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DONGGUAN BINONG TECHNOLOGY CO LTD

Sanctioned entity

DONGGUAN BINONG TECHNOLOGY CO LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DONGGUAN BINONG AVIATION PAISHE TECHNOLOGY CO LTD · DONGGUAN BINONG TECHNOLOGY CO LTD · Dongguan Binong Technology Co Ltd · KINGMAX HOBBY CO LIMITED · 东莞碧浓科技有限公司				[sources]
Other name	DONGGUAN BINONG AVIATION PAISHE TECHNOLOGY CO LTD · DONGGUAN BINONG TECHNOLOGY CO LTD · Dongguan Binong Aviation Paishe Technology Co Ltd · KINGMAX HOBBY CO LIMITED · Kingmax Hobby Co Limited				[sources]
Weak alias	Kingmax Hobby				[sources]
Incorporation date	2010-03-19				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`914419005517077668`				[sources]
PermID	`5090597298`				[sources]
Phone	+8676982680289				[sources]
Registration number	`FRXVE25AGCE5` · `FRYAWNMV3GP5` · `Q7WJQ74WTBC5`				[sources]
Status	Active				[sources]
Address	Room 703, Block 10, No. 6-1, Hualing 1st Road, Duitang, Chashan Town, DONGGUAN, GUANGDONG, 523000, China (Mainland) · Room 703, Block 10, No. 6-1, Hualing 1st Road, Duitang, Chashan Town, DONGGUAN, GUANGDONG, China (Mainland) · ZONE 39, WEIJIAN FIRST RD., 523000 DONGGUAN, CHN · Zone 39, Weijian First Rd., 523000 Chashan Town				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2024-08-23

Relationships

Address
Full address	Country
Zone 39, Weijian First Rd., 523000 Chashan Town	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,004

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 Exclusions118,898

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 Data3,086

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-50432 · usgsa-s4mrtxtjg · usgsa-s4mrtxtjf · permid-5090597298 · usgsa-s4mrtln9m

For experts: raw data explorer

Factsheet Data sources

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