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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]
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, China · 2nd Floor, No. 16, Huashiyuan North Road, East Lake New Technology Development Zone, Wuhan				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	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 Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Cyber (Sanctions) (EU Exit) Regulations 2020	2024-03-25	-
TREAS-OFAC	Reciprocal	2024-03-25	-
Office of Financial Sanctions Implementation · UK	Cyber	2024-03-25	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions124,411

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

United States · GSA

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,784

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 OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

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

For experts: raw data explorer

Factsheet Data sources

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