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BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED

Sanctioned entity

BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED · BEIJING SHANYIXIANDA TECHNOLOGY COMPANY LIMITED · Beijing Shangyixianda Technology Co Ltd				[sources]
Incorporation date	2012-12-13				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
ID Number	`91110108059235795A`				[sources]
OGRN	`91110108059235795A`				[sources]
PermID	`5086848027`				[sources]
Phone	+861088498064				[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 · Beijing, China · Пекин, Китай · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-30	First seen	2023-11-02

Relationships

Address
Full address	Country
Beijing	China

Linked to
Object	Role	Start date	End date
LLC LASER COMPONENTS	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-11121 · ofac-45892 · permid-5086848027

For experts: raw data explorer

Factsheet Data sources

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