| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Excellent Beijing Technology Development Company Limited · 卓越全球(北京)科技发展有限公司 | [sources] | |||
| Alias | Beijing 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 form | not available | [sources] | |||
| Country | China | [sources] | |||
| Unique Entity ID | YAVMTW7SN4L5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ROOM 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 link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-a8b38b558dc32a914e2f2fc1bab38a1f0bc0a66a · usgsa-s4mrx1w8k · ofac-pr-3ede9b91a02c40f2ba21f22a452ea3b553e32624 · ofac-55406For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Qjv4afLWhSkYAcBPWaYKLd?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 1502, Floor 12, Building 9, No. 88 Jianguo Road, Chaoyang District, Beijing | China | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |