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Zhejiang Dahua Technology Co., Ltd.

Debarred entity · Sanctioned entity

Zhejiang Dahua Technology Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Dahua Technology · Dahua Technology Company · ZHEJIANG DAHUA TECHNOLOGY CO., LTD. · ZHEJIANG DAHUA TECHNOLOGY CO.,LTD · Zhejiang Dahua Technology Co., Ltd.				[sources]
Other name	Dahua · Zhejiang Dahua Technology Co., Ltd. (Dahua)*				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Registration number	`ED47N4Z1K8S9`				[sources]
SWIFT/BIC	`ZDTCCNB1`				[sources]
Unique Entity ID	`ED47N4Z1K8S9`				[sources]
Address	1199 BINAN ROAD HANGZHOU 310053 HANGZHOU CHINA · 1199 Bin'an Road, Binjiang High-tech Zone, Hangzhou · 6/F, Block A, Dacheng Erya, Huizhan Avenue, Urumqi · 807, Block A, Meike Building No. 506, Beijing South Road, New City, Xinjiang, Urumqi · CHINA · 2 more...				[sources]
Source link	www.congress.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-03-16

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2019-10-09	-
Federal Communications Comission	-	2021-03-12	-
GSA	Reciprocal	2019-12-13	-
Department of Defense	Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283)	2022-10-05	-
United States Congress	Section 889 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232)	-	-

Data sources

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 Data35,217

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

SWIFT

US Trade Consolidated Screening List (CSL)21,254

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 Special Legislative Exclusions223

A list of companies whose products and/or services are excluded from procurement by acts of Congress

United States · Congress

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 SAM Procurement Exclusions112,259

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

United States · GSA

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

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