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IZZITION E-TECHNOLOGY CO LTD

Export controlled · Sanctioned entity
TypeCompany[sources]
NameIZZITION E-TECHNOLOGY CO LTD · IZZITION E-TECHNOLOGY CO. LTD · IZZITION E-TECHNOLOGY CO., LIMITED · IZZITION E-TECHNOLOGY CO., LTD. · Izzition E Technology Co Ltd · 2 more...[sources]
Other nameIZZITION E-TECHNOLOGY · IZZITION E-TECHNOLOGY CO. LTD · Izzition Electronics · 伊奇信電子科技有限公司[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina · Hong Kong SAR[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5086935553[sources]
Registration number1033045[sources]
Unique Entity IDRQGVXCAZFP27[sources]
StatusActive[sources]
AddressCN · Flat 1506, 15/F, Lucky Center, No. 165-171 Wan Chai Road Hong Kong China · Flat 1506, 15/F, Lucky Center, No. 165-171 Wan Chai Road, Hong Kong · Flat 1506, 15/F, Lucky Center, No. 166-171, Wan Chai Road, Hong Kong, China · Flat 1506, 15/F, Lucky Center, No. 166.171, Wan Chai Road, Hong Kong · 7 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK FCDO Sanctions List5,975

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

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,776

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

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: permid-5086935553 · oc-companies-hk-1033045 · usgsa-s4mrrkt7m · gb-fcdo-rus3056 · gb-hmt-17161 · ofac-46697 · tw-shtc-2a5c81697adac6eef63afe948322bb6116eddde5 · tw-shtc-1684cd98b128e87c768085e4d1d544b288776516

For experts: raw data explorer