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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SHENZHEN WU LI GAO KE INNOVATION SCIENCE AND TECHNOLOGY CO., LTD · Shenzhen 5G High Tech Innovation Co Ltd · Shenzhen 5G High Tech Innovation Co., Ltd · Shenzhen 5G High-Tech Innovation Co., Limited · Shenzhen 5G High-Tech Innovation Co., Ltd · | [sources] | |||
| Alias | Shenzhen Wu Li Gao Ke Innovation Science and Technology Co., Ltd · Shenzhen Wu Li Gaoke Chuangxin Youxian Gongsi · Tovarystvo z obmezhenoiu vidpovidalnistiu "Shenchzhenska kompaniia z innovatsiinykh vysokykh tekhnolohii 5G" · シェンジェン・ウーリー・ガオクー・イノベーション・ サイエンス・アンド・テクノロジー有限会社 · シェンジェン・ウーリー・ガオクー・チュアンシン・ヨウ シエン・ゴンスー · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5087180509 | [sources] | |||
| Registration number | 91440300MA5HLP0L6L · 91440300MA5HLP0L6L (USCC) | [sources] | |||
| Unique Entity ID | D9RPBD6ZL8B5 · D9SXGZC1AYW7 · HNZZM7F4KB95 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 306 Garden Road, Pingxi Community, Pingdi Sub-district, Longgang District, Shenzhen, China · 306 Garden Road, Pingxi Community, Pingdi Sub-district, Longgang District, Shenzhen, People’s Republic of China · 306 No. 66 Huayuan Road, Pingxi Community, Pingdi Street, Longgang District, Shenzhen · 306 No. 66 Huayuan Road, Pingxi Community, Pingdi Street, Longgang District, Shenzhen, Guangdong Province, China. · 502, BLOCK B, RONGCHAOLONG BUILDING, LONGFU ROAD, SHANGJING COMMUNITY, LONGCHENG STREET, LONGGANG DISTRICT, SHENZHEN, CHN · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 91440300MA5HLP0L6L (USCC)
(also SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED)
(also SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED)
(also SHENZHEN WU LI GAOKE CHUANGXIN YOUXIAN GONGSI, SHENZHEN WU LI GAO KE INNOVATION SCIENCE AND TECHNOLOGY CO., LTD)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
usgsa-s4mrtqyb6 · ua-nsdc-30176-tovaristvo-z-obmezenou-vidpovidalnistu-senczenska-kompania-z-innovacijnih-visokih-tehnologij-5g · ofac-48320 · ch-seco-76705 · jp-meti-ru-9e824b061a40df3565a6dfb504934096d95fde9b · permid-5087180509 · usgsa-s4mrtxsdy · usgsa-s4mrtxsdx · eu-oj-2ef1a5c001c41c776588f6402cfae88fc8d1b1ccFor 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ALIAKSANDRA IHARAUNA AKSIANCHUK Sanctioned entity | Leader or official of | - | - | |
| OLEG NIKOLAEVICH YURCHIK Sanctioned entity | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| JSC Peleng Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号） | - | - |
| 306 Garden Road, Pingxi Community, Pingdi Sub-district, Longgang District, Shenzhen, China · 306 No. 66 Huayuan Road, Pingxi Community, Pingdi Street, Longgang District, Shenzhen | China |
| Leader or official of |
| - |
| - |