Search OpenSanctions

Advanced

Ele Technology Co LTD

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameEle Technology Co LTD · Ele Technology Co. LTD · ТОВ "Еле Текнолоджі" · エレ・テクノロジー・カンパニー・リミテッド · 深圳市易络电子有限公司[sources]
AliasTOV "Ele Teknolodzhi" · イーエルイー・テクノロジー・コーポレーション・リミテッド · 深圳市易络电子有限公司[sources]
Legal formnot available[sources]
JurisdictionChina[sources]
CountryChina[sources]
Registration number914403000775394696 · 914403000775394696 (China Unified Social Credit Code)[sources]
SectorWholesale of other machinery and equipment[sources]
Tax Number914403000775394000[sources]
Unique Entity IDY2XFBSHNZH95[sources]
Websitewww.ele-tech.com.cn[sources]
Statusnot available[sources]
Address3714 Duhuixuan Buildings, 3018 Shennan Road, Futian Area, Shenzhen, China · 3714 Duhuixuan Buildings, 3018 Shennan Road, Futian Area, Shenzhen, People’s Republic of China · 3714 Duhuixuan Buildings, 3018 Shennan Road, Shenzhen, China · NO: 3712 DUHUIXUAN BUILDING, SHENNAN ROAD, FUTIAN AREA, SHENZHEN · No: 3712 Duhuixuan Building, Shennan Road, Futian Area Shenzhen China · 2 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 914403000775394696 (China Unified Social Credit Code)

Swiss SECO Sanctions/Embargoes,

Telephone: + 86-755-82913231

Swiss SECO Sanctions/Embargoes,

Website: http://www.ele-tech.com.cn

Swiss SECO Sanctions/Embargoes,

Контактні дані: телефон: + 86-755-82913231, веб-сайт: http: //www.ele-tech.com.cn

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,914

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine NSDC State Register of Sanctions21,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,439

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

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Swiss SECO Sanctions/Embargoes8,363

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,980

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) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,559

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

United States · GSA


Source data IDs: ofac-50946 · eu-oj-6c0a82c79e75a4207deefd586e4fae988c5184a4 · eu-oj-ab884cd2dfeab75fd6f60a929e5cee7378439d1d · usgsa-s4mrtxm8f · ch-seco-86113 · tw-shtc-b33bdfd822ef3d42b0d2c5be4182898bb8960d7e · jp-meti-ru-415edb9a62d1644e67206b1ae2981e04e71f91c3 · ua-nsdc-31747-tov-ele-teknolodzi

For experts: raw data explorer