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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IZZITION E-TECHNOLOGY CO LTD · IZZITION E-TECHNOLOGY CO. LTD · IZZITION E-TECHNOLOGY CO., LIMITED · IZZITION E-TECHNOLOGY CO., LTD. · Izzition E Technology Co Ltd · | [sources] | |||
| Other name | IZZITION E-TECHNOLOGY · IZZITION E-TECHNOLOGY CO. LTD · Izzition Electronics · 伊奇信電子科技有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5086935553 | [sources] | |||
| Registration number | 1033045 | [sources] | |||
| Unique Entity ID | RQGVXCAZFP27 | [sources] | |||
| Status | Active | [sources] | |||
| Address | CN · 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
tw-shtc-1684cd98b128e87c768085e4d1d544b288776516 · tw-shtc-2a5c81697adac6eef63afe948322bb6116eddde5 · ofac-46697 · gb-hmt-17161 · gb-fcdo-rus3056 · oc-companies-hk-1033045 · usgsa-s4mrrkt7m · permid-5086935553For experts: raw data explorer
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 | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| RM 29, 22/F, Yan's Tower, 25-27 Wong Chuk Hang Road, Aberdeen, Hong Kong | China | |
| Flat 1506, 15/F, Lucky Center, No. 166.171, Wan Chai Road, Hong Kong | China | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Room 1001, Jiahe Building A, Zhong Hang Rd., Huaqiang North Subdistrict, Futian District, Shenzhen | China |
| Flat 1506, 15/F, Lucky Center, No. 165-171 Wan Chai Road, Hong Kong | China |
| Room 1001, Jiahe Building A, Zhong Hang Road, Huqqiang North Subdistrict, Futian District, Shenzhen | China |
| RM 29, 22/F, Yan's Tower, 25-27 Wong Chuk Hang Road, Aberdeen, Hong Kong | China |