Search OpenSanctions

Advanced

Zhejiang Dahua Technology Co., Ltd.

Debarred entity · Sanctioned entity
Zhejiang Dahua Technology Co., Ltd. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameDahua Technology · Dahua Technology Company · ZHEJIANG DAHUA TECHNOLOGY CO., LTD. · ZHEJIANG DAHUA TECHNOLOGY CO.,LTD · Zhejiang Dahua Technology Co., Ltd.[sources]
Other nameDahua · Zhejiang Dahua Technology Co., Ltd. (Dahua)*[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
Registration numberED47N4Z1K8S9[sources]
SWIFT/BICZDTCCNB1[sources]
Address1199 Bin'an Road, Binjiang High-tech Zone, Hangzhou · 1199 BinAn Road 310053 HANGZHOU CHINA · 6/F, Block A, Dacheng Erya, Huizhan Avenue, Urumqi · 807, Block A, Meike Building No. 506, Beijing South Road, New City, Xinjiang, Urumqi · NO.1199, BIN'AN ROAD, BINJIANG DISTRICT, 310053 HANGZHOU, CHN · 1 more...[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions116,369

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

United States · GSA

US FCC Covered List12

List of companies that produce equipment and services covered by section 2 of the Secure Networks Act

United States · FCC

US DoD Chinese military companies75

A list of companies identified as Chinese military companies operating in the United States.

United States · DoD

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US Trade Consolidated Screening List (CSL)20,192

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


Source data IDs: us-fcc-cov-dahua-technology-company · trade-csl-0d3bc98eb66bfa54072d86b211433212ddc2b5710fe719d461efe1d2 · usgsa-s4mrb9mhg · bic-ZDTCCNB1 · us-dod-mil-90d83bf03b2f8e8745948897111dd5791f43cd20

For experts: raw data explorer