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IZZITION E-TECHNOLOGY CO., LIMITED

Sanctioned entity

IZZITION E-TECHNOLOGY CO., LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IZZITION E-TECHNOLOGY CO., LIMITED · Izzition E Technology Co Ltd · 伊奇信電子科技有限公司				[sources]
Incorporation date	2006-03-23				[sources]
Jurisdiction	China				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086935553`				[sources]
Registration number	`1033045` · `RQGVXCAZFP27`				[sources]
Unique Entity ID	`RQGVXCAZFP27`				[sources]
Status	Active				[sources]
Address	Flat 1506, 15/F, Lucky Center, No. 165-171 Wan Chai Road, Hong Kong · RM 29, 22/F, Yan's Tower, 25-27 Wong Chuk Hang Road, Aberdeen, Hong Kong · ROOM 1001, JIAHE BUILDING A, ZHONG HANG RD., HUAQIANG NO11H SUBDISTRICT, FUTIAN DISTRICT, SHENZHEN, CHN · Room 1001, Jiahe Building A, Zhong Hang Rd., Huaqiang No11h Subdistrict, Futian District, Shenzhen				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-12-12

Relationships

Address
Full address	Country
RM 29, 22/F, Yan's Tower, 25-27 Wong Chuk Hang Road, Aberdeen, Hong Kong	China
Flat 1506, 15/F, Lucky Center, No. 165-171 Wan Chai Road, Hong Kong	China
Room 1001, Jiahe Building A, Zhong Hang Rd., Huaqiang No11h Subdistrict, Futian District, Shenzhen	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-hk-1033045 · permid-5086935553 · usgsa-s4mrrkt7m · ua-nazk-company-11863 · ofac-46697

For experts: raw data explorer

Factsheet Data sources

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