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Beijing Shiny Nights Technology Development Co., Ltd

Sanctioned entity
Beijing Shiny Nights Technology Development Co., Ltd is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD · Beijing Shiny Nights Technology Development Co Ltd · Beijing Shiny Nights Technology Development Co., Ltd[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
Registration number110000450235669[sources]
ID Number91110105069601824J[sources]
PermID5086587285[sources]
StatusActive[sources]
AddressJing 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List30,468

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)19,351

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,455

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/Refinitiv · non-official source


Source data IDs: ofac-42942 · permid-5086587285

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