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BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED

Sanctioned entity

BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED · Beijing Shangyixianda Technology Co Ltd				[sources]
Incorporation date	2012-12-13				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91110108059235795A`				[sources]
PermID	`5086848027`				[sources]
Phone	+861088498064				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	2907, Block 10, No. 16, Zhongguancun East Road, Haidian District, BEIJING, BEIJING, 100083, China (Mainland) · 2907, Block 10, No. 16, Zhongguancun East Road, Haidian District, BEIJING, BEIJING, China (Mainland) · Beijing				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-20	Last processed	2024-10-21	First seen	2023-11-02

Relationships

Address
Full address	Country
Beijing	China

Linked to
Object	Role	Start date	End date
LLC LASER COMPONENTS	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

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

PermID Open Data2,957

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: permid-5086848027 · ofac-45892 · ua-nazk-company-11121

For experts: raw data explorer

Factsheet Data sources

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