| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Raytronic Corporation, Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Unique Entity ID | F4YGNB3P8GH3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | NO. 901, JING SHU DONG LI, HAIDIAN DIST, 100083 BEIJING, CHN · No. 901, Jing Shu Dong Li Beijing 100083 China · No. 901, Jing Shu Dong Li, Haidian Dist, 100083 Beijing | [sources] | |||
| Source link | 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
jp-eul-22b57e28d85cc398cd07945eec3064c45fbba780 · jp-eul-97886ad7640f3fe0a1d2a03faabf86e2a874573a · ofac-22686 · jp-eul-4b5a5cb2d90fc872a3c4d009c82ca9b2eaf7780c · tw-shtc-3d76947b84222099ed009c75a22f332b29e0b537 · usgsa-s4mr6hn23For 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. 901, Jing Shu Dong Li, Haidian Dist, 100083 Beijing | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Baoxia Liu Crime · Export controlled · Sanctioned entity · Wanted | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |