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Yantai Iray Technology Co Ltd

Sanctioned entity

Yantai Iray Technology Co Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	YANTAI IRAY TECHNOLOGY CO LTD · Yantai Iray Technology Co Ltd · 烟台艾睿光电科技有限公司				[sources]
Other name	IRay Technology Co Ltd · Yantai Airui Optoelectronic Technology Co Ltd · 烟台艾睿光电科技有限公司				[sources]
Weak alias	IRay Technologies				[sources]
Incorporation date	not available				[sources]
Legal form	企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	`91370600557897249A`				[sources]
ID Number	`91370600557897249A`				[sources]
LEI	836800P3R7KI7RZR4P84				[sources]
PermID	`5082316328`				[sources]
Status	ACTIVE · Active				[sources]
Address	China (Mainland) · No. 11, Guiyang Street, Yantai Development Zone, 264000 Yantai · 开发区贵阳大街11号, 261400 烟台市				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2022-03-01				[sources]
Last changed	2024-05-20	Last checked	2024-05-23	First seen	2024-05-01

Relationships

Address
Full address	Country
No. 11, Guiyang Street, Yantai Development Zone, 264000 Yantai	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,461

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

Legal Entity Identifier (LEI) Reference Data66,452

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: lei-836800P3R7KI7RZR4P84 · ofac-48808

For experts: raw data explorer

Factsheet Data sources

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