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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Taihui Electronics Shenzhen Co Ltd · Тайхуі Електронікс Шенжен Ко Лтд · 泰辉电子深圳有限公司 | [sources] | |||
| Other name | Taikhui Elektroniks Shenzhen Ko Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5042949100 | [sources] | |||
| Phone | +8675529733866 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 9.14403007716046e+17 | [sources] | |||
| Unique Entity ID | ZFBHG6QWL6M5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Main Factory Building 102 and Comprehensive Building, Beilide Industrial Park, No. 514, Sili Road, Dafu Community, Guanlan Neighbourhood, Longhua District, SHENZHEN, GUANGDONG, China (Mainland) · PAILIDE INDUSTRIAL PARK, NO. 514 SILI ROAD, DAFU COMMUNITY, GUANLAN STREET, 518000 SHENZHEN, CHN · Pailide Industrial Park, No. 514 Sili Road, Dafu Community, Guanlan Street Shenzhen 518000 China · Pailide Industrial Park, No. 514 Sili Road, Dafu Community, Guanlan Street, 518000 Shenzhen · Pailide Industrial Park, No. 514 Sili Road, Dafu Community, Guanlan Street, Shenzhen 518000, China · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-497e7adf1c97f127b00bde7680eb045e653c3cfa · ofac-52217 · usgsa-s4mrvjrsm · permid-5042949100 · ua-nsdc-32686-tajhui-elektroniks-senzen-ko-ltdFor 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 | |
| Pailide Industrial Park, No. 514 Sili Road, Dafu Community, Guanlan Street, 518000 Shenzhen | China | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України |
| United States | TREAS-OFAC | Reciprocal | - |