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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | WUHAN 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 form | Company | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5087142649 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Computer programming activities | [sources] | |||
| Unique Entity ID | G2BAFX69M323 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2F, 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, China · 2nd Floor, No. 16, Huashiyuan North Road, East Lake New Technology Development Zone, Hubei Province, Wuhan · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ofac-47800 · permid-5087142649 · gb-hmt-16460 · ofac-pr-c4b68b0b4a5a72c714a9442b8515840967b7d2c9 · gb-fcdo-cyb0044 · usgsa-s4mrtkyq9 · gb-coh-wzu-e0eqzinwm70fnnvu0zzvimsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions China-Linked Hackers for Targeting U.S. Critical Infrastructure | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to cyber activity | - |