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Success Move Ltd.

Export controlled · Sanctioned entity

Success Move Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Success Move Ltd · Success Move Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
PermID	`5096940670`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`RLVKQB9J6DL6`				[sources]
Status	Active				[sources]
Address	China (Mainland) · NO. 1109 ZHONGSHAN ROAD, DALIAN, CHN · No. 1109 Zhongshan Road Dalian China · No. 1109 Zhongshan Road, Dalian				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-15	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
No. 1109 Zhongshan Road, Dalian	China

Data sources

US SAM Procurement Exclusions105,656

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

External databases

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

PermID Open Data4,835

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

Source data IDs: usgsa-s4mr4dyhj · ofac-16846 · jp-eul-9c36e0718584295fa4450791aede4da2a18de378 · tw-shtc-2bab1621bc08ca16d1c5e52e967750d4db4f0f6a · jp-eul-dde661311b138bf103b1c4a77860b990789d4b29 · permid-5096940670 · jp-eul-f22a3fb0dbca56aef1fc54accd886356193ace22

For experts: raw data explorer

Factsheet Data sources

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