Statements: BEIJING ALITE TECHNOLOGIES CO., LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address12A Beisanhuan Zhong Road, P.O. Box 3042, Beijingus_trade_csltrade-csl-c3f60a676e48437b3d8197924023559acbee0132ca5be9031c6de945
LegalEntity:address12A Beisanhuan Zhong Road, P.O. Box 3042 Beijing Chinatw_shtctw-shtc-18103f5cfd517a9e3ed82b314a13868b9f6330f4
LegalEntity:address12A BEISANHUAN ZHONG ROAD, P.O. BOX 3042, BEIJINGengus_sam_exclusionsusgsa-s4mr3qc6d
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:addressRoom 701, Floor 7, Building 2, No. 9 Courtyard, Jiuxianqiao East, Beijingus_trade_csltrade-csl-c3f60a676e48437b3d8197924023559acbee0132ca5be9031c6de945
Organization:addressEntityaddr-664dcf8b98efc26bed7b65cd0c647a75293987b5us_ofac_sdnofac-9750
Organization:aliasBEIJING HAILI LIANHE KEJI YOUXIAN GONGSIengus_ofac_sdnofac-9750
Organization:aliasALCOengus_ofac_sdnofac-9750
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:aliasALCOus_trade_csltrade-csl-c3f60a676e48437b3d8197924023559acbee0132ca5be9031c6de945
LegalEntity:aliasBeijing Hileed Solutions Co., Ltd.jpnjp_meti_euljp-eul-06f6004d24c95d92da958fd9cadbe1c27a232671
LegalEntity:aliasBeijing Haili Lianhe Keji Youxian Gongsius_trade_csltrade-csl-c3f60a676e48437b3d8197924023559acbee0132ca5be9031c6de945
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pn9l
Organization:countrycnus_ofac_sdnofac-9750
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pn9m
LegalEntity:countrycnjp_meti_euljp-eul-06f6004d24c95d92da958fd9cadbe1c27a232671
LegalEntity:countrycnus_trade_csltrade-csl-c3f60a676e48437b3d8197924023559acbee0132ca5be9031c6de945
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mr3qc6d
LegalEntity:countrycntw_shtctw-shtc-18103f5cfd517a9e3ed82b314a13868b9f6330f4
LegalEntity:createdAt2006-06-16us_sam_exclusionsusgsa-s4mr3pn9m
LegalEntity:createdAt2006-06-16us_sam_exclusionsusgsa-s4mr3pn9l
LegalEntity:createdAt2006-06-16us_sam_exclusionsusgsa-s4mr3qc6d
LegalEntity:id28af3f7f6ed7360ab641e6b57d48408280f2236cus_sam_exclusionsusgsa-s4mr3pn9m
LegalEntity:idddc85afca8dadf64facc98ab2c46d0d8835ea4d2tw_shtctw-shtc-18103f5cfd517a9e3ed82b314a13868b9f6330f4
LegalEntity:idfb98cf37d0808f8eadb7d9b10f8695492ec76a0djp_meti_euljp-eul-06f6004d24c95d92da958fd9cadbe1c27a232671
LegalEntity:idcbcba04f2c45ca4ffb84bcc14bd44d32c880b441us_sam_exclusionsusgsa-s4mr3qc6d
Organization:id91c7fc55089f17901c4c60ca591495389c9851a0us_ofac_sdnofac-9750
LegalEntity:id39112b9d15bc645187f1c195458d1eeeeb536c58us_trade_csltrade-csl-c3f60a676e48437b3d8197924023559acbee0132ca5be9031c6de945
LegalEntity:id97e4b809ca8eb029f8958820a079be28595d858bus_sam_exclusionsusgsa-s4mr3pn9l
Organization:id420244f066f08c82ea076046af73dde75562833eus_trade_cslofac-9750
Organization:nameBEIJING ALITE TECHNOLOGIES CO., LTD.us_trade_cslofac-9750
LegalEntity:name北京海立連合科技有限公司jpnjp_meti_euljp-eul-06f6004d24c95d92da958fd9cadbe1c27a232671
Organization:nameBEIJING ALITE TECHNOLOGIES CO., LTD.engus_ofac_sdnofac-9750
LegalEntity:nameBeijing Hileed Solutions Co., Ltd.us_trade_csltrade-csl-c3f60a676e48437b3d8197924023559acbee0132ca5be9031c6de945
LegalEntity:nameBeijing Alite Technologies Co., Ltd. (ALCO)engjp_meti_euljp-eul-06f6004d24c95d92da958fd9cadbe1c27a232671
LegalEntity:nameBEIJING ALITE TECHNOLOGIES CO., LTD.tw_shtctw-shtc-18103f5cfd517a9e3ed82b314a13868b9f6330f4
LegalEntity:nameBEIJING ALITE TECHNOLOGIES CO., LTD.engus_sam_exclusionsusgsa-s4mr3qc6d
LegalEntity:nameBEIJING HAILI LIANHE KEJI YOUXIAN GONGSIengus_sam_exclusionsusgsa-s4mr3pn9m
LegalEntity:notes(also ALCO, BEIJING ALITE TECHNOLOGIES CO., LTD.)engus_sam_exclusionsusgsa-s4mr3pn9m
Organization:notesand all other locations worldwideengus_ofac_sdnofac-9750
LegalEntity:notes(also ALCO, BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI)engus_sam_exclusionsusgsa-s4mr3qc6d
LegalEntity:notes(also BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI, BEIJING ALITE TECHNOLOGIES CO., LTD.)engus_sam_exclusionsusgsa-s4mr3pn9l
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-9750
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-c3f60a676e48437b3d8197924023559acbee0132ca5be9031c6de945
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9750us_ofac_sdnofac-9750
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pn9l
Organization:topicssanctionus_trade_cslofac-9750
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qc6d
LegalEntity:topicsexport.controlus_trade_csltrade-csl-c3f60a676e48437b3d8197924023559acbee0132ca5be9031c6de945
Organization:topicssanctionus_ofac_sdnofac-9750
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pn9m
LegalEntity:topicssanctionjp_meti_euljp-eul-06f6004d24c95d92da958fd9cadbe1c27a232671
LegalEntity:topicsexport.controltw_shtctw-shtc-18103f5cfd517a9e3ed82b314a13868b9f6330f4
LegalEntity:uniqueEntityIdUHJ7KWJ4AXP7engus_sam_exclusionsusgsa-s4mr3qc6d
LegalEntity:uniqueEntityIdMMSNW53LN5T7engus_sam_exclusionsusgsa-s4mr3pn9m
LegalEntity:uniqueEntityIdMHKRMJNV9WC9engus_sam_exclusionsusgsa-s4mr3pn9l
LegalEntity:weakAliasALCOengus_sam_exclusionsusgsa-s4mr3pn9l
LegalEntity:weakAliasALCOtw_shtctw-shtc-18103f5cfd517a9e3ed82b314a13868b9f6330f4
  • 1 - 62 of 62
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting