Search OpenSanctions

Advanced

IZZITION E-TECHNOLOGY CO LTD

Disqualified · Debarred entity · 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 · 4 more...[sources]
AliasIZZITION E-TECHNOLOGY · IZZITION E-TECHNOLOGY CO. LTD · Izzishn E-Teknolodzhi Kompani Limited · Izzition Electronics · 伊奇信電子科技有限公司[sources]
Incorporation date[sources]
JurisdictionChina · Hong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
PermID5086935553[sources]
Registration number1033045[sources]
Tax Number36574649[sources]
Unique Entity IDRQGVXCAZFP27[sources]
StatusActive[sources]
AddressFlat 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 · RM 29, 22/F, Yan's Tower, 25-27 Wong Chuk Hang Road, Aberdeen Hong Kong China · 7 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,492

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,334

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

Taiwan Strategic High-Tech Commodities Entity List9,973

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 Companies House Disqualified Directors15,895

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

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

PermID Open Data5,078

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


Source data IDs: tw-shtc-1684cd98b128e87c768085e4d1d544b288776516 · ofac-46697 · permid-5086935553 · gb-hmt-17161 · gb-coh-zodfcfiqjymtqhqucp6sjjyojmu · tw-shtc-2a5c81697adac6eef63afe948322bb6116eddde5 · usgsa-s4mrrkt7m · gb-fcdo-rus3056 · oc-companies-hk-1033045 · ua-nsdc-34911-izzisn-e-teknolodzi-kompani-limited

For experts: raw data explorer