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Megvii Technology Limited

Sanctioned entity

Megvii Technology Limited is subject to sanctions. See the individual program listings below.

Type	Organization	[sources]
Name	MEGVII TECHNOLOGY LIMITED · Megvii Technology Limited · 旷视科技有限公司	[sources]
Legal form	not available	[sources]
Country	China · Cayman Islands	[sources]
Status	not available	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2021-12-16	[sources]
Modified on	2022-12-16	[sources]

Relationships

Address
Full address	Country
PO Box 309, Ugland House, Grand Cayman KY1-1104	Cayman Islands
Block A, Raycom Infotech Park, No. 2 Kexueyuan South Road, Haidian District, Beijing	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	CMIC Executive Order · Non-SDN CMIC List · Program	2022-02-14 · 2022-12-16	-
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department	CMIC-EO13959	-	-
Office of Foreign Assets Control (OFAC)	CMIC Executive Order · Consolidated List · Program	2022-02-14 · 2022-12-16	-

Data sources

US Trade Consolidated Screening List (CSL)15,585

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List444

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Relationships Data sources

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