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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ALCO · BEIJING ALITE TECHNOLOGIES CO., LTD. · BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI · Beijing Alite Technologies Co., Ltd. (ALCO) · Beijing Hileed Solutions Co., Ltd. · | [sources] | |||
| Other name | ALCO · BEIJING ALITE TECHNOLOGIES CO., LTD. · BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI · Beijing Alite Technologies Co. · Beijing Haili Lianhe Keji Youxian Gongsi | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Unique Entity ID | MHKRMJNV9WC9 · MMSNW53LN5T7 · UHJ7KWJ4AXP7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 12A BEISANHUAN ZHONG ROAD, P.O. BOX 3042, BEIJING, CHN · 12A Beisanhuan Zhong Road, P.O. Box 3042, Beijing · A36-2 Xisanqi Huanyuan Haidian District · Room 701, Floor 7, Building 2, No. 9 Courtyard, Jiuxianqiao East, Beijing · West of 7/F, A2, No. 9 Jiuxianqiao East Road, Chaoyang Dist., 100016 Beijing | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
and all other locations worldwide
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 of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
jp-eul-b505cd83d09cf67042b81431dd399aa95b8dd826 · trade-csl-c3f60a676e48437b3d8197924023559acbee0132ca5be9031c6de945 · ofac-9750 · jp-eul-07e9b3af5f6326efb26bed78d971d1cbbf3ccdce · jp-eul-3be1095eccf885b4f0a067cd29d856c85371f367 · usgsa-s4mr3pn9l · usgsa-s4mr3qc6d · usgsa-s4mr3pn9mFor 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 of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 12A Beisanhuan Zhong Road, P.O. Box 3042, Beijing | China | |