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XH SMART TECH CHINA CO LTD

Sanctioned entity

XH SMART TECH CHINA CO LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	XH SMART TECH CHINA CO LTD · XH Smart Tech China Co Ltd · XINGHAN INTELLIGENT TECHNOLOGY CO LTD				[sources]
Other name	XH SMART TECH CHINA CO LTD · XINGHAN INTELLIGENT TECHNOLOGY CO LTD · Xinghan Intelligent Technology Co Ltd · 星汉智能科技股份有限公司				[sources]
Incorporation date	2011-03-22				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91440400570130309H`				[sources]
PermID	`5048743798`				[sources]
Phone	+867563887016				[sources]
Registration number	`YETZHCTTAUD5` · `ZCAEDCYJ4N13`				[sources]
Unique Entity ID	`YETZHCTTAUD5` · `ZCAEDCYJ4N13`				[sources]
Status	Active				[sources]
Address	6# Plant, No. 5 Dihengli Industrial Park, Baoshui District, ZHUHAI, GUANGDONG, China (Mainland) · NO. 6 HENGLI INDUSTRY ZONE, LIANFENG ROAD, 519060 ZHUHAI, CHN · No. 6 Hengli Industry Zone, Lianfeng Road, 519060 Zhuhai				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2024-10-30

Relationships

Address
Full address	Country
No. 6 Hengli Industry Zone, Lianfeng Road, 519060 Zhuhai	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-30	-
TREAS-OFAC	Reciprocal	2024-10-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,229

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

US SAM Procurement Exclusions112,156

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

External databases

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

PermID Open Data3,181

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: ofac-51230 · permid-5048743798 · usgsa-s4mrtxmfq · usgsa-s4mrtxpgg

For experts: raw data explorer

Factsheet Data sources

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