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Shvabe Opto-Electronics Co., Ltd

Sanctioned entity

Shvabe Opto-Electronics Co., Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SHVABE OPTO-ELECTRONICS CO., LTD · SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD · SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD · Shvabe Opto-Electronics Co. LTD. · Shvabe Opto-Electronics Co., Ltd · 4 more...				[sources]
Other name	SHVABE OPTO-ELECTRONICS CO., LTD · SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD · SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD · Shvabe Opto-Electronics (Shenzhen) Co., Ltd · Shvabe Opto-Electronics Meizhou Co., LTD · 5 more...				[sources]
Incorporation date	2009-03-20				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91441400686355518J`				[sources]
PermID	`5036201784`				[sources]
Registration number	`91441400686355518J` · `DSZAC2FTXQS4` · `DT3YS6XEALZ8` · `DT8XHKEY27D3` · `HTFCY2H3FJQ5`				[sources]
Website	shvabe-oe.com				[sources]
Status	Active				[sources]
Address	16 A, No. 4044 Pingshan Road, Building 16, Room A, Heping Street, Shenzhen, Guangdong · 16A1619, NO. 4044 PINGSHAN BOULEVARD, HEPING COMMUNITY, PINGSHAN STREET, PINGSHAN DISTRICT, GUANGDONG PROVINCE, CHN · 16A1619, No. 4044 Pingshan Boulevard, Heping Community, Pingshan Street, Pingshan District, Shenzhen · 16A1619, No. 4044, Pingshan Avenue, Heping Community, Pingshan Street, Pingshan District, SHENZHEN, GUANGDONG, 518000, China (Mainland) · 16A1619, No. 4044, Pingshan Avenue, Heping Community, Pingshan Street, Pingshan District, SHENZHEN, GUANGDONG, China (Mainland) · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-22	First seen	2024-05-01

Relationships

Address
Full address	Country
16A1619, No. 4044 Pingshan Boulevard, Heping Community, Pingshan Street, Pingshan District, Shenzhen	China

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Production Association Ural Optical and Mechanical Plant Named After E.S. Yalamov	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-01	-
TREAS-OFAC	Reciprocal	2024-05-01	-
TREAS-OFAC	Reciprocal	2024-05-01	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-
National Security and Defense Council · Служба безпеки України	697/2024	2024-10-08	2034-10-08
Entity List (EL) - Bureau of Industry and Security	-	2023-10-06	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)20,985

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-48755 · ua-nsdc-27870-svabe-opto-elektroniks-senczen-ko-ltd · trade-csl-222a341efadc30401204c5d440a37fe18d3927b38c69ef3c86425bf8 · usgsa-s4mrtxsn2 · usgsa-s4mrtl53p · trade-csl-3dfc330b9fee55fd1e2e9801af0c32c3f6f128eef30f21e854c0cb70 · permid-5036201784 · usgsa-s4mrtxsn3 · usgsa-s4mrtxsn1 · NK-ay6TnZQwdzENqSUcqdTmwn

For experts: raw data explorer

Factsheet Data sources

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