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Leon Technology Company Limited

Public listed company · Sanctioned entity

Leon Technology Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Leon Technology Co Ltd · Leon Technology Co., Ltd. · Leon Technology Co., Ltd., · Leon Technology Company Limited				[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	1996-01-08				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
ID Number	`916501002999341738`				[sources]
PermID	`5047445433`				[sources]
Phone	+869913708335				[sources]
Reuters Instrument Code	`300603.SZ`				[sources]
Stock ticker symbol	`300603`				[sources]
Website	www.leon.top				[sources]
Status	Active				[sources]
Address	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 · No. 2-15, Meijing District, Lishui, Tumushuke City, Xinjiang · 6 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-04	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road, 830000 Urumqi	China

Issued securities
ISIN	Name	Country
-	-	-
`CNE100002Q17`	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Non-SDN CMIC List	2022-02-14	-
Entity List (EL) - Bureau of Industry and Security	-	2021-07-12	-
Office of Foreign Assets Control (OFAC)	Consolidated List	2022-02-14	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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 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)

External databases

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

LSEG PermID Open Data2,450

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: trade-csl-688b9d2d482ce959f527d360e5c5563de4707669 · permid-5047445433 · ofac-33894 · trade-csl-4b5d649ba299a080719759a57e2d6f28239bb0189573a140b9c26b14

For experts: raw data explorer

Factsheet Data sources

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