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| 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 · | [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 · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 91441400686355518J | [sources] | |||
| PermID | 5036201784 | [sources] | |||
| Registration number | 91441400686355518J · DSZAC2FTXQS4 · DT3YS6XEALZ8 · DT8XHKEY27D3 · HTFCY2H3FJQ5 | [sources] | |||
| Unique Entity ID | 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) · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
ua-nsdc-27870-svabe-opto-elektroniks-senczen-ko-ltd · NK-ay6TnZQwdzENqSUcqdTmwn · trade-csl-3dfc330b9fee55fd1e2e9801af0c32c3f6f128eef30f21e854c0cb70 · permid-5036201784 · trade-csl-222a341efadc30401204c5d440a37fe18d3927b38c69ef3c86425bf8 · usgsa-s4mrtxsn2 · usgsa-s4mrtxsn3 · usgsa-s4mrtxsn1 · usgsa-s4mrtl53p · ofac-48755For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | - | - | - | |