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Netposa Technologies Limited

Public listed company · Debarred entity · Sanctioned entity

Netposa Technologies Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NETPOSA TECHNOLOGIES LIMITED · NetPosa · NetPosa Technologies Ltd · NetPosa Technologies, Ltd. · Netposa Technologies Limited				[sources]
Other name	Dongfang Netpower Technology Co. · Dongfang Wangli Technology · NetPosa · NetPosa Technologies Ltd. · NetPosa Technologies, Ltd. · 1 more...				[sources]
Incorporation date	2000-09-05				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91110000721497432T`				[sources]
LEI	300300CMNFOH55D9ML54				[sources]
PermID	`5036366138`				[sources]
Phone	+862883255265				[sources]
Registration number	`DEFFGTPBCAW1`				[sources]
Reuters Instrument Code	`300367.SZ^F22`				[sources]
Stock ticker symbol	`300367`				[sources]
Website	www.netposa.com				[sources]
Status	Active				[sources]
Address	20F, Building 1, No. 39 Jiancai Road, Chenghua District, CHENGDU, SICHUAN, 610051, China (Mainland) · 26F, BLK C, Wangjing SOHO Tower 2, #1 Futong Ave, Chaoyang District, Beijing · Room 1723, 17F, Shining Mansion, No. 35 Xueyuan Road, Haidian District, BEIJING, BEIJING, 100083, China (Mainland) · Room 3603, Wanda Plaza, No. 555 Xuanwuhu Road, Economic and Technological Development Zone, Urumqi · Room 408, 4th Floor, Shining Xueyuan Road, Haidian District, 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	2023-04-20

Relationships

Address
Full address	Country
Wangjing Soho, 2nd Tower, 26th Floor, 1, Futong Avenue, Chaoyang District, 100102 Beijing	China

Issued securities
ISIN	Name	Country
`CNE100001S40`	-	-
-	-	-

Sanctions
Authority	Program	Start date	End date
Department of Defense	Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283)	2024-01-31	-
Office of Foreign Assets Control	Non-SDN CMIC List	2022-02-14	-
Entity List (EL) - Bureau of Industry and Security	-	2019-10-09	-
TREAS-OFAC	Reciprocal	2021-12-16	-
Office of Foreign Assets Control	Consolidated List	2022-02-14	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,184

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 DoD Chinese military companies75

A list of companies identified as Chinese military companies operating in the United States.

United States · DoD

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: lei-300300CMNFOH55D9ML54 · us-dod-mil-34585ef90534c853d089c78e160d0bbbdd18eaab · trade-csl-ca8666de606be1b3e2b85896aa9a967c5c44a159 · trade-csl-6e13b2a6674b7965445c5e783fa677026076fa048dd80244e6fbc1fe · ofac-33895 · usgsa-s4mrqp61y

For experts: raw data explorer

Factsheet Data sources

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