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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Leon Technology Co Ltd · Leon Technology Co., Ltd. · Leon Technology Co., Ltd., · Leon Technology Company Limited · 立昂技术股份有限公司 | [sources] | |||
| Other name | Leon Technology Co., Ltd. · Liang Technology · Lion Technology · Xinjiang Leon Telecom Technology and LAJS | [sources] | |||
| Weak alias | Leon Technology | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5047445433 | [sources] | |||
| Phone | +869913708335 | [sources] | |||
| Program | Companies operating in the Uyghur region | [sources] | |||
| Registration number | not available | [sources] | |||
| Reuters Instrument Code | 300603.SZ | [sources] | |||
| Sector | Traffic/Transportation/Logistics, Computer Software · 交通/运输/物流,计算机软件 | [sources] | |||
| Stock ticker symbol | 300603 | [sources] | |||
| Unique Entity ID | DEBPXRKTCN25 | [sources] | |||
| Website | www.leon.top | [sources] | |||
| Status | Active | [sources] | |||
| Address | HIGH-TECH ZONE, CENTURY PACIFIC INTERNATIONAL CENTRE, 416, SOUTH BEIJING ROAD, 830000 URUMQI, CHN · High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road, 830000 Urumqi · Leon Technology, No. 518 Yanshan Street, Economic and Technological Development Zone (Toutunhe District), WULUMUQI, XINJIANG, 830000, China (Mainland) · No. 13.14.15A, 30th Floor, Unit 4, Building 1, No. 508, East Second Section of the Second Ring Road, Chenghua District, Chengdu · No. 17-2-402, Jiaxin Garden, 20 Wenhua Road, Korla City, Bazhou, Xinjiang · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Companies operating in Xinjiang; some engaged in labour transfer and other XUAR Government Programs.
SHU · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrqp61x · shu-xj-b72eac24b7b83cdb790fd0d21f31917e2c272079 · trade-csl-4b5d649ba299a080719759a57e2d6f28239bb0189573a140b9c26b14 · permid-5047445433 · ofac-pr-433cd203595bc5b23b23b4157037673c08e25b5d · ofac-33894 · trade-csl-688b9d2d482ce959f527d360e5c5563de4707669For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road, 830000 Urumqi | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Identifies Eight Chinese Tech Firms as Part of The Chinese Military-Industrial Complex | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
CNE100002Q17 | - | - | |
| United States | Office of Foreign Assets Control | Non-SDN Chinese Military-Industrial Complex Companies | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - | - | - |