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Excellent Beijing Technology Development Company Limited

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameExcellent Beijing Technology Development Company Limited · 卓越全球(北京)科技发展有限公司[sources]
AliasBeijing Excellent Global Technology Development Company · Excellent Beijing Technology Development Limited · 卓越全球(北京)科技发展有限公司[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina[sources]
Unique Entity IDYAVMTW7SN4L5[sources]
Statusnot available[sources]
AddressROOM 1502, FLOOR 12, BUILDING 9, NO. 88 JIANGUO ROAD, CHAOYANG DISTRICT, BEIJING · Room 1502, Floor 12, Building 9, No. 88 Jianguo Road, Chaoyang District Beijing China · Room 1502, Floor 12, Building 9, No. 88 Jianguo Road, Chaoyang District, Beijing[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,589

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

US SAM Procurement Exclusions105,234

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,969

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 OFAC Specially Designated Nationals (SDN) List36,755

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

United States · OFAC

External databases

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

US OFAC Press Releases8,541

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

External dataset · United States · OFAC


Source data IDs: tw-shtc-a8b38b558dc32a914e2f2fc1bab38a1f0bc0a66a · usgsa-s4mrx1w8k · ofac-pr-3ede9b91a02c40f2ba21f22a452ea3b553e32624 · ofac-55406

For experts: raw data explorer