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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

US Trade Consolidated Screening List (CSL)23,618

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

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,945

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

United States · GSA

UK Companies House Disqualified Directors15,915

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

United Kingdom · CoH

Taiwan Strategic High-Tech Commodities Entity List9,970

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

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

UK FCDO Sanctions List6,664

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

External databases

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

PermID Open Data6,292

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

For experts: raw data explorer