Search OpenSanctions

Advanced

WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED

Disqualified · Sanctioned entity
TypeCompany[sources]
NameWUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED · Wuhan Xiaoruizhi Science and Technology Co Ltd · Wuhan Xiaoruizhi Science and Technology Company, Limited · 武汉晓睿智科技有限责任公司[sources]
Other name武汉晓睿智科技有限责任公司[sources]
Incorporation date[sources]
Legal formCompany[sources]
JurisdictionChina[sources]
CountryChina[sources]
PermID5087142649[sources]
Registration numbernot available[sources]
SectorComputer programming activities[sources]
Unique Entity IDG2BAFX69M323[sources]
StatusActive[sources]
Address2F, No. 16 Huashiyuan North Road, East Lake New Technology Development Zone, WUHAN, HUBEI, 430023, China (Mainland) · 2F, No. 16 Huashiyuan North Road, East Lake New Technology Development Zone, WUHAN, HUBEI, China (Mainland) · 2ND FLOOR, NO. 16, HUASHIYUAN NORTH ROAD, EAST LAKE NEW TECHNOLOGY DEVELOPMENT ZONE, HUBEI PROVINCE, CHN · 2nd Floor, No. 16, Huashiyuan North Road, East Lake New Technology Development Zone, Hubei Province, Wuhan · 2nd Floor, No. 16, Huashiyuan North Road, East Lake New Technology Development Zone, Hubei Province, Wuhan, China · 1 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

US SAM Procurement Exclusions105,847

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

United States of America · GSA

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,570

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

External databases

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

PermID Open Data4,433

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: usgsa-s4mrtkyq9 · ofac-47800 · gb-fcdo-cyb0044 · gb-hmt-16460 · gb-coh-wzu-e0eqzinwm70fnnvu0zzvims · permid-5087142649

For experts: raw data explorer