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BEIJING YUNZE TECHNOLOGY CO., LTD.

Sanctioned entity

BEIJING YUNZE TECHNOLOGY CO., LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BEIJING YUNZE TECHNOLOGY CO., LTD. · Beijing Yunze Technology Co Ltd · Beijing Yunze Technology Co., Ltd., · 北京昀泽科技有限公司				[sources]
Other name	Beijing Yunze · Beijing Yunze Technology Company · Yunze Beijing				[sources]
Incorporation date	2013-08-21 · 2016-01-05 · 2016-01-06				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91110114MA0031TR1Y`				[sources]
PermID	`5086935527`				[sources]
Registration number	`RP2BDXHCZ5D7`				[sources]
Website	www.yunzesoft.com				[sources]
Status	Active				[sources]
Address	201, Floor 2, 36#, Yinhe Garden, Miyun District, 100000 Beijing · 402, Floor 4, No. 85, Huilongguan W. Street, Changping District, 102200 Beijing · 603, Jingchen Ruida Mansion, Fengtai District, BEIJING, BEIJING, China (Mainland) · ROOM 603, FLOOR 6, BUILDING 4, WULIDIAN AREA 1, FENGTAI DISTRICT, BEIJING, CHN · Room 402, 4th Floor, No. 85 Huilongguan Ave West, Changping District, 102208 Beijing · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-05-27

Relationships

Address
Full address	Country
Room 402, 4th Floor, No. 85 Huilongguan Ave West, Changping District, 102208 Beijing	China

Clients
Client	Role	Start date	End date
Groupe Wagner	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
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 Exclusions120,096

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 Data2,939

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: trade-csl-57884202518d917982a14261187a061eede1e7f9e9f1417eb4f5570e · ofac-46680 · usgsa-s4mrrkt73 · ua-nazk-company-11838 · permid-5086935527

For experts: raw data explorer

Factsheet Data sources

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