Search OpenSanctions

Advanced

Shenzhen Yishengda International Technology Co LTD

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameShenzhen Yishengda International Technology Co LTD · Shenzhen Yishengda International Technology Co Ltd · Shenzhen Ysd Global Technology Co Ltd · Шеньчжень Їшенгда Інтернешнл Ко Лтд; Шеньчжень ВайЕсДі Глобал Текнолоджі Ко Лтд · 深圳益昇达国际技术有限公司[sources]
AliasShenchzhen Yishenhda Interneshnl Ko Ltd; Shenchzhen VaiEsDi Hlobal Teknolodzhi Ko Ltd · Shenzhen YSD Global Technology Co Ltd · 深圳益昇达国际技术有限公司[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
PermID5091693256[sources]
Phone+867522968760[sources]
Registration numbernot available[sources]
Tax Number91440300MA5HWHQM8N[sources]
Unique Entity IDQX5ST58KDNB5 · ZRJLMUB8RLW4[sources]
StatusActive[sources]
Address243A, BUILDING 543, BAGUALING INDUSTRIAL ZONE, BAGUA 2ND ROAD, HUALIN COMMUNITY, YUANLING SUB-DISTRICT, FUTIAN DISTRICT, 518000 GUANGDONG · 243A, Building 543, Bagualing Industrial Zone, Bagua 2nd Road, Hualin Community, Yuanling Sub-District, Futian District Shenzhen Guangdong 518000 China · 243A, Building 543, Bagualing Industrial Zone, Bagua 2nd Road, Hualin Community, Yuanling Sub-District, Futian District, 518000 Guangdong · Room 311B, Pengji Business Space Building, No. 50, Bagua 1st Road, Hualin Community, Yuanling Neighbourhood, Futian District, SHENZHEN, GUANGDONG, 518000, China (Mainland) · Room 311B, Pengji Business Space Building, No. 50, Bagua 1st Road, Hualin Community, Yuanling Neighbourhood, Futian District, SHENZHEN, GUANGDONG, China (Mainland) · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SHENZHEN YSD GLOBAL TECHNOLOGY CO LTD)

— US SAM Procurement Exclusions,

(also SHENZHEN YISHENGDA INTERNATIONAL TECHNOLOGY CO LTD)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,973

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 Trade Consolidated Screening List (CSL)23,587

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 OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,805

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,572

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

United States · GSA

External databases

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

PermID Open Data5,078

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 · non-official source

Source data IDs: ua-nsdc-32564-senczen-isengda-internesnl-ko-ltd-senczen-vajesdi-global-teknolodzi-ko-ltd · permid-5091693256 · tw-shtc-6498ab894c1b3449dab03d3fe2d207e037277752 · ofac-52617 · usgsa-s4mrvljfw · tw-shtc-5a06e8ee002323f58d5bc91d63a7042b28dbcddc · usgsa-s4mrvjryk

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting