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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] | |||
| Alias | IZZITION E-TECHNOLOGY · Izzishn E-Teknolodzhi Kompani Limited · 伊奇信電子科技有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China · Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5086935553 | [sources] | |||
| Registration number | 1033045 | [sources] | |||
| Tax Number | 36574649 | [sources] | |||
| Unique Entity ID | RQGVXCAZFP27 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 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 · RM 29, 22/F, Yan's Tower, 25-27 Wong Chuk Hang Road, Aberdeen Hong Kong China · RM 29, 22/F, Yan's Tower, 25-27 Wong Chuk Hang Road, Aberdeen, Hong Kong · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
gb-fcdo-rus3056 · gb-hmt-17161 · ofac-pr-f59bde58895dfc69c3c8c4329ebe480d7c11ab88 · permid-5086935553 · usgsa-s4mrrkt7m · tw-shtc-1684cd98b128e87c768085e4d1d544b288776516 · usgsa-fbec2f1b735288349e18a76c5fa77b0979e75e6f · ua-nsdc-34911-izzisn-e-teknolodzi-kompani-limited · ua-ws-entity-11863 · oc-companies-hk-1033045 · tw-shtc-2a5c81697adac6eef63afe948322bb6116eddde5 · gb-coh-zodfcfiqjymtqhqucp6sjjyojmu · ofac-46697For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-EPrrzfS6SyJzqVYW4FPcHJ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 1001, Jiahe Building A, Zhong Hang Rd., Huaqiang North Subdistrict, Futian District, Shenzhen | China | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Flat 1506, 15/F, Lucky Center, No. 165-171 Wan Chai Road, Hong Kong |
| China |
| RM 29, 22/F, Yan's Tower, 25-27 Wong Chuk Hang Road, Aberdeen, Hong Kong | China |