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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BEIJING ALITE TECHNOLOGIES CO., LTD. · BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI · Beijing Alite Technologies Co., Ltd. (ALCO) · Beijing Hileed Solutions Co Ltd · Beijing Hileed Solutions Co., Ltd. · | [sources] | |||
| Alias | ALCO · BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI · Beijing Alite Technologies Co. · Beijing Haili Lianhe Keji Youxian Gongsi · Beijing Hileed Solutions Co., Ltd. | [sources] | |||
| Weak alias | ALCO | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China · United States | [sources] | |||
| PermID | 5096857752 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | MHKRMJNV9WC9 · MMSNW53LN5T7 · UHJ7KWJ4AXP7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 12A BEISANHUAN ZHONG ROAD, P.O. BOX 3042, BEIJING · 12A Beisanhuan Zhong Road, P.O. Box 3042 Beijing China · 12A Beisanhuan Zhong Road, P.O. Box 3042, Beijing · A36-2 Xisanqi Huanyuan Haidian District · China (Mainland) · | [sources] | |||
| Source link | permid.org · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · GSA
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
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 record has been enriched with data from the following external databases:
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-9750 · tw-shtc-f85a17dc77f0dc3583b34af793b806428724c5dd · usgsa-s4mr3pn9m · usgsa-s4mr3pn9l · permid-5096857752 · jp-eul-b505cd83d09cf67042b81431dd399aa95b8dd826 · usgsa-s4mr3qc6d · trade-csl-c3f60a676e48437b3d8197924023559acbee0132ca5be9031c6de945 · jp-eul-06f6004d24c95d92da958fd9cadbe1c27a232671 · tw-shtc-18103f5cfd517a9e3ed82b314a13868b9f6330f4For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-8Ftd5ZBsWL6ZijKGKoRP8p?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 12A Beisanhuan Zhong Road, P.O. Box 3042, Beijing | China | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |