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Abascience Tech Co. Ltd.

Sanctioned entity

Abascience Tech Co. Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ABASCIENCE TECH CO. LTD. · Abascience Tech Co. Ltd · Abascience Tech Co. Ltd.				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`TVZ7H2VJD2A5`				[sources]
Status	not available				[sources]
Address	14C, Hung Shui Kiu Main Street, Yuen Long, N.T. · ROOM 1724, SI FANG BUILDING NO. 5, XIAO YING ROAD, CHAOYANG DISTRICT, 100101 BEIJING, CHN · Room 1724, Si Fang Building No. 5, Xiao Ying Road, ChaoYang District, 100101 Beijing				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
14C, Hung Shui Kiu Main Street, Yuen Long, N.T.	Hong Kong SAR China
Room 1724, Si Fang Building No. 5, Xiao Ying Road, ChaoYang District, 100101 Beijing	China

Linked to
Object	Role	Start date	End date
Shiraz Electronics Industries	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-07-18	-
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions119,132

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

United States · GSA

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Source data IDs: ofac-22684 · jp-eul-157eaac60f1db74bedaf493b4bec907c71f0a2e6 · usgsa-s4mr6hn21

For experts: raw data explorer

Factsheet Data sources

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