Statements: ZeYuan Technology Limited

Canonical ID: NK-4dULq9Jwsm3qCweof37LSM · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Shennan Middle Road, Futian Building, Room 510, Funan Community, Futian District, 518000 Shenzhen	us_trade_csl	`trade-csl-b69e884730fba49fdc293e96bf6283b7189c318b4ff2dce0528844bd`	2024-11-01
`LegalEntity:address`	Room 3009, Funan Community, Futian Street, Futian District Shenzhen Guangdong 518000 CN	tw_shtc	`tw-shtc-3064c06de400598010933c4680231da24413389a`	2025-07-21
`LegalEntity:address`	Room 3009, Funan Community, Futian Street, Futian District, 518000 Shenzhen	us_trade_csl	`trade-csl-b69e884730fba49fdc293e96bf6283b7189c318b4ff2dce0528844bd`	2024-11-01
`LegalEntity:address`	45-51 Chatham Road South, Chevalier House Room 803, Tsim Sha Tsui, Kowloon, Hong Kong	us_trade_csl	`trade-csl-b69e884730fba49fdc293e96bf6283b7189c318b4ff2dce0528844bd`	2024-11-01
`LegalEntity:address`	Room 1007, Funan Community, Futian Street, Futian District, 518000 Shenzhen	us_trade_csl	`trade-csl-b69e884730fba49fdc293e96bf6283b7189c318b4ff2dce0528844bd`	2024-11-01
`LegalEntity:address`	Room 1007, Funan Community, Futian Street, Futian District Shenzhen Guangdong 518000 CN	tw_shtc	`tw-shtc-3064c06de400598010933c4680231da24413389a`	2025-07-21
`LegalEntity:address`	45-51 Chatham Road South, Chevalier House Room 803, Tsim Sha Tsui, Kowloon Hong Kong HK	tw_shtc	`tw-shtc-3064c06de400598010933c4680231da24413389a`	2025-07-21
`LegalEntity:address`	Shennan Middle Road, Futian Building, Room 510, Funan Community, Futian District Shenzhen Guangdong 518000 CN	tw_shtc	`tw-shtc-3064c06de400598010933c4680231da24413389a`	2025-07-21
`LegalEntity:address`	45-51 Chatham Road South, Chevalier House Room 803, Tsim Sha Tsui, Kowloon Hong Kong CN	tw_shtc	`tw-shtc-3064c06de400598010933c4680231da24413389a`	2025-07-21
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-b69e884730fba49fdc293e96bf6283b7189c318b4ff2dce0528844bd`	2024-11-01
`LegalEntity:country`	hk	us_trade_csl	`trade-csl-b69e884730fba49fdc293e96bf6283b7189c318b4ff2dce0528844bd`	2024-11-01
`LegalEntity:id`	559eb6770df22177abf150c040adc2b164adb3d9	us_trade_csl	`trade-csl-b69e884730fba49fdc293e96bf6283b7189c318b4ff2dce0528844bd`	2025-09-01
`LegalEntity:id`	2bd843214a9332f512b0f1f860a297f876d68d97	tw_shtc	`tw-shtc-3064c06de400598010933c4680231da24413389a`	2025-07-21
`LegalEntity:name`	ZeYuan Technology Limited	us_trade_csl	`trade-csl-b69e884730fba49fdc293e96bf6283b7189c318b4ff2dce0528844bd`	2024-11-01
`LegalEntity:name`	ZeYuan Technology Limited	tw_shtc	`tw-shtc-3064c06de400598010933c4680231da24413389a`	2025-07-21
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-b69e884730fba49fdc293e96bf6283b7189c318b4ff2dce0528844bd`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-b69e884730fba49fdc293e96bf6283b7189c318b4ff2dce0528844bd`	2025-09-01
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-3064c06de400598010933c4680231da24413389a`	2025-07-21

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