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Analog Technology Limited

Sanctioned entity

Analog Technology Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ANALOG TECHNOLOGY LIMITED · Analog Technology Limited · Analog Technology Ltd				[sources]
Incorporation date	2011-05-06				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China · India				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5087790400`				[sources]
Phone	+85269428919				[sources]
Registration number	`1597915` · `58327353` · `KZ4XK5X65KZ6`				[sources]
Unique Entity ID	`KZ4XK5X65KZ6`				[sources]
Website	www.analogtechnology.net · www.analogte.com				[sources]
Status	Active				[sources]
Address	53, Ground Floor, 3rd Cross, 40 Ft Road, Raghavanagar, 560026 Bangalore · No. 53 40 Feet Road 3rd Cross, Ground Floor, Raghava Nagar, Karnataka, Bangalore - 560026 · RM 83, 3/F, YAU LEE CTR, HONG KONG, CHN · Rm 19H, Hangdu Bldg, Huafu Road, Futian Dist, Shenzhen · Rm 83, 3/F, Yau Lee Ctr, Kwung Tong, Hong Kong · 11 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-06-12

Descriptions

(See alternate address under India).

— US Trade Consolidated Screening List (CSL), 2024-11-01

Relationships

Address
Full address	Country
Rm 83, 3/F, Yau Lee Ctr, Kwung Tong, Hong Kong	China
53, Ground Floor, 3rd Cross, 40 Ft Road, Raghavanagar, 560026 Bangalore	India
Unit 17, 9th Floor of Tower A, Mandanrin Plaza, No. 14, Science Museum Road, Kowloon, Hong Kong	China
Rm 19H, Hangdu Bldg, Huafu Road, Futian Dist, Shenzhen	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-
Entity List (EL) - Bureau of Industry and Security	-	2024-11-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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 SAM Procurement Exclusions112,282

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: permid-5087790400 · oc-companies-hk-1597915 · trade-csl-85c78898b9abeed152eac69e18abe546c18870ed3b3dab39f7f30b3e · usgsa-s4mrtl95k · ofac-49451

For experts: raw data explorer

Factsheet Descriptions Data sources

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