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Excellent Beijing Technology Development Company Limited

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]
Other nameBeijing Excellent Global Technology Development Company · Excellent Beijing Technology Development Limited[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina[sources]
Statusnot available[sources]
AddressRoom 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 OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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:

US OFAC Press Releases6,017

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

External dataset · United States · OFAC


Source data IDs: ofac-55406 · ofac-pr-3ede9b91a02c40f2ba21f22a452ea3b553e32624

For experts: raw data explorer