Search OpenSanctions

Fujian Torch Electron Technology Co., Ltd.

Public listed company · Debarred entity · Sanctioned entity

Fujian Torch Electron Technology Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD. · Fujian Torch Electron Technology Co Ltd · Fujian Torch Electron Technology Co., Ltd · Fujian Torch Electron Technology Co., Ltd.				[sources]
Other name	Fujian Torch Electron Technology Co., Ltd. (Torch Electron) · TORCH ELECTRON · Torch Electron				[sources]
Incorporation date	2007-12-20				[sources]
Legal form	Public Company				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`913500001562023628`				[sources]
LEI	300300L7INSXPGRRK257				[sources]
PermID	`5041750271`				[sources]
Phone	+8659522353689				[sources]
Registration number	`DC5XGHLK6VD6`				[sources]
Reuters Instrument Code	`603678.SS`				[sources]
Stock ticker symbol	`603678`				[sources]
Website	www.torch.cn				[sources]
Status	Active				[sources]
Address	Building 23, District 7, No. 188 South 4th Ring Rd W, Fengtai District, Beijing · HI-TECH INDUSTRIAL PARK, JIANGNAN PARK, 4, ZIHUA ROAD, LICHENG DISTRICT, 362000 QUANZHOU, CHN · Hi-Tech Industrial Park, Jiangnan Park, 4, Zihua Road, Licheng district, 362000 Quanzhou · No. 4 Zihua Road, Jiangnan Hi-tech Electronic Information Park, Licheng District, QUANZHOU, FUJIAN, 362000, China (Mainland) · No.4 Zihua Rd., Quanzhou Hi-Tech Industries Park (Jiang Nan Park) Licheng District, Quanzhou, Fujian · 9 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

No apparent U.S. nexus

— US DoD Chinese military companies, 2024-01-31

Relationships

Address
Full address	Country
Hi-Tech Industrial Park, Jiangnan Park, 4, Zihua Road, Licheng district, 362000 Quanzhou	China

Issued securities
ISIN	Name	Country
-	-	-
`CNE100001TY3`	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	2021-08-02	-
Entity List (EL) - Bureau of Industry and Security	-	2021-12-17	-
Office of Foreign Assets Control	Non-SDN CMIC List	2021-08-02	-
TREAS-OFAC	Reciprocal	2021-06-03	-
Department of Defense	Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283)	2021-06-03	2024-01-31

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US DoD Chinese military companies75

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

United States · DoD

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

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 Data2,939

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: ofac-32077 · trade-csl-7e1defc88adde1530c30c8d0f4d6eb76067b216c284d5143bfab0faa · us-dod-mil-956838703e995230f0b9082048b5c7a5af6e0ec1 · lei-300300L7INSXPGRRK257 · trade-csl-15ef85cb4b449a26b8b53c72bbf73c3c90296e1f · usgsa-s4mrqp610

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk