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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 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 Beijing China · 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
and all other locations worldwide
(also BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI, BEIJING ALITE TECHNOLOGIES CO., LTD.)
(also ALCO, BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI)
(also ALCO, BEIJING ALITE TECHNOLOGIES CO., LTD.)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-9750 · jp-eul-07e9b3af5f6326efb26bed78d971d1cbbf3ccdce · jp-eul-b505cd83d09cf67042b81431dd399aa95b8dd826 · trade-csl-c3f60a676e48437b3d8197924023559acbee0132ca5be9031c6de945 · tw-shtc-f85a17dc77f0dc3583b34af793b806428724c5dd · tw-shtc-18103f5cfd517a9e3ed82b314a13868b9f6330f4 · jp-eul-3be1095eccf885b4f0a067cd29d856c85371f367 · usgsa-s4mr3pn9l · usgsa-s4mr3pn9m · usgsa-s4mr3qc6dFor 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 | TREAS-OFAC | - | - | ||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 12A Beisanhuan Zhong Road, P.O. Box 3042, Beijing | China | |