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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SHVABE OPTO-ELECTRONICS · SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD · SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD · Shvabe Opto-Electronics (Shenzhen) Co., Ltd · Shvabe Opto-Electronics Co. LTD · | [sources] | |||
| Other name | Shvabe Opto-Electronics Meizhou Co., LTD · Shvabe Opto-Electronics Shenzhen Co., Ltd · Shvabe Opto-Elektroniks (Shenchzhen) Ko., Ltd · UOMZ Meizhou Co., LTD · 诗瓦贝光电梅州有限公司 · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5036201784 | [sources] | |||
| Registration number | 91441400686355518J · Unified Social Credit Code: 91441400686355518J | [sources] | |||
| Unique Entity ID | DSZAC2FTXQS4 · DT3YS6XEALZ8 · DT8XHKEY27D3 · HTFCY2H3FJQ5 | [sources] | |||
| Website | shvabe-oe.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 16 A, No. 4044 Pingshan Road, Building 16, Room A, Heping Street, Shenzhen Guangdong CN · 16 A, No. 4044 Pingshan Road, Building 16, Room A, Heping Street, Shenzhen, Guangdong · 16A 1619 Number 4044 Pingshan Avenue, Heping Avenue, Pingshan Street Office, Guangdong, Shenzhen · 16A 1619 Number 4044 Pingshan Avenue, Heping Avenue, Pingshan Street Office, Shenzhen, China · 16A1619, NO. 4044 PINGSHAN BOULEVARD, HEPING COMMUNITY, PINGSHAN STREET, PINGSHAN DISTRICT, GUANGDONG PROVINCE, CHN · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD, UOMZ MEIZHOU CO., LTD, SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD)
(also SHVABE OPTO-ELECTRONICS CO., LTD)
(also SHVABE OPTO-ELECTRONICS CO., LTD)
(also SHVABE OPTO-ELECTRONICS CO., LTD)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
jp-eul-bc0e6ddd72f3e2815a1d917d33779db65ea7cc09 · gb-coh-d3bxsvkezaeaq8ddlw9kknqdlbg · trade-csl-222a341efadc30401204c5d440a37fe18d3927b38c69ef3c86425bf8 · trade-csl-3dfc330b9fee55fd1e2e9801af0c32c3f6f128eef30f21e854c0cb70 · NK-ay6TnZQwdzENqSUcqdTmwn · usgsa-s4mrtl53p · gb-hmt-16787 · usgsa-s4mrtxsn1 · gb-fcdo-rus2425 · ua-nsdc-27870-svabe-opto-elektroniks-senczen-ko-ltd · usgsa-s4mrtxsn3 · tw-shtc-7d3fdbd8dbfab28ff9b1f200edf24a6c915f9137 · tw-shtc-ed3423e207c70767d39820b930deffdcbd1ff048 · permid-5036201784 · tw-shtc-59a402fc591c42d89f4f6eaa869c5e444aeec365 · usgsa-s4mrtxsn2 · ofac-48755For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Production Association Ural Optical and Mechanical Plant Named After E.S. Yalamov Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |