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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | XH Smart Tech China Co Ltd · XINGHAN INTELLIGENT TECHNOLOGY CO LTD | [sources] | |||
| Alias | Xinghan Intelligent Technology Co Ltd · 星汉智能科技股份有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5048743798 | [sources] | |||
| Phone | +867563887016 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | YETZHCTTAUD5 · ZCAEDCYJ4N13 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 6# Plant, No. 5 Dihengli Industrial Park, Baoshui District, ZHUHAI, GUANGDONG, China (Mainland) · NO. 6 HENGLI INDUSTRY ZONE, LIANFENG ROAD, 519060 ZHUHAI · No. 6 Hengli Industry Zone, Lianfeng Road Zhuhai 519060 China · No. 6 Hengli Industry Zone, Lianfeng Road, 519060 Zhuhai | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also XINGHAN INTELLIGENT TECHNOLOGY CO LTD)
(also XH SMART TECH CHINA 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 · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
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:
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
tw-shtc-8d02aebb256f8f115f5f5bfd570d62569a32555f · usgsa-s4mrtxpgg · permid-5048743798 · usgsa-s4mrtxmfq · ofac-51230 · tw-shtc-a148f4b4f5ca4ff0283e41468df5db13bf589649For 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 | |
| No. 6 Hengli Industry Zone, Lianfeng Road, 519060 Zhuhai | China | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |