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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED · Beijing Shangyixianda Technology Co Ltd · Beijing Shangyixianda Technology Company Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5086848027 | [sources] | |||
| Phone | +861088498064 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | RP2BDXHCZ5D7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2907, 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 link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 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
usgsa-s4mrvqj2d · permid-5086848027 · ofac-45892 · usgsa-s4mrvqgp5 · ofac-pr-2bdfdfd43e9747f72c2c8c59f389954ebb04f3f1For 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 | |
| Beijing | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LLC LASER COMPONENTS Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |