Statements: Suma Techology Co., Ltd.

Canonical ID: NK-WqdV98zpLENpVBkvBmKkyz · 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`	No. 88, Nansong Rd, Yushan Town Kunshan Jiangsu CN	tw_shtc	`tw-shtc-00ee8f1aee4060742acf567bc771d152e8a66969`	2025-09-17
`LegalEntity:address`	Room 101- 03, R&D Building, No. 1-1, Sanyi Road, Changsha Economic and Technological Development Zone	us_trade_csl	`trade-csl-e07d2eb3599700f03e65756790af7fb86279068b7425b3080cad3fc7`	2025-03-29
`LegalEntity:address`	No. 88, Nansong Rd, Yushan Town, Kunshan	us_trade_csl	`trade-csl-e07d2eb3599700f03e65756790af7fb86279068b7425b3080cad3fc7`	2025-03-29
`LegalEntity:address`	Room 2, Floor 3, Kam Hon Industrial Building, Wang Kwun Road, Kowloon Bay, Hong Kong	us_trade_csl	`trade-csl-e07d2eb3599700f03e65756790af7fb86279068b7425b3080cad3fc7`	2025-03-29
`LegalEntity:address`	Room 2, Floor 3, Kam Hon Industrial Building, Wang Kwun Road, Kowloon Bay	us_trade_csl	`trade-csl-e07d2eb3599700f03e65756790af7fb86279068b7425b3080cad3fc7`	2025-03-29
`LegalEntity:address`	No. 666, Wuhuan Avenue, Wuhan Airport Economic and Technological Development Zone, Dongxihu District, Wuhan	us_trade_csl	`trade-csl-e07d2eb3599700f03e65756790af7fb86279068b7425b3080cad3fc7`	2025-03-29
`LegalEntity:address`	Room 2, Floor 3, Kam Hon Industrial Building, Wang Kwun Road, Kowloon Bay Hong Kong CN	tw_shtc	`tw-shtc-00ee8f1aee4060742acf567bc771d152e8a66969`	2025-09-17
`LegalEntity:address`	No. 666, Wuhuan Avenue, Wuhan Airport Economic and Technological Development Zone, Dongxihu District Wuhan Hubei CN	tw_shtc	`tw-shtc-00ee8f1aee4060742acf567bc771d152e8a66969`	2025-09-17
`LegalEntity:address`	Room 2, Floor 3, Kam Hon Industrial Building, Wang Kwun Road, Kowloon Bay HK	tw_shtc	`tw-shtc-00ee8f1aee4060742acf567bc771d152e8a66969`	2025-09-17
`LegalEntity:address`	Room 101- 03, R&D Building, No. 1-1, Sanyi Road, Changsha Economic and Technological Development Zone CN	tw_shtc	`tw-shtc-00ee8f1aee4060742acf567bc771d152e8a66969`	2025-09-17
`LegalEntity:alias`	Zhongke Controllable Information Industry Co., Ltd.	tw_shtc	`tw-shtc-00ee8f1aee4060742acf567bc771d152e8a66969`	2025-09-17
`LegalEntity:alias`	Zhongke Controllable (Hunan) Information Co., Ltd.	tw_shtc	`tw-shtc-00ee8f1aee4060742acf567bc771d152e8a66969`	2025-09-17
`LegalEntity:alias`	Zhongke Controllable (Hunan) Information Co., Ltd.	us_trade_csl	`trade-csl-e07d2eb3599700f03e65756790af7fb86279068b7425b3080cad3fc7`	2025-03-29
`LegalEntity:alias`	Suma	us_trade_csl	`trade-csl-e07d2eb3599700f03e65756790af7fb86279068b7425b3080cad3fc7`	2025-03-29
`LegalEntity:alias`	CANCON	us_trade_csl	`trade-csl-e07d2eb3599700f03e65756790af7fb86279068b7425b3080cad3fc7`	2025-03-29
`LegalEntity:alias`	Zhongke Controllable (Hubei) Information Co., Ltd.	us_trade_csl	`trade-csl-e07d2eb3599700f03e65756790af7fb86279068b7425b3080cad3fc7`	2025-03-29
`LegalEntity:alias`	Zhongke Controllable Information Industry Co., Ltd.	us_trade_csl	`trade-csl-e07d2eb3599700f03e65756790af7fb86279068b7425b3080cad3fc7`	2025-03-29
`LegalEntity:alias`	Zhongke Controllable (Hubei) Information Co., Ltd.	tw_shtc	`tw-shtc-00ee8f1aee4060742acf567bc771d152e8a66969`	2025-09-17
`LegalEntity:country`	hk	us_trade_csl	`trade-csl-e07d2eb3599700f03e65756790af7fb86279068b7425b3080cad3fc7`	2025-03-29
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-e07d2eb3599700f03e65756790af7fb86279068b7425b3080cad3fc7`	2025-03-29
`LegalEntity:id`	037808192dff625f32e0e87a13d0c2fba2846627	tw_shtc	`tw-shtc-00ee8f1aee4060742acf567bc771d152e8a66969`	2025-11-12
`LegalEntity:id`	04eeb973601fdc24e5e1f01a01986d1e7161050b	us_trade_csl	`trade-csl-e07d2eb3599700f03e65756790af7fb86279068b7425b3080cad3fc7`	2025-09-01
`LegalEntity:name`	Suma Techology Co., Ltd.	us_trade_csl	`trade-csl-e07d2eb3599700f03e65756790af7fb86279068b7425b3080cad3fc7`	2025-03-29
`LegalEntity:name`	Suma Techology Co., Ltd.	tw_shtc	`tw-shtc-00ee8f1aee4060742acf567bc771d152e8a66969`	2025-09-17
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-e07d2eb3599700f03e65756790af7fb86279068b7425b3080cad3fc7`	2025-05-16
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-00ee8f1aee4060742acf567bc771d152e8a66969`	2025-09-17
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-e07d2eb3599700f03e65756790af7fb86279068b7425b3080cad3fc7`	2025-09-01
`LegalEntity:weakAlias`	CANCON	tw_shtc	`tw-shtc-00ee8f1aee4060742acf567bc771d152e8a66969`	2025-11-12
`LegalEntity:weakAlias`	Suma	tw_shtc	`tw-shtc-00ee8f1aee4060742acf567bc771d152e8a66969`	2025-11-12

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