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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dahua Technology · Dahua Technology Company · ZHEJIANG DAHUA TECHNOLOGY CO., LTD. · ZHEJIANG DAHUA TECHNOLOGY CO.,LTD · Zhejiang Dahua Technology Co., Ltd · | [sources] | |||
| Other name | Dahua · Zhejiang Dahua Technology Co., Ltd. (Dahua) · Zhejiang Dahua Technology Co., Ltd. (Dahua)* | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | ZDTCCNB1 | [sources] | |||
| Unique Entity ID | ED47N4Z1K8S9 | [sources] | |||
| Address | 1199 BINAN ROAD HANGZHOU 310053 HANGZHOU CHINA · 1199 Bin'an Road, Binjiang High-tech Zone, Hangzhou · 6/F, Block A, Dacheng Erya, Huizhan Avenue, Urumqi · 807, Block A, Meike Building No. 506, Beijing South Road, New City, Xinjiang, Urumqi · CHINA · | [sources] | |||
| Source link | www.congress.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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 of America · ITA
A list of companies whose products and/or services are excluded from procurement by acts of Congress
United States of America · Congress
List of companies that produce equipment and services covered by section 2 of the Secure Networks Act
United States of America · FCC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of companies identified as Chinese military companies operating in the United States.
United States of America · DoD
us-dod-mil-90d83bf03b2f8e8745948897111dd5791f43cd20 · us-dod-mil-bdb1da65516764f12d4edfd1011a086b73a1cef1 · usgsa-s4mrb9mhg · bic-ZDTCCNB1 · trade-csl-0d3bc98eb66bfa54072d86b211433212ddc2b5710fe719d461efe1d2 · us-leg-dahua-technology-company · us-fcc-cov-dahua-technology-companyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Federal Communications Comission | - | |||
| United States of America | Department of Defense | - | |||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| United States of America | United States Congress | - | - | ||
| United States of America | GSA | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Chengdu Dahua Wisdom Information Technology Co., Ltd. Debarred entity | - | - | - | |