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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BEIJING INTEGRITY TECHNOLOGY COMPANY, LIMITED · Integrity Tech · Integrity Technology Group Inc · Integrity Technology Group Incorporated · Integrity Technology Group, Incorporated · | [sources] | |||
| Alias | Beijing Integrity Technology Company, Limited · Integrity Tech · 永信至成科技集团股份有限公司 | [sources] | |||
| Weak alias | Yongxin Zhicheng Technology Group Company, Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5054883626 | [sources] | |||
| Phone | +861050866160 · +861050866166 | [sources] | |||
| Registration number | not available | [sources] | |||
| Reuters Instrument Code | 688244.SS | [sources] | |||
| Sector | Computer programming activities | [sources] | |||
| Stock ticker symbol | 688244 | [sources] | |||
| Unique Entity ID | Q3HFPP1BR8R3 · TAAQMK1MX2M5 | [sources] | |||
| Website | www.integritytech.com.cn · www.integritytech.com.cn | [sources] | |||
| Status | Active | [sources] | |||
| Address | 103, Block 6, No. 9, Fenghao East Road, Haidian District, BEIJING, BEIJING, 100094, China (Mainland) · ROOM 103, BUILDING 6, NO. 9, FENGHAO EAST ROAD, HAIDIAN DISTRICT, BEIJING · Room 103, Block 6, No. 9, Fenghao East Road, Haidian District, BEIJING, BEIJING, 100094, China (Mainland) · Room 103, Block 6, No. 9, Fenghao East Road, Haidian District, Beijing · Room 103, Block 6, No. 9, Fenghao East Road, Haidian District, Beijing, China · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also INTEGRITY TECHNOLOGY GROUP, INCORPORATED)
(also BEIJING INTEGRITY TECHNOLOGY COMPANY, LIMITED)
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
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
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
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
gb-hmt-17246 · usgsa-s4mrvjr89 · usgsa-s4mrvlj1t · gb-fcdo-cyb0113 · permid-5054883626 · ofac-50543 · NK-LFVtUKrKPkSLUs64gQScmK · ofac-pr-0b03dbadb048e4dc2fccee03e10e1dde1325d9fcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 103, Block 6, No. 9, Fenghao East Road, Haidian District, Beijing | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Technology Company for Support to Malicious Cyber Group | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to cyber activity | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to cyber activity | - |
| China |