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Dawning Information Industry Co., Ltd

Public listed company · Sanctioned entity

Dawning Information Industry Co., Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Dawning Information Industry Co Ltd · Dawning Information Industry Co., Ltd · Sugon · Sugon Information Industry Co., Ltd. · 曙光信息产业股份有限公司				[sources]
Other name	Dawning · Dawning Company · Dawning Information Industry · Shuguang · Shuguang Information Industry · 4 more...				[sources]
Weak alias	Sugon				[sources]
Incorporation date	2006-03-07				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
ID Number	`91120000783342508F`				[sources]
PermID	`5037433276`				[sources]
Phone	+861056308016				[sources]
Reuters Instrument Code	`603019.SS`				[sources]
Stock ticker symbol	`603019`				[sources]
Website	www.sugon.com				[sources]
Status	Active				[sources]
Address	1-3F, No.15 Haitai Huake Avenue, Huayuan Industrial Park (Huanwai), TIANJIN, TIANJIN, China (Mainland) · Block 36, No.8 Dongbeiwang West Road, Haidian District, BEIJING, BEIJING, 100193, China (Mainland) · No. 15, Haitai Huake Street, Huayuan Industrial Zone, Tianjin · Sugon Building, No. 36 Zhongguancun Software Park, No. 8 Dongbeiwang West Road, Haidian District, Beijing · Sugon Science and Technology Park, No. 64 Shuimo West Street, Haidian District, Beijing · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-04	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Zhongguancun Software Park, Sugon Building 36, 8, Dongbeiwang West Road, Haidian District, 100193 Beijing	China

Issued securities
ISIN	Name	Country
`CNE100001TW7`	-	-
-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Consolidated List	2022-02-14	-
Entity List (EL) - Bureau of Industry and Security	-	2019-06-24	-
Office of Foreign Assets Control (OFAC)	Non-SDN CMIC List	2022-02-14	-

Data sources

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

External databases

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

LSEG PermID Open Data2,452

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: ofac-33113 · trade-csl-c48206577977a92e77148b18924acdfde897d39d · trade-csl-5b7c395d0890c1f30ff9f261c4b8f2d0a32aa4dfce5855eb0ec37982 · trade-csl-b22d9aa189cd830fb802b2d28466fcb88f6561a09bde6dbec92855ec · permid-5037433276

For experts: raw data explorer

Factsheet Data sources

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