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MGI TECH CO., LTD.

Debarred entity

MGI TECH CO., LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MGI TECH CO., LTD. · MGI Tech Co., Ltd. (MGI)				[sources]
Alias	MGI Tech Co., Ltd. (MGI)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MTEHCNBS`				[sources]
Address	COMPREHENSIVE BUILDING BUILDING 11 FLOOR 2 BEISHAN INDUSTRIAL ZONE YANTIAN DISTRICT SHENZHEN 518083 CHINA · COMPREHENSIVE BUILDING BUILDING 11 FLOOR 2 BEISHAN INDUSTRIAL ZONE YANTIAN DISTRICT SHENZHEN 518083 SHENZHEN CHINA				[sources]
Last change	2025-01-07	Last processed	2026-01-10	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of Defense		2025-01-07	-

Owners
Owner	Percentage held	Start date	End date
BGI Group Debarred entity	-	-	-

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

A list of companies identified as Chinese military companies operating in the United States.

United States · DoD

Source data IDs: us-dod-mil-8869f7078f3b6db3e3508e99afc750fadc6186ad · bic-MTEHCNBS

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