]
Weak alias	Leon Technology				[sources]
Incorporation date	1996-01-08				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`916501002999341738`				[sources]
PermID	`5047445433`				[sources]
Phone	+869913708335				[sources]
Program	Companies operating in the Uyghur region				[sources]
Registration number	`DEBPXRKTCN25`				[sources]
Reuters Instrument Code	`300603.SZ`				[sources]
Sector	Traffic/Transportation/Logistics, Computer Software · 交通/运输/物流,计算机软件				[sources]
Stock ticker symbol	`300603`				[sources]
Unique Entity ID	`DEBPXRKTCN25`				[sources]
Website	www.leon.top				[sources]
Status	Active				[sources]
Address	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 · 9 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-19	Last processed	2024-12-20	First seen	2023-04-20

Relationships

Address
Full address	Country
High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road, 830000 Urumqi	China

Issued securities
ISIN	Name	Country
-	-	-
`CNE100002Q17`	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Non-SDN CMIC List	2022-02-14	-
Entity List (EL) - Bureau of Industry and Security	-	2021-07-12	-
Office of Foreign Assets Control	Consolidated List	2022-02-14	-
TREAS-OFAC	Reciprocal	2021-12-16	-

Data sources

US OFAC Consolidated (non-SDN) List1,189

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Companies Operating in the Uyghur Region53,298

Companies operating in Xinjiang; some engaged in labour transfer and other XUAR Government Programs.

SHU · non-official source

US SAM Procurement Exclusions112,254

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

United States · GSA

External databases

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

PermID Open Data3,182

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: trade-csl-4b5d649ba299a080719759a57e2d6f28239bb0189573a140b9c26b14 · ofac-33894 · permid-5047445433 · trade-csl-688b9d2d482ce959f527d360e5c5563de4707669 · shu-xj-b72eac24b7b83cdb790fd0d21f31917e2c272079 · usgsa-s4mrqp61x

For experts: raw data explorer

Factsheet Data sources

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