| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SenseTime Group Ltd · Sensetime Group Limited · 商湯集團有限公司 | [sources] | |||
| Other name | Sensetime Group Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5056390291 | [sources] | |||
| Phone | +85239051900 | [sources] | |||
| Registration number | 2162198 | [sources] | |||
| Unique Entity ID | DE6EQKZ2BVK9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2/F, Harbour View 1, No.12 Science Park East Avenue, HKSTP, Shatin, Hong Kong · BLOCK 1, 1F & 2F HARBOUR VIEW, 12 SCIENCE PARK, WEST AVENUE, HONG KONG SAR, CHN · Blk1, 1F & 2F & 5F, Harbour View, 12 Science Park East Avenue Hkstp, Shatin New Territories, Hong Kong · Block 1, 1F & 2F Harbour View, 12 Science Park, West Avenue, Hong Kong New Territories | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
ofac-33114 · permid-5056390291 · oc-companies-hk-2162198 · ofac-pr-e4a7929dc2531586509237ba8afa762ccc9bdb67 · usgsa-s4mrqp61vFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Block 1, 1F & 2F Harbour View, 12 Science Park, West Avenue, Hong Kong New Territories | China | |
| United States | TREAS-OFAC | Reciprocal | - |