Search OpenSanctions

Advanced

DONGGUAN BINONG AVIATION PAISHE TECHNOLOGY CO LTD

Export controlled · Sanctioned entity
TypeCompany[sources]
NameDONGGUAN BINONG AVIATION PAISHE TECHNOLOGY CO LTD · Dongguan Binong Technology Co Ltd · KINGMAX HOBBY CO LIMITED · 东莞碧浓科技有限公司[sources]
AliasDongguan Binong Aviation Paishe Technology Co Ltd · Kingmax Hobby Co Limited · 东莞碧浓科技有限公司[sources]
Weak aliasKingmax Hobby[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
PermID5090597298[sources]
Phone+8676982680289[sources]
Registration numbernot available[sources]
Unique Entity IDFRXVE25AGCE5 · FRYAWNMV3GP5 · Q7WJQ74WTBC5[sources]
StatusActive[sources]
AddressRoom 703, Block 10, No. 6-1, Hualing 1st Road, Duitang, Chashan Town, DONGGUAN, GUANGDONG, 523000, China (Mainland) · Room 703, Block 10, No. 6-1, Hualing 1st Road, Duitang, Chashan Town, DONGGUAN, GUANGDONG, China (Mainland) · ZONE 39, WEIJIAN FIRST RD., 523000 DONGGUAN, CHN · Zone 39, Weijian First Rd. Chashan Town Dongguan 523000 China · Zone 39, Weijian First Rd., 523000 Chashan Town[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also DONGGUAN BINONG TECHNOLOGY CO LTD)

US SAM Procurement Exclusions,

(also KINGMAX HOBBY CO LIMITED, DONGGUAN BINONG AVIATION PAISHE TECHNOLOGY CO LTD)

US SAM Procurement Exclusions,

(also DONGGUAN BINONG TECHNOLOGY CO LTD)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,660

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

United States · GSA

External databases

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

PermID Open Data4,835

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: permid-5090597298 · usgsa-s4mrtln9m · ofac-50432 · tw-shtc-abe5e538c569e99824e1b4a1c9b2e16649a24fe8 · usgsa-s4mrtxtjg · usgsa-s4mrtxtjf · tw-shtc-600467ef7efe7e6d316ffb91407e26cf18786372

For experts: raw data explorer