Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED · LUCHENGTECH CO. LTD · Luchengtech Co Ltd · 北京鲁成伟业科技发展有限公司 | [sources] | |||
Other name | BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED · LUCHENGTECH CO. LTD · Luchengtech Co. Ltd | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | China | [sources] | |||
Country | China | [sources] | |||
ID Number | 91110114783965860W | [sources] | |||
PermID | 5086552015 | [sources] | |||
Registration number | 110108009239044 · G19MTCDUJG27 · K762K6Q12NS8 | [sources] | |||
Tax Number | 110108783965860 | [sources] | |||
Unique Entity ID | G19MTCDUJG27 · K762K6Q12NS8 | [sources] | |||
Website | www.luchengtech.com | [sources] | |||
Status | Active | [sources] | |||
Address | ROOM B311, YINYAN BUILDING, NO. 23, ANNINGZHUANG EAST ROAD, QINGHE, HAIDAN DISTRICT, 100085 BEIJING, CHN · Room 302, Unit 5, 3F, Building 1, No. 9 West Santiao, Anningzhuang, Haidian District, BEIJING, BEIJING, China (Mainland) · Room 607/608/609, Unit 2, Block 6, Zhujiang Moore International Mansion, Changping District, BEIJING, BEIJING, China (Mainland) · Room b311, Yinyan Building, No. 23, Anningzhuang East Road, Qinghe, Haidan District, 100085 Beijing | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 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
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-s4mrty2n6
· usgsa-s4mrty7kg
· usgsa-s4mrqm5c3
· permid-5086552015
· ofac-43144
· NK-MiPy5vkDEcFZ7qLig2iHRb
· ua-nazk-company-9708
For 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 | |
Room b311, Yinyan Building, No. 23, Anningzhuang East Road, Qinghe, Haidan District, 100085 Beijing | China |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
XINGHUATECH CO. LTD. Sanctioned entity | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
SMT-iLogic Sanctioned entity | - | - | - |