Statements: BEIJING ALITE TECHNOLOGIES CO., LTD.

Canonical ID: NK-8Ftd5ZBsWL6ZijKGKoRP8p · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address12A Beisanhuan Zhong Road, P.O. Box 3042, Beijingengus_ofac_sdnofac-9750
LegalEntity:addressWest of 7/F, A2, No. 9 Jiuxianqiao East Road, Chaoyang Dist., 100016 Beijingus_trade_csltrade-csl-c3f60a676e48437b3d8197924023559acbee0132ca5be9031c6de945
LegalEntity:addressA36-2 Xisanqi Huanyuan Haidian Districtus_trade_csltrade-csl-c3f60a676e48437b3d8197924023559acbee0132ca5be9031c6de945
LegalEntity:address12A Beisanhuan Zhong Road, P.O. Box 3042, Beijingus_trade_csltrade-csl-c3f60a676e48437b3d8197924023559acbee0132ca5be9031c6de945
LegalEntity:addressRoom 701, Floor 7, Building 2, No. 9 Courtyard, Jiuxianqiao East, Beijingus_trade_csltrade-csl-c3f60a676e48437b3d8197924023559acbee0132ca5be9031c6de945
LegalEntity:address12A BEISANHUAN ZHONG ROAD, P.O. BOX 3042, BEIJING, CHNengus_sam_exclusionsusgsa-s4mr3qc6d
LegalEntity:address12A Beisanhuan Zhong Road Beijing Chinatw_shtctw-shtc-18103f5cfd517a9e3ed82b314a13868b9f6330f4
Organization:addressEntityaddr-664dcf8b98efc26bed7b65cd0c647a75293987b5engus_ofac_sdnofac-9750
Organization:aliasBEIJING HAILI LIANHE KEJI YOUXIAN GONGSIengus_ofac_sdnofac-9750
LegalEntity:aliasBeijing Hileed Solutions Co., Ltd.jpnjp_meti_euljp-eul-06f6004d24c95d92da958fd9cadbe1c27a232671
LegalEntity:aliasBeijing Haili Lianhe Keji Youxian Gongsius_trade_csltrade-csl-c3f60a676e48437b3d8197924023559acbee0132ca5be9031c6de945
Organization:aliasALCOengus_ofac_sdnofac-9750
LegalEntity:aliasALCOus_trade_csltrade-csl-c3f60a676e48437b3d8197924023559acbee0132ca5be9031c6de945
LegalEntity:aliasBeijing Haili Lianhe Keji Youxian Gongsijpnjp_meti_euljp-eul-06f6004d24c95d92da958fd9cadbe1c27a232671
LegalEntity:aliasBEIJING HAILI LIANHE KEJI YOUXIAN GONGSItw_shtctw-shtc-18103f5cfd517a9e3ed82b314a13868b9f6330f4
LegalEntity:aliasBeijing Alite Technologies Co.us_trade_csltrade-csl-c3f60a676e48437b3d8197924023559acbee0132ca5be9031c6de945
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mr3qc6d
LegalEntity:countrycnus_trade_csltrade-csl-c3f60a676e48437b3d8197924023559acbee0132ca5be9031c6de945
LegalEntity:countrycntw_shtctw-shtc-18103f5cfd517a9e3ed82b314a13868b9f6330f4
LegalEntity:countrycnjpnjp_meti_euljp-eul-06f6004d24c95d92da958fd9cadbe1c27a232671
Organization:countrycnengus_ofac_sdnofac-9750
LegalEntity:createdAt2006-06-16engus_sam_exclusionsusgsa-s4mr3qc6d
LegalEntity:createdAt2006-06-16engus_sam_exclusionsusgsa-s4mr3pn9l
LegalEntity:createdAt2006-06-16engus_sam_exclusionsusgsa-s4mr3pn9m
LegalEntity:id01993c439da2b95302b57a4d87e37025d524810btw_shtctw-shtc-18103f5cfd517a9e3ed82b314a13868b9f6330f4
Organization:id420244f066f08c82ea076046af73dde75562833eus_trade_cslofac-9750
LegalEntity:id82bbe7bbc6abfe5ab888c8565fd75b0f1ef12730engus_sam_exclusionsusgsa-s4mr3pn9m
Organization:id8ea01b9536eb94608bd0c01c7622630622a825c0engus_ofac_sdnofac-9750
LegalEntity:id39112b9d15bc645187f1c195458d1eeeeb536c58us_trade_csltrade-csl-c3f60a676e48437b3d8197924023559acbee0132ca5be9031c6de945
LegalEntity:id970bc5c57e851775c0cfea2edfd80a4e8a462df2jpnjp_meti_euljp-eul-06f6004d24c95d92da958fd9cadbe1c27a232671
LegalEntity:id95c090489e6bea484438b4b794dc7d5a17598db4engus_sam_exclusionsusgsa-s4mr3pn9l
LegalEntity:id0b2a2eef22244d78337a9b8eab65854f1950e042engus_sam_exclusionsusgsa-s4mr3qc6d
LegalEntity:nameBEIJING ALITE TECHNOLOGIES CO., LTD.tw_shtctw-shtc-18103f5cfd517a9e3ed82b314a13868b9f6330f4
Organization:nameBEIJING ALITE TECHNOLOGIES CO., LTD.us_trade_cslofac-9750
LegalEntity:nameBeijing Hileed Solutions Co., Ltd.us_trade_csltrade-csl-c3f60a676e48437b3d8197924023559acbee0132ca5be9031c6de945
Organization:nameBEIJING ALITE TECHNOLOGIES CO., LTD.engus_ofac_sdnofac-9750
LegalEntity:nameBeijing Alite Technologies Co., Ltd. (ALCO)engjp_meti_euljp-eul-06f6004d24c95d92da958fd9cadbe1c27a232671
LegalEntity:name北京海立連合科技有限公司jpnjp_meti_euljp-eul-06f6004d24c95d92da958fd9cadbe1c27a232671
LegalEntity:nameBEIJING ALITE TECHNOLOGIES CO., LTD.engus_sam_exclusionsusgsa-s4mr3qc6d
LegalEntity:nameBEIJING HAILI LIANHE KEJI YOUXIAN GONGSIengus_sam_exclusionsusgsa-s4mr3pn9m
Organization:notesand all other locations worldwideengus_ofac_sdnofac-9750
LegalEntity:notes(also BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI, BEIJING ALITE TECHNOLOGIES CO., LTD.)engus_sam_exclusionsusgsa-s4mr3pn9l
LegalEntity:notes(also ALCO, BEIJING ALITE TECHNOLOGIES CO., LTD.)engus_sam_exclusionsusgsa-s4mr3pn9m
LegalEntity:notes(also ALCO, BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI)engus_sam_exclusionsusgsa-s4mr3qc6d
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-c3f60a676e48437b3d8197924023559acbee0132ca5be9031c6de945
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-9750
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9750engus_ofac_sdnofac-9750
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pn9m
LegalEntity:topicsexport.controltw_shtctw-shtc-18103f5cfd517a9e3ed82b314a13868b9f6330f4
Organization:topicssanctionengus_ofac_sdnofac-9750
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-06f6004d24c95d92da958fd9cadbe1c27a232671
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qc6d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pn9l
LegalEntity:topicsexport.controlus_trade_csltrade-csl-c3f60a676e48437b3d8197924023559acbee0132ca5be9031c6de945
Organization:topicssanctionus_trade_cslofac-9750
LegalEntity:uniqueEntityIdMMSNW53LN5T7engus_sam_exclusionsusgsa-s4mr3pn9m
LegalEntity:uniqueEntityIdUHJ7KWJ4AXP7engus_sam_exclusionsusgsa-s4mr3qc6d
LegalEntity:uniqueEntityIdMHKRMJNV9WC9engus_sam_exclusionsusgsa-s4mr3pn9l
LegalEntity:weakAliasALCOengus_sam_exclusionsusgsa-s4mr3pn9l
LegalEntity:weakAliasALCOtw_shtctw-shtc-18103f5cfd517a9e3ed82b314a13868b9f6330f4
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