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SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD

Sanctioned entity

SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SHENZHEN SCH TECHNOLOGY CO LIMITED · SHENZHEN SCH TECHNOLOGY CO LTD · SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD · Shenzhen SCH Technology Co., Ltd. · 深圳市深创辉科技有限公司				[sources]
Other name	SCH · SCH Electronics Group (Hong Kong) Co., Ltd. · SCH TECHNOLOGY COMPANY · SCH Technology Company · SHENZHEN SCH TECHNOLOGY CO LIMITED · 6 more...				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
ID Number	`91440300764992003P`				[sources]
Registration number	`FRFUXHVAGQS2` · `FRH9YA35KK34` · `Q7KSS6M962Z9`				[sources]
Status	not available				[sources]
Address	ROOM 588, BUILDING 201, SHANGBU INDUSTRIAL ZONE, HUAQIANG NORTH RD, 518028 SHENZHEN, CHN · Room 506, 5th Floor, Leader Commercial Building, 54-56 Hillwood Road, Tsim Sha Tsui, Kowloon · Room 506, 5th Floor, Leader Commercial Building, 54-56 Hillwood Road, Tsim Sha Tsui, Kowloon, Hong Kong · Room 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd, 518028 Shenzhen · Room 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd, Futian, 518028 Shenzhen · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2024-08-23

Relationships

Address
Full address	Country
Room 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd, 518028 Shenzhen	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-

Data sources

US SAM Procurement Exclusions121,288

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,783

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

Source data IDs: trade-csl-8ce07ca97b436904695042ae89b2ed004ba002590f4af99ece21bd11 · usgsa-s4mrtln97 · usgsa-s4mrtxtj3 · NK-6pQCnVtGXCsrvZ4K3iy8Bp · usgsa-s4mrtxtj4 · ofac-50420

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Factsheet Data sources

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