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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 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] | |||
| Other name | Shenchzhen Yishenhda Interneshnl Ko Ltd; Shenchzhen VaiEsDi Hlobal Teknolodzhi Ko Ltd · Shenzhen YSD Global Technology Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5091693256 | [sources] | |||
| Phone | +867522968760 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 91440300MA5HWHQM8N | [sources] | |||
| Unique Entity ID | QX5ST58KDNB5 · ZRJLMUB8RLW4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 243A, BUILDING 543, BAGUALING INDUSTRIAL ZONE, BAGUA 2ND ROAD, HUALIN COMMUNITY, YUANLING SUB-DISTRICT, FUTIAN DISTRICT, 518000 GUANGDONG, CHN · 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 Shenzhen · 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) · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHENZHEN YSD GLOBAL TECHNOLOGY CO LTD)
(also SHENZHEN YISHENGDA INTERNATIONAL TECHNOLOGY CO LTD)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
The record has been enriched with data from the following external databases:
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
usgsa-s4mrvjryk · tw-shtc-6498ab894c1b3449dab03d3fe2d207e037277752 · usgsa-s4mrvljfw · permid-5091693256 · ofac-52617 · tw-shtc-5a06e8ee002323f58d5bc91d63a7042b28dbcddc · ua-nsdc-32564-senczen-isengda-internesnl-ko-ltd-senczen-vajesdi-global-teknolodzi-ko-ltdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 243A, Building 543, Bagualing Industrial Zone, Bagua 2nd Road, Hualin Community, Yuanling Sub-District, Futian District, 518000 Shenzhen | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |