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BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED

Sanctioned entity
TypeCompany[sources]
NameBEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED · Beijing Shangyixianda Technology Co Ltd[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
PermID5086848027[sources]
Phone+861088498064[sources]
Registration numbernot available[sources]
Unique Entity IDRP2BDXHCZ5D7[sources]
StatusActive[sources]
Address2907, Block 10, No. 16, Zhongguancun East Road, Haidian District, BEIJING, BEIJING, 100083, China (Mainland) · 2907, Block 10, No. 16, Zhongguancun East Road, Haidian District, BEIJING, BEIJING, China (Mainland) · BEIJING, CHN · Beijing[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,534

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 Data4,633

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: ofac-45892 · usgsa-s4mrvqj2d · usgsa-s4mrvqgp5 · permid-5086848027

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting