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IZZITION E-TECHNOLOGY CO., LIMITED

Sanctioned entity

IZZITION E-TECHNOLOGY CO., LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IZZITION E-TECHNOLOGY CO., LIMITED · Izzition E Technology Co Ltd · ІЗЗІШН Е-ТЕХНОЛОДЖІ КО, ЛІМІТЕД · ИЗЗИШН Э-ТЕХНОЛОДЖИ КО, ЛИМИТЕД · 伊奇信電子科技有限公司				[sources]
Incorporation date	2006-03-23				[sources]
Jurisdiction	China				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`1033045`				[sources]
OGRN	`1033045`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086935553`				[sources]
Status	Active				[sources]
Address	China, Shenzhen, Futian District, Huaqiang No11h Subdistrict, Zhong Hang Rd., Jiahe Building A, Room 1001, China, Hong Kong, Wan Chai Road, Flat 1506, 15/F, Lucky Center, No. 165-171 , China, Hong Kong, Aberdeen, 25-27 Wong Chuk Hang Road, Yan's Tower, RM 29, 22/F · Flat 1506, 15/F, Lucky Center, No. 165-171 Wan Chai Road, Hong Kong · RM 29, 22/F, Yan's Tower, 25-27 Wong Chuk Hang Road, Aberdeen, Hong Kong · Room 1001, Jiahe Building A, Zhong Hang Rd., Huaqiang No11h Subdistrict, Futian District, Shenzhen · Китай, Шеньчжень, район Футянь, підрайон Хуацян №11h, вулиця Чжун Ханг, будівля Jiahe Building A, кімната 1001, Китай, Гонконг, Ван Чай Роуд, квартира 1506, 15/F, Lucky Center, № 165-171 , Китай, Гонконг, Абердін, 25-27 Wong Chuk Hang Road, Yan's Tower, RM 29, 22/F · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-07	Last checked	2024-04-28	First seen	2023-12-12

Relationships

Address
Full address	Country
Room 1001, Jiahe Building A, Zhong Hang Rd., Huaqiang No11h Subdistrict, Futian District, Shenzhen	China
RM 29, 22/F, Yan's Tower, 25-27 Wong Chuk Hang Road, Aberdeen, Hong Kong	China
Flat 1506, 15/F, Lucky Center, No. 165-171 Wan Chai Road, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

OpenCorporates966

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: oc-companies-hk-1033045 · ua-nazk-company-11863 · permid-5086935553 · ofac-46697

For experts: raw data explorer

Factsheet Data sources

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