Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | IRay 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 · | [sources] | |||
Other name | IRAY TECHNOLOGIES · IRay Technology Co Ltd · Yantai Airui Optoelectronic Technology Co Ltd · Yantai Arrow Optoelectronics Technology Co., Ltd · Yantai Irai Tekhnolodzhi · | [sources] | |||
Weak alias | IRay Technologies | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | 企业 | [sources] | |||
Jurisdiction | China | [sources] | |||
Country | China | [sources] | |||
LEI | 836800P3R7KI7RZR4P84 | [sources] | |||
PermID | 5082316328 | [sources] | |||
Phone | +864009983088 · +865353410600 | [sources] | |||
Registration number | 836800P3R7KI7RZR4P84 · 91370600557897249A · 91370600557897249A (USCC) | [sources] | |||
Tax Number | 91370600557897249A | [sources] | |||
Unique Entity ID | DVQTQLN22UJ4 · DVQXTDRNFUT3 · HW3FFKFP7B43 | [sources] | |||
Website | www.iraytek.com | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 265599, 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, CHN · No. 11, Guiyang Avenue, Development Zone, YANTAI, SHANDONG, China (Mainland) · No. 11, Guiyang Avenue, Economic Development Zone, YANTAI, SHANDONG, China (Mainland) · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Registration number: 91370600557897249A (USCC)
(also YANTAI IRAY TECHNOLOGY CO LTD)
(also YANTAI IRAY TECHNOLOGY CO LTD)
(also IRAY TECHNOLOGY CO LTD, YANTAI AIRUI OPTOELECTRONIC TECHNOLOGY CO LTD)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
ch-seco-89469
· tw-shtc-e6820c57883342ba8884c0ebd1444f04a04e0d43
· usgsa-s4mrtxsp8
· ofac-48808
· lei-836800P3R7KI7RZR4P84
· ua-nsdc-31861-antaj-iraj-tehnolodzi
· usgsa-s4mrtxsp7
· tw-shtc-3ab005c3bc888a27724172954ab897fa2e3573c3
· eu-oj-230d2f3ff7c5d29958a0c0b1df97bf3845418fc0
· usgsa-s4mrtl54q
· eu-oj-6525a12647dd5adc999f9ab44711bc3c19e5a662
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
No. 11, Guiyang Street, Development Zone, 265599 Yantai, China | China |
European Union | Council of the European Union | EU Sanctions against Russia | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |
No. 11, Guiyang Street, Yantai Development Zone, 264000 Yantai | China |