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Ele Technology Co Ltd

Export controlled · Sanctioned entity
TypeCompany[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]
Incorporation datenot available[sources]
JurisdictionChina[sources]
CountryChina[sources]
Phone+8675582913231[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]
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, CHN · No: 3712 Duhuixuan Building, Shennan Road Shenzhen China · 2 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
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Descriptions

Registration number: 914403000775394696 (China Unified Social Credit Code)

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

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

US SAM Procurement Exclusions105,691

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,805

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

European Union · Council

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

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 Trade Consolidated Screening List (CSL)23,254

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

External databases

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

US OFAC Press Releases7,341

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-1954fa52e1d2d7855fee5016efc03076d184b39e · jp-meti-ru-415edb9a62d1644e67206b1ae2981e04e71f91c3 · ch-seco-86113 · tw-shtc-b33bdfd822ef3d42b0d2c5be4182898bb8960d7e · eu-oj-ab884cd2dfeab75fd6f60a929e5cee7378439d1d · ua-nsdc-31747-tov-ele-teknolodzi · usgsa-s4mrtxm8f · ofac-50946 · eu-oj-6c0a82c79e75a4207deefd586e4fae988c5184a4

For experts: raw data explorer