Search OpenSanctions

Advanced

YANTAI IRAY TECHNOLOGY CO LTD

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameIRay Technology Co Ltd · YANTAI AIRUI OPTOELECTRONIC TECHNOLOGY CO LTD · YANTAI IRAY TECHNOLOGY CO LTD · Yantai Arrow Optoelectronics Technology Co., Ltd · Yantai Iray Technology Co., Ltd · 2 more...[sources]
AliasIRAY TECHNOLOGIES · IRay Technology Co Ltd · Yantai Airui Optoelectronic Technology Co Ltd · Yantai Arrow Optoelectronics Technology Co., Ltd · Yantai Irai Tekhnolodzhi · 1 more...[sources]
Weak aliasIRay Technologies[sources]
Incorporation date[sources]
Legal form企业[sources]
JurisdictionChina[sources]
CountryChina[sources]
LEI836800P3R7KI7RZR4P84[sources]
PermID5082316328[sources]
Phone+864009983088 · +865353410600[sources]
Registration number836800P3R7KI7RZR4P84 · 91370600557897249A · 91370600557897249A (USCC)[sources]
Tax Number91370600557897249A[sources]
Unique Entity IDDVQTQLN22UJ4 · DVQXTDRNFUT3 · HW3FFKFP7B43[sources]
Websitewww.iraytek.com[sources]
StatusActive[sources]
Address265599, PRC, Shandong Province, Yantai, Development Zone, 11 Guiyang Street · 265599, КНР, провінція Шандонг, м. Янтай, Девелопмент зона, вул. Гуіянг, 11 · NO. 11, GUIYANG STREET, YANTAI DEVELOPMENT ZONE, 264000 SHANDONG · No. 11, Guiyang Avenue, Development Zone, YANTAI, SHANDONG, China (Mainland) · No. 11, Guiyang Avenue, Economic Development Zone, YANTAI, SHANDONG, China (Mainland) · 5 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 91370600557897249A (USCC)

Swiss SECO Sanctions/Embargoes,

(also YANTAI IRAY TECHNOLOGY CO LTD)

US SAM Procurement Exclusions,

(also YANTAI IRAY TECHNOLOGY CO LTD)

US SAM Procurement Exclusions,

(also IRAY TECHNOLOGY CO LTD, YANTAI AIRUI OPTOELECTRONIC TECHNOLOGY CO LTD)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,568

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,986

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)23,452

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:

Legal Entity Identifier (LEI) Reference Data292,067

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,920

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: ua-nsdc-31861-antaj-iraj-tehnolodzi · tw-shtc-e6820c57883342ba8884c0ebd1444f04a04e0d43 · lei-836800P3R7KI7RZR4P84 · usgsa-s4mrtxsp8 · ofac-48808 · ch-seco-89469 · eu-oj-6525a12647dd5adc999f9ab44711bc3c19e5a662 · tw-shtc-3ab005c3bc888a27724172954ab897fa2e3573c3 · usgsa-s4mrtl54q · eu-oj-230d2f3ff7c5d29958a0c0b1df97bf3845418fc0 · usgsa-s4mrtxsp7

For experts: raw data explorer