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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Beijing Zhengyuxing Technology Co Ltd · Futech Co Ltd | [sources] | |||
| Alias | Beijing Zhengyuxing Technology Co Ltd · 北京正宇兴科技有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5096911835 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | GFL9UKQMXCU8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1502, FLOOR 12, BUILDING 9, NO 88 COURTYARD, JIANGUO ROAD, CHAOYANG DISTRICT, 100000 BEIJING, CHN · 1502, Floor 12, Building 9 Beijing 100000 China · 1502, Floor 12, Building 9, No 88 Courtyard, Jianguo Road, Chaoyang District, 100000 Beijing · China · China (Mainland) | [sources] | |||
| Source link | permid.org · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
permid-5096911835 · ofac-54325 · usgsa-s4mrwvjjc · tw-shtc-6d8f8127a5de72933b91d93778a200e9e9f2369eFor 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 | |
| 1502, Floor 12, Building 9, No 88 Courtyard, Jianguo Road, Chaoyang District, 100000 Beijing | China | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Deshan Cai Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rayan Fan Kav Andish Co Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |