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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SHENZHEN A TECHNOLOGY CO LTD · SHENZHEN AIYI TECHNOLOGY COMPANY LIMITED · Shenzhen Aiyi Technology Co Ltd | [sources] | |||
| Other name | SHENZHEN A TECHNOLOGY CO LTD · SHENZHEN AIYI TECHNOLOGY COMPANY LIMITED · Shenzhen Aiyi Technology Company Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 91440300MA5HGXD28E | [sources] | |||
| PermID | 5090706179 | [sources] | |||
| Registration number | 440300217595868 · Y1DXG5YUMAY7 · Z5AEJ2VSP9N5 | [sources] | |||
| Unique Entity ID | Y1DXG5YUMAY7 · Z5AEJ2VSP9N5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | NO. 18, ZIMA, QIANHAI SHENZHEN HONG KONG COOPERATION ZONE, QIANHAI XIANGBIN BUILDING, 1101-A010 SHENZHEN, CHN · No. 18, Zima, Qianhai Shenzhen Hong Kong Cooperation Zone, Qianhai Xiangbin Building, 1101-A010 Shenzhen · Room 1101-A010, Qianhai Xiangbin Mansion, No. 18, Free Trade West Street, Nanshan Neighborhood, Qianhai Shenzhen-Hong Kong Cooperation Zone, SHENZHEN, GUANGDONG, 518000, China (Mainland) · Room 1101-A010, Qianhai Xiangbin Mansion, No. 18, Free Trade West Street, Nanshan Neighborhood, Qianhai Shenzhen-Hong Kong Cooperation Zone, SHENZHEN, GUANGDONG, China (Mainland) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
usgsa-s4mrtxm7s · permid-5090706179 · usgsa-s4mrtxpc9 · ofac-50925For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 18, Zima, Qianhai Shenzhen Hong Kong Cooperation Zone, Qianhai Xiangbin Building, 1101-A010 Shenzhen | China | |