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Beijing Jiahehengde Technology Company Limited

Sanctioned entity

Beijing Jiahehengde Technology Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED · Beijing Jiahehengde Technology Company Limited · Jiahe Hengde Technology Co Ltd				[sources]
Other name	Jiahe Hengde Technology Company · Jiahehengde Technology Company Limited				[sources]
Incorporation date	2005-12-06				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
ID Number	`9111010878321053X0`				[sources]
OGRN	`9111010878321053X0`				[sources]
PermID	`5086848772`				[sources]
Phone	+861088493592				[sources]
Status	Active				[sources]
Address	Beijing · Beijing, China · No. 212, 2F, Tower C, No. 51 Kunming Lake South Road, Haidian District, BEIJING, BEIJING, 100097, China (Mainland) · No. 212, 2F, Tower C, No. 51 Kunming Lake South Road, Haidian District, BEIJING, BEIJING, China (Mainland) · Пекин, Китай · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2023-11-02

Relationships

Address
Full address	Country
Beijing	China

Linked to
Object	Role	Start date	End date
LLC LASER COMPONENTS	Providing support to	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List29,123

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,935

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

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,460

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

Source data IDs: ofac-45891 · permid-5086848772 · ua-nazk-company-11120

For experts: raw data explorer

Factsheet Data sources

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