| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GuangZhou Ausay Technology Co., Ltd. · Guangzhou Ausay Technology Co Limited · Guangzhou Ausay Technology Co Ltd · Guangzhou Ausay Technology Co. Limited · Guangzhou Ausay Technology Co., Limited · | [sources] | |||
| Other name | Ausay Pcb · Guangzhou Ausay Technology Co., Limited · Guangzhou Ausay Technology Co., Ltd · Guangzhou Ausay Technology Co., Ltd. · HK Ausay Technology Co.,Limited · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| info@ausay.com | [sources] | ||||
| PermID | 5087093827 | [sources] | |||
| Registration number | 91440101MA5ALQNR86 · 91440101MA5ALQNR86 (USCC) | [sources] | |||
| Unique Entity ID | CPEUYKYYSUZ5 · UHJTS5HPXQV8 | [sources] | |||
| Website | www.ausay.com · www.ausay.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | R301, BLOCK A OF NO 3 BUILDING, WEST AREA OF TONGDA INDUSTRIAL ZONE, HEBIAN 5 SHE HELONG STREET, BAIYUN DISTRICT, GUANGDONG, CHN · R301, Block A of No 3 Building, West Area of Tongda Industrial Zone, Hebian 5 She Helong Street, Baiyun District Guangzhou Guangdong China · R301, Block A of No 3 Building, West Area of Tongda Industrial Zone, Hebian 5 She Helong Street, Baiyun District, Guangzhou · R301, Block A of No 3 Building, West Area of Tongda Industrial Zone, Hebian 5 She Helong Street, Baiyun District, Guangzhou, Guangdong, China. · Room 301, Block A of No 3 Building, West Area of Tongda Industrial Zone, Hebian 5 She, Helong Street, Baiyun District, GUANGZHOU, GUANGDONG, 510440, China (Mainland) · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
China
(also GUANGZHOU AUSAY TECHNOLOGY CO., LTD.)
(also GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED)
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
ofac-47697 · eu-oj-846824ea4f4b4ad8f5191dfc4b5f9ad1cafc8dfc · ua-nsdc-31418-guanczou-ausai-tehnolodzi-ko-limited · eu-sancmap-4dae494ae8dd61da1e954d10dc3eac1a27514050 · usgsa-s4mrtxs47 · tw-shtc-ab805e3a74931c035853459f18d645c3f0495050 · NK-WGMacDrxybiAcBGKXh2FVi · eu-oj-50bab794a9a73c98e5ea84e980926e883618649e · permid-5087093827 · jp-meti-ru-344b419ab79eae2cd12826c08ce4518585bd6bab · ch-seco-73872 · tw-shtc-c218038e514258061723658220c2d884656ed453 · usgsa-s4mrs26nj · jp-eul-ef4656329e4d8057c0fbc88e8af06db1c9feea60 · ofac-pr-001025c04434f7a324d7fd300d176de520927e63For 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 | |
| R301, Block A of No 3 Building, West Area of Tongda Industrial Zone, Hebian 5 She Helong Street, Baiyun District, Guangzhou | China | |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件(令和五年外務省告示第四百四十七号) | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |