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BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED

Sanctioned entity

BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED · Luchengtech Co Ltd · 北京鲁成伟业科技发展有限公司				[sources]
Other name	Luchengtech Co. Ltd				[sources]
Incorporation date	2005-12-29				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91110114783965860W`				[sources]
PermID	`5086552015`				[sources]
Registration number	`110108009239044` · `G19MTCDUJG27`				[sources]
Tax Number	`110108783965860`				[sources]
Website	www.luchengtech.com				[sources]
Status	Active				[sources]
Address	ROOM B311, YINYAN BUILDING, NO. 23, ANNINGZHUANG EAST ROAD, QINGHE, HAIDAN DISTRICT, 100085 BEIJING, CHN · Room 302, Unit 5, 3F, Building 1, No. 9 West Santiao, Anningzhuang, Haidian District, BEIJING, BEIJING, China (Mainland) · Room 607/608/609, Unit 2, Block 6, Zhujiang Moore International Mansion, Changping District, BEIJING, BEIJING, China (Mainland) · Room b311, Yinyan Building, No. 23, Anningzhuang East Road, Qinghe, Haidan District, 100085 Beijing				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-05-19

Relationships

Address
Full address	Country
Room b311, Yinyan Building, No. 23, Anningzhuang East Road, Qinghe, Haidan District, 100085 Beijing	China

Assets and shares
Asset	Percentage held	Start date	End date
BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED	-	-	-

Owners
Owner	Percentage held	Start date	End date
SMT-iLogic	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,350

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,248

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 Data2,707

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-s4mrqm5c3 · ua-nazk-company-9708 · ofac-43144 · permid-5086552015

For experts: raw data explorer

Factsheet Data sources

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