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Redlepus Vector Industry Shenzhen Co Ltd

Sanctioned entity

Redlepus Vector Industry Shenzhen Co Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	REDLEPUS TSK VECTOR INDUSTRIAL SHENZHEN CO LTD · REDLEPUS VECTOR · REDLEPUS VECTOR INDUSTRY SHENZHEN CO LTD · Red Rabbit TSK Vektor Industrial (Shenzhen) Co., Ltd · Redlepus TSK Vector Industrial (Shenzhen) Co., Ltd · 3 more...				[sources]
Other name	REDLEPUS TSK VECTOR INDUSTRIAL SHENZHEN CO LTD · REDLEPUS VECTOR · REDLEPUS VECTOR INDUSTRY SHENZHEN CO LTD · Red Rabbit TSK Vektor Industrial (Shenzhen) Co., Ltd · Redlepus TSK Vector Industrial (Shenzhen) Co., Ltd · 3 more...				[sources]
Incorporation date	2023-05-30				[sources]
Legal form	Limited Liability Company				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91440300MA5HX80Y1Q`				[sources]
PermID	`5090662236`				[sources]
Phone	+8675582373290				[sources]
Registration number	`440300219590772` · `G23QJXAGAJF3` · `G245V1TE1TN7` · `MA5HX80Y1` · `USCC: 91440300MA5HX80Y1Q` · 1 more...				[sources]
Status	Active				[sources]
Address	101-19 XINGHUA BUILDING, NO. 1007 BANXUELAN AVE, MAANTANG NEIGHBORHOOD, BANTIAN SUBDISTRICT, LONGLAN DISTRICT, 518000 GUANGDONG PROVINCE, CHN · 101-19 Xinghua Building, No. 1007 Banxuelan Ave, Maantang Neighborhood, Bantian Subdistrict, Longlan District, 518000 Shenzhen · Rm.101-19, Xinghua Building No. 1007, Banxuegang Avenue, Longgang District, Shenzhen, China · Room 101-19, Xinghua Building, No. 1007, Banxuegang Avenue, Ma'antang Community, Bantian Street, Longgang District, GUANGDONG, China (Mainland) · Room 101-19, Xinghua Building, No. 1007, Banxuegang Avenue, Ma'antang Community, Bantian Street, Longgang District, SHENZHEN, GUANGDONG, 518100, China (Mainland)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2024-10-17

Relationships

Address
Full address	Country
Rm.101-19, Xinghua Building No. 1007, Banxuegang Avenue, Longgang District, Shenzhen	China
101-19 Xinghua Building, No. 1007 Banxuelan Ave, Maantang Neighborhood, Bantian Subdistrict, Longlan District, 518000 Shenzhen	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-17	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-11-07	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2024-11-07	-
TREAS-OFAC	Reciprocal	2024-10-17	-
TREAS-OFAC	Reciprocal	2024-10-17	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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)20,980

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 Data2,959

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: NK-7HKFXUyrdWZzMjyNk5UiaJ · usgsa-s4mrtx963 · gb-fcdo-rus2257 · usgsa-s4mrtxtp2 · permid-5090662236 · usgsa-s4mrtxtp3 · ofac-51265 · gb-hmt-16652

For experts: raw data explorer

Factsheet Data sources

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