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Sunway Tech Co., Ltd

Sanctioned entity

Sunway Tech Co., Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SUNWAY TECH CO., LTD · Sunway Tech Co., Ltd · 北京旭润科技有限公司				[sources]
Legal form	not available				[sources]
Country	China				[sources]
ID Number	`91110117663725176G`				[sources]
Registration number	`110117010279470` · `X8DJF82X82M6`				[sources]
Website	www.sunwaytech.cn				[sources]
Status	not available				[sources]
Address	NO. 1724, XIAO YING RD, SI FANG BUILDING, CHAO YANG DISTRICT, BEIJING, CHN · No. 1724, Xiao Ying Rd, Si Fang Building, Chao Yang District, Beijing · No. 302-71, District 6, Xinggu Economic Development Zone, Pinggu District, 101200 Beijing				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 302-71, District 6, Xinggu Economic Development Zone, Pinggu District, 101200 Beijing	China
No. 1724, Xiao Ying Rd, Si Fang Building, Chao Yang District, Beijing	China

Linked to
Object	Role	Start date	End date
Shiraz Electronics Industries	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-07-18	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,782

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

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

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

Source data IDs: ua-nazk-company-10758 · usgsa-s4mr6hn24 · ofac-22687 · jp-eul-c7511fcc9bd07f6f1585aba43e337bbae64ab758 · jp-eul-ca85903178a30fe20d2843a735fde7c3a4963d70

For experts: raw data explorer

Factsheet Data sources

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