Search OpenSanctions

WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY, LIMITED

Sanctioned entity

WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY, LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED · WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY, LIMITED · Wuhan Xiaoruizhi Science and Technology Co Ltd · Wuhan Xiaoruizhi Science and Technology Company, Limited · 武汉晓睿智科技有限责任公司				[sources]
Other name	武汉晓睿智科技有限责任公司				[sources]
Incorporation date	2010-03-08				[sources]
Legal form	Company				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91420100551956105K`				[sources]
PermID	`5087142649`				[sources]
Registration number	`G2BAFX69M323`				[sources]
Sector	Computer programming activities				[sources]
Unique Entity ID	`G2BAFX69M323`				[sources]
Status	Active				[sources]
Address	2F, No. 16 Huashiyuan North Road, East Lake New Technology Development Zone, WUHAN, HUBEI, 430023, China (Mainland) · 2F, No. 16 Huashiyuan North Road, East Lake New Technology Development Zone, WUHAN, HUBEI, China (Mainland) · 2ND FLOOR, NO. 16, HUASHIYUAN NORTH ROAD, EAST LAKE NEW TECHNOLOGY DEVELOPMENT ZONE, HUBEI PROVINCE, CHN · 2nd Floor, No. 16, Huashiyuan North Road, East Lake New Technology Development Zone, Hubei Province, Wuhan · 2nd Floor, No. 16, Huashiyuan North Road, East Lake New Technology Development Zone, Hubei Province, Wuhan, China · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-03-25

Relationships

Address
Full address	Country
2nd Floor, No. 16, Huashiyuan North Road, East Lake New Technology Development Zone, Hubei Province, Wuhan · 2nd Floor, No. 16, Huashiyuan North Road, East Lake New Technology Development Zone, Wuhan	China

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Cyber	2024-03-25	-
Foreign, Commonwealth & Development Office · UK	The Cyber (Sanctions) (EU Exit) Regulations 2020	2024-03-25	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-25	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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)21,252

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 Exclusions112,281

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Source data IDs: gb-fcdo-cyb0044 · gb-hmt-16460 · ofac-47800 · permid-5087142649 · usgsa-s4mrtkyq9

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk