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SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameSHVABE 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. · 4 more...[sources]
Other nameShvabe 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 · 1 more...[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
PermID5036201784[sources]
Registration number91441400686355518J · Unified Social Credit Code: 91441400686355518J[sources]
Unique Entity IDDSZAC2FTXQS4 · DT3YS6XEALZ8 · DT8XHKEY27D3 · HTFCY2H3FJQ5[sources]
Websiteshvabe-oe.com[sources]
StatusActive[sources]
Address16 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 · 12 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD, UOMZ MEIZHOU CO., LTD, SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD)

US SAM Procurement Exclusions,

(also SHVABE OPTO-ELECTRONICS CO., LTD)

US SAM Procurement Exclusions,

(also SHVABE OPTO-ELECTRONICS CO., LTD)

US SAM Procurement Exclusions,

(also SHVABE OPTO-ELECTRONICS CO., LTD)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,874

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

UK Companies House Disqualified Directors15,568

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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 of America · ITA

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,433

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


Source data IDs: tw-shtc-ed3423e207c70767d39820b930deffdcbd1ff048 · tw-shtc-7d3fdbd8dbfab28ff9b1f200edf24a6c915f9137 · ua-nsdc-27870-svabe-opto-elektroniks-senczen-ko-ltd · usgsa-s4mrtxsn1 · usgsa-s4mrtxsn2 · gb-hmt-16787 · trade-csl-3dfc330b9fee55fd1e2e9801af0c32c3f6f128eef30f21e854c0cb70 · permid-5036201784 · usgsa-s4mrtl53p · tw-shtc-59a402fc591c42d89f4f6eaa869c5e444aeec365 · gb-fcdo-rus2425 · ofac-48755 · usgsa-s4mrtxsn3 · NK-ay6TnZQwdzENqSUcqdTmwn · gb-coh-d3bxsvkezaeaq8ddlw9kknqdlbg · trade-csl-222a341efadc30401204c5d440a37fe18d3927b38c69ef3c86425bf8

For experts: raw data explorer