Statements: Excellent Beijing Technology Development Company Limited

Canonical ID: NK-Qjv4afLWhSkYAcBPWaYKLd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 1502, FLOOR 12, BUILDING 9, NO. 88 JIANGUO ROAD, CHAOYANG DISTRICT, BEIJINGengus_sam_exclusionsusgsa-s4mrx1w8k
Organization:addressRoom 1502, Floor 12, Building 9, No. 88 Jianguo Road, Chaoyang District, Beijingengus_ofac_sdnofac-55406
LegalEntity:addressRoom 1502, Floor 12, Building 9, No. 88 Jianguo Road, Chaoyang District Beijing Chinatw_shtctw-shtc-a8b38b558dc32a914e2f2fc1bab38a1f0bc0a66a
Organization:addressEntityaddr-5baf531bde3ae516be5f9a8081091b2805189acdus_ofac_sdnofac-55406
Organization:aliasBeijing Excellent Global Technology Development Companyengus_ofac_sdnofac-55406
LegalEntity:alias卓越全球(北京)科技发展有限公司zhotw_shtctw-shtc-a8b38b558dc32a914e2f2fc1bab38a1f0bc0a66a
LegalEntity:aliasEXCELLENT BEIJING TECHNOLOGY DEVELOPMENT LIMITEDtw_shtctw-shtc-a8b38b558dc32a914e2f2fc1bab38a1f0bc0a66a
LegalEntity:aliasBEIJING EXCELLENT GLOBAL TECHNOLOGY DEVELOPMENT COMPANYtw_shtctw-shtc-a8b38b558dc32a914e2f2fc1bab38a1f0bc0a66a
Organization:aliasExcellent Beijing Technology Development Limitedengus_ofac_sdnofac-55406
Organization:countrycnus_ofac_sdnofac-55406
Organization:countrycnext_us_ofac_press_releasesofac-pr-3ede9b91a02c40f2ba21f22a452ea3b553e32624
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrx1w8k
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1w8k
LegalEntity:id1ed383c2ae53504fb07e02caca707cadc79cb2fbtw_shtctw-shtc-a8b38b558dc32a914e2f2fc1bab38a1f0bc0a66a
Organization:id6d1779e119f4607a65f31647d162055c520267eeus_ofac_sdnofac-55406
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Organization:id1a6d8d114209524e9181df886ba5a1de8a36c27fus_trade_cslofac-55406
Organization:incorporationDate2013-01-24us_ofac_sdnofac-55406
Organization:nameExcellent Beijing Technology Development Company Limitedengus_ofac_sdnofac-55406
Organization:nameEXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITEDus_trade_cslofac-55406
Organization:nameExcellent Beijing Technology Development Company Limitedengext_us_ofac_press_releasesofac-pr-3ede9b91a02c40f2ba21f22a452ea3b553e32624
LegalEntity:nameEXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITEDtw_shtctw-shtc-a8b38b558dc32a914e2f2fc1bab38a1f0bc0a66a
Organization:name卓越全球(北京)科技发展有限公司zhous_ofac_sdnofac-55406
LegalEntity:nameEXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrx1w8k
Organization:programIdUS-IRANengus_ofac_sdnofac-55406
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0270ext_us_ofac_press_releasesofac-pr-3ede9b91a02c40f2ba21f22a452ea3b553e32624
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55406us_ofac_sdnofac-55406
Organization:topicssanctionus_ofac_sdnofac-55406
Organization:topicssanctionus_trade_cslofac-55406
LegalEntity:topicsexport.controltw_shtctw-shtc-a8b38b558dc32a914e2f2fc1bab38a1f0bc0a66a
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1w8k
LegalEntity:uniqueEntityIdYAVMTW7SN4L5engus_sam_exclusionsusgsa-s4mrx1w8k
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