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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SCH TECHNOLOGY COMPANY · SHENZHEN SCH TECHNOLOGY CO LIMITED · SHENZHEN SCH TECHNOLOGY CO LTD · Shenzhen SCH Technology Co., Ltd. · Shenzhen Shenchuanghui Technology Co Ltd · | [sources] | |||
| Other name | SCH Electronics Group (Hong Kong) Co., Ltd. · SCH Technology Company · Shenzhen SCH Technology Co Limited · Shenzhen SCH Technology Co Ltd · Shenzhen ShenChuangHui Technology Co. Ltd. · | [sources] | |||
| Weak alias | SCH | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5090598970 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | FRFUXHVAGQS2 · FRH9YA35KK34 · FRHJFLBC8MW6 · Q7KSS6M962Z9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ROOM 588, BUILDING 201, SHANGBU INDUSTRIAL ZONE, HUAQIANG NORTH RD, 518028 SHENZHEN, CHN · Room 506, 5th Floor, Leader Commercial Building, 54-56 Hillwood Road, Tsim Sha Tsui, Kowloon Hong Kong CN · Room 506, 5th Floor, Leader Commercial Building, 54-56 Hillwood Road, Tsim Sha Tsui, Kowloon Hong Kong HK · Room 506, 5th Floor, Leader Commercial Building, 54-56 Hillwood Road, Tsimshatsui, Kowloon · Room 506, 5th Floor, Leader Commercial Building, 54-56 Hillwood Road, Tsimshatsui, Kowloon, Hong Kong · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD)
(also SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD)
(also SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD)
(also SHENZHEN SCH TECHNOLOGY CO LTD, SHENZHEN SCH TECHNOLOGY CO LIMITED, SCH TECHNOLOGY COMPANY)
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
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
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:
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-6a54bc136c10dfed5fec6fa71dba8cffe2c916be · usgsa-s4mrtxtj5 · trade-csl-8ce07ca97b436904695042ae89b2ed004ba002590f4af99ece21bd11 · usgsa-s4mrtxtj4 · usgsa-s4mrtxtj3 · ofac-50420 · tw-shtc-1b7f7d28524a2eb612f9d9aa077bf4ef619fc8d1 · permid-5090598970 · tw-shtc-07aa203f75dac65a4874b4fc60276896e4f6accc · usgsa-s4mrtln97For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd, 518028 Shenzhen | China | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |