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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Beijing Shiny Nights Technology Development Co Ltd · Beijing Shiny Nights Technology Development Co., Ltd · Beijing Shiny Nights Technology Development Co., Ltd. · 北京闪亮之夜科技发展有限公司 | [sources] | |||
| Other name | Beijing SNTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China · Iran | [sources] | |||
| PermID | 5086587285 | [sources] | |||
| Registration number | 110000450235669 | [sources] | |||
| Unique Entity ID | FU1SDHNDQUK3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | JING AN LI 26 HAO LOU 2 CENG 201 NEI 2091 SHI, CHAO YANG QU, BEIJING, CHN · Jing An Li 26 Hao Lou 2 Ceng 201 NEI 2091 Shi Beijing China · Jing An Li 26 Hao Lou 2 Ceng 201 NEI 2091 Shi, Chao Yang Qu, Beijing · Room 2091, 2F, 201, Block 26, Jinganli, Chaoyang District, BEIJING, BEIJING, 100093, China (Mainland) · Room 2091, 2F, 201, Block 26, Jinganli, Chaoyang District, BEIJING, BEIJING, China (Mainland) | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
jp-eul-0db7c7185bba81cb2c1792edb78ade0a15177cb4 · ofac-pr-e932fbc5f945c83a71168f63223d54162932a9c4 · usgsa-s4mrqm586 · ofac-42942 · jp-eul-44ae9401b9ab5b5f8c4150425eb2d77696f2b998 · ofac-pr-8ffcf248eafeb428f1af26368beb4f89bd63828f · permid-5086587285 · tw-shtc-e7884c27d3431cc3a37c1cc6ab0fd4ef60e3e06fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Jing An Li 26 Hao Lou 2 Ceng 201 NEI 2091 Shi, Chao Yang Qu, Beijing | China | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Sayyed Ali Seraj Hashemi Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Ghasem Haghighat | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions International Procurement Network Supporting Iran’s Missile and Military Programs | ||
| Treasury Targets Iranian Missile and UAV Procurement Facilitators | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Saeed Hamidi Javar Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Acting for or on behalf of |
| - |
| - |