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Wuhan Maiwe Communication Co Ltd

Person of interest · Sanctioned entity

Wuhan Maiwe Communication Co Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	WUHAN MAIWE COMMUNICATION CO LTD · Wuhan Maiwe Communication Co LTD · Wuhan Maiwe Communication Co Ltd · УХАНЬ МАЙВЕ КОМ'ЮНІКЕЙШНЛ ЛТД · УХАНЬ МАЙВЭ КОМЬЮНИКЕЙШН КО ЛТД · 1 more...				[sources]
Incorporation date	2014-08-07				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
ID Number	`9142010030349268X3`				[sources]
OGRN	`9142010030349268X3`				[sources]
PermID	`5064583551`				[sources]
Phone	+862787170215				[sources]
Website	www.maiwe.com.cn				[sources]
Status	Active				[sources]
Address	430205, China, Wuhan, East Lake New Technology Development Zone, No. 52 Liufang Avenue, Phoenix Industrial Park, Building 2, Lot E · 430205, Китай, Ухань, Зона развития новых технологий Восточного озера, № 52 Люфан авеню, Индустриальный парк Феникс, здание 2, лот E · 430205, Китай, м. Ухань, зона розвитку нових технологій Східного озера, проспект Люфан, № 52, індустріальний парк Фенікс, корпус 2, лот Е · Building 2, Block E, Phoenix Industrial Park, No. 52, Liufang Avenue, East Lake New Technology Development Zone, WUHAN, HUBEI, China (Mainland) · Building 2, Lot E, Phoenix Industrial Park, No. 52 Liufang Avenue, East Lake New Technology Development Zone, 430205 Wuhan · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-20	Last checked	2024-05-23	First seen	2024-02-23

Relationships

Address
Full address	Country
Building 2, Lot E, Phoenix Industrial Park, No. 52 Liufang Avenue, East Lake New Technology Development Zone, 430205 Wuhan	China

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-12381 · permid-5064583551 · ofac-47995

For experts: raw data explorer

Factsheet Data sources

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