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SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED

Sanctioned entity

SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED · Shenzhen 5G High Tech Innovation Co Ltd · Shenzhen 5G High Tech Innovation Co., Ltd · 深圳五力高科创新科技有限公司				[sources]
Other name	Shenzhen Wu Li Gao Ke Innovation Science and Technology Co., LTD · Shenzhen Wu Li Gaoke Chuangxin Youxian Gongsi · 深圳五力高科创新科技有限公司				[sources]
Incorporation date	2022-12-13				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91440300MA5HLP0L6L`				[sources]
PermID	`5087180509`				[sources]
Registration number	`HNZZM7F4KB95`				[sources]
Status	Active				[sources]
Address	306 No. 66 Huayuan Road, Pingxi Community, Pingdi Street, Longgang District, Shenzhen · 502, BLOCK B, RONGCHAOLONG BUILDING, LONGFU ROAD, SHANGJING COMMUNITY, LONGCHENG STREET, LONGGANG DISTRICT, SHENZHEN, CHN · 502, Block B, Rongchaolong Building, Longfu Road, Shangjing Community, Longcheng Street, Longgang District, Shenzhen · B502, Building B, Rongchao Yinglong Building, Longfu Road, Shangjing Community, Longcheng Street, Longgang District, SHENZHEN, GUANGDONG, China (Mainland)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-17	Last processed	2024-10-21	First seen	2024-04-15

Descriptions

Registration number: 91440300MA5HLP0L6L (USCC)

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Relationships

Address
Full address	Country
502, Block B, Rongchaolong Building, Longfu Road, Shangjing Community, Longcheng Street, Longgang District, Shenzhen · B502, Block B, Rongchao Yinglong Building, Longfu Road, Shangjing Community, Longcheng Sub-district, Longgang District, Shenzhen, China	China
306 Garden Road, Pingxi Community, Pingdi Sub-district, Longgang District, Shenzhen, China · 306 No. 66 Huayuan Road, Pingxi Community, Pingdi Street, Longgang District, Shenzhen	China

Directors
Director	Role	Start date	End date
Aliaksandra Aksianchuk	Leader or official of	-	-
Oleg Yurchik	Leader or official of	-	-

Linked to
Object	Role	Start date	End date
Peleng JSC	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-10-17	-
TREAS-OFAC	Reciprocal	2024-04-15	-

Data sources

US Trade Consolidated Screening List (CSL)20,759

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

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions117,758

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

United States · GSA

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: usgsa-s4mrtqyb6 · ofac-48320 · permid-5087180509 · ch-seco-76705

For experts: raw data explorer

Factsheet Descriptions Data sources

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