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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SHENZHEN JLFY TECHNOLOGY CO. LTD · SHENZHEN JLFY TECHNOLOGY CO., LTD | [sources] | |||
| Alias | SHENZHEN JLFY TECHNOLOGY CO. LTD | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Website | szjlfy.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | No.97 Shanmen Road, Shanmen Community, Yanlou Street, Baoan District, Shenzhen · No.97 Shanmen Road, Shanmen Community, Yanlou Street, Baoan District, Shenzhen, China · Rm 1318, Sunbeam Centre, 27 Shing Yip Street, Hong Kong, China · Rm 1318, Sunbeam Centre, 27 Shing Yip Street, Kwun Tong, Hong Kong | [sources] | |||
| Last change | Last processed | First seen | |||
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| No.97 Shanmen Road, Shanmen Community, Yanlou Street, Baoan District, Shenzhen | China | |
| Rm 1318, Sunbeam Centre, 27 Shing Yip Street, Kwun Tong, Hong Kong | China | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |