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Sunway Tech Co., Ltd

Sanctioned entity

Sunway Tech Co., Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SUNWAY TECH CO. LTD · SUNWAY TECH CO., LTD · Sunway Tech Co., Ltd · САНВЕЙ ТЕК КО. ЛТД · 北京旭润科技有限公司				[sources]
Legal form	not available				[sources]
Country	China				[sources]
ID Number	`91110117663725176G`				[sources]
INN	`91110117663725176G`				[sources]
OGRN	`110117010279470`				[sources]
Registration number	`110117010279470`				[sources]
Website	www.sunwaytech.cn				[sources]
Status	not available				[sources]
Address	China, Beijing, Chao Yang District, Si Fang Building, Xiao Ying Rd, No. 1724 · No. 1724, Xiao Ying Rd, Si Fang Building, Chao Yang District, Beijing · No. 302-71, District 6, Xinggu Economic Development Zone, Pinggu District, 101200 Beijing · Китай, Пекин, район Чао Ян, Си Фанг Билдинг, Сяо Йинг Род, № 1724 · Китай, Пекін, район Чао Ян, Сі Фанг Білдінг, Сяо їнг Род, № 1724				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 302-71, District 6, Xinggu Economic Development Zone, Pinggu District, 101200 Beijing	China
No. 1724, Xiao Ying Rd, Si Fang Building, Chao Yang District, Beijing	China

Linked to
Object	Role	Start date	End date
Shiraz Electronics Industries	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-company-10758 · ofac-22687

For experts: raw data explorer

Factsheet Data sources

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