Search OpenSanctions

TiMi Technologies Co., Ltd.

Sanctioned entity

TiMi Technologies Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	TiMi Technologies Co., Ltd.				[sources]
Other name	TiMi Tech. · TiMi Technology Co. Ltd.				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Status	not available				[sources]
Address	F/10, A-Tower, Nongke Building, 11/Shu Guang Hua Yuan Zhong Lu, Haidian District, Beijing, China, 100097 · Nanhai Avenue, Nanshan District, 518054, Shenzhen, China · Room 1118, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong · Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong · Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong · 1 more...				[sources]
Last change	2024-02-28	Last processed	2024-08-10	First seen	2023-05-27

Descriptions

See also addresses under Hong Kong

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2015-11-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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

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