Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | UIY Inc · UIY TECHNOLOGY CO LTD · 优译有限公司 | [sources] | |||
| Alias | UIY Technology Co Ltd · 优译有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Tax Number | 914403007488681764 | [sources] | |||
| Unique Entity ID | P259AE4U6649 · Q521AKEJM1K5 | [sources] | |||
| Website | www.uiy.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | NO. 8, LANE 1, XINTUN EAST ZONE, LONGGANG DISTRICT, 518172 GUANGDONG · No. 8, Lane 1, Xintun East Zone, Longgang District Shenzhen Guangdong 518172 China · No. 8, Lane 1, Xintun East Zone, Longgang District, 518172 Guangdong | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also UIY TECHNOLOGY CO LTD)
(also UIY INC)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrx1w8w · usgsa-s4mrxdbp1 · ofac-pr-a1bae56d9d599f92068cc71efef1991e81b8063a · tw-shtc-052eb91ce10362db44d7a2a05a9163d9e5d3c6c2 · ofac-55445 · ua-ws-entity-15210 · usgsa-a188aaa2cac304472432f12f91a53e610a30b6bf · usgsa-dcb3b43aeb6da57d34aa35e10dd644ed0e02e74bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-eeGNQLdsRfKoLLnWcmmdDw?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 8, Lane 1, Xintun East Zone, Longgang District, 518172 Guangdong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Weapons Procurement Networks Supporting Ballistic Missile and Military Aircraft Programs | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Khazra Communications Technology Solutions Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | - | - | - |