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] | |||
Incorporation date | [sources] | ||||
Jurisdiction | China | [sources] | |||
Country | China | [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 | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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-s4mrqm586
· jp-eul-44ae9401b9ab5b5f8c4150425eb2d77696f2b998
· tw-shtc-e7884c27d3431cc3a37c1cc6ab0fd4ef60e3e06f
· permid-5086587285
· ofac-42942
For 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 | |
Ghasem Haghighat Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
SEYED ALI SERAJHASHEMI |
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 of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Acting for or on behalf of |
- |
- |