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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Beijing Jiahehengde Technology Company Limited · Beijing Jiahehengde Technology Company Ltd · JIAHE HENGDE TECHNOLOGY COMPANY · JIAHEHENGDE TECHNOLOGY COMPANY LIMITED · Jiahe Hengde Technology Co Ltd | [sources] | |||
| Alias | Jiahe Hengde Technology Company · Jiahehengde Technology Company Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5086848772 | [sources] | |||
| Phone | +861088493592 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | M3PQLQF1HQB3 · M3RZHTVRSTN8 · RNXXVRB99P53 | [sources] | |||
| Status | Active | [sources] | |||
| Address | BEIJING · Beijing · No. 212, 2F, Tower C, No. 51 Kunming Lake South Road, Haidian District, BEIJING, BEIJING, 100097, China (Mainland) · No. 212, 2F, Tower C, No. 51 Kunming Lake South Road, Haidian District, BEIJING, BEIJING, China (Mainland) | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JIAHE HENGDE TECHNOLOGY COMPANY, JIAHEHENGDE TECHNOLOGY COMPANY LIMITED, JIAHE HENGDE TECHNOLOGY COMPANY, JIAHEHENGDE TECHNOLOGY COMPANY LIMITED)
(also BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED)
(also BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED)
(also BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED)
(also BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED)
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 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:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-8d664162e503c81a8a288f91ddf096d3e12531b0 · ofac-45891 · permid-5086848772 · usgsa-s4mrvqqm4 · usgsa-s4mrvqpb3 · usgsa-s4mrvqgp4 · usgsa-s4mrvqpb4 · usgsa-s4mrvqqm3 · usgsa-s4mrvqj2cFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Y8NmGfq5233PZSAQVEw7tv?nested=true
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 | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |