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Canonical ID: NK-cFAbUHrKxsWxqweLRerRt3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Сінно Електронік Ко. | ua_nsdc_sanctions | ua-nsdc-24453-sinno-elektronik-ko-ltd | ||||
Organization:name | Лтд | ua_nsdc_sanctions | ua-nsdc-24453-sinno-elektronik-ko-ltd | ||||
Organization:name | Ltd | ua_nsdc_sanctions | ua-nsdc-24453-sinno-elektronik-ko-ltd | ||||
Organization:name | Сінно Електронік Ко., Лтд | ukr | ua_nsdc_sanctions | ua-nsdc-24453-sinno-elektronik-ko-ltd | |||
Organization:name | Sinno Electronic Co. | ua_nsdc_sanctions | ua-nsdc-24453-sinno-elektronik-ko-ltd | ||||
Organization:name | Sinno Electronics Co., Limited | eng | gb_fcdo_sanctions | gb-fcdo-rus2038 | |||
LegalEntity:name | Sinno Electronics | tw_shtc | tw-shtc-30a177193107e84c4aec6bbb186950df2e16bfbe | ||||
LegalEntity:name | Sinno Electronics Co., Ltd., | tw_shtc | tw-shtc-cdf33bb000b9e03ca69fab20a7c33be47012a5fe | ||||
LegalEntity:name | Sinno Electronics Co., Ltd., | us_trade_csl | trade-csl-000e52115bde98e7087f58aff6672caed768055e8e98918e7910c568 | ||||
LegalEntity:name | Sinno Electronics | us_trade_csl | trade-csl-0adb37054582637ed204580e15ad0c4ac24b7b72f59c030de825af26 | ||||
Organization:name | SINNO ELECTRONICS CO., LIMITED | us_trade_csl | ofac-38641 | ||||
LegalEntity:name | SINNO ELECTRONIC CO., LTD | eng | us_sam_exclusions | usgsa-s4mrtyflm | |||
LegalEntity:name | SINNO ELECTRONICS CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrn6px6 | |||
Company:name | Sinno Electronics Co Ltd | permid | permid-5083480727 | ||||
LegalEntity:name | Sinno Electronics Co., Ltd. | eng | jp_meti_eul | jp-eul-2308f94d772771b3ea76c94ca6b9b3af42a941f7 | |||
LegalEntity:name | Sinno Electronics Co., Limited | eng | gb_hmt_sanctions | gb-hmt-16259 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-xfmpuzcx6epio4pcwnyj7tboktc | |||
LegalEntity:notes | (also SINNO ELECTRONIC CO., LTD) | eng | us_sam_exclusions | usgsa-s4mrn6px6 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2038 | |||
LegalEntity:notes | (See alternate address under China). | us_trade_csl | trade-csl-0adb37054582637ed204580e15ad0c4ac24b7b72f59c030de825af26 | ||||
LegalEntity:notes | (See alternate address under Lithuania) | us_trade_csl | trade-csl-000e52115bde98e7087f58aff6672caed768055e8e98918e7910c568 | ||||
LegalEntity:notes | (also SINNO ELECTRONICS CO., LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtyflm | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/1401029 | opencorporates | oc-companies-hk-1401029 | ||||
Company:permId | 5083480727 | permid | permid-5083480727 | ||||
Company:phone | +85265721580 | permid | permid-5083480727 | ||||
Organization:phone | +85265721580 | gb_fcdo_sanctions | gb-fcdo-rus2038 | ||||
LegalEntity:phone | +85265721580 | gb_hmt_sanctions | gb-hmt-16259 | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2038 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-24453-sinno-elektronik-ko-ltd | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-0adb37054582637ed204580e15ad0c4ac24b7b72f59c030de825af26 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16259 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-000e52115bde98e7087f58aff6672caed768055e8e98918e7910c568 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38641 | |||
Organization:registrationNumber | 1401029 | eng | us_ofac_sdn | ofac-38641 | |||
Organization:registrationNumber | 1401029 | ua_nsdc_sanctions | ua-nsdc-24453-sinno-elektronik-ko-ltd | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38641 | us_ofac_sdn | ofac-38641 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XfMPuZcX6epiO4PcwNyj7TBokTc | gb_coh_disqualified | gb-coh-xfmpuzcx6epio4pcwnyj7tboktc | ||||
Company:sourceUrl | https://permid.org/1-5083480727 | permid | permid-5083480727 | ||||
Company:status | Active | permid | permid-5083480727 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cdf33bb000b9e03ca69fab20a7c33be47012a5fe | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-38641 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6px6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyflm | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-2308f94d772771b3ea76c94ca6b9b3af42a941f7 | ||||
Organization:topics | sanction | us_trade_csl | ofac-38641 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-0adb37054582637ed204580e15ad0c4ac24b7b72f59c030de825af26 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-000e52115bde98e7087f58aff6672caed768055e8e98918e7910c568 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-30a177193107e84c4aec6bbb186950df2e16bfbe | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16259 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2038 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24453-sinno-elektronik-ko-ltd | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-xfmpuzcx6epio4pcwnyj7tboktc | ||||
LegalEntity:uniqueEntityId | QNLEPLP7SE57 | eng | us_sam_exclusions | usgsa-s4mrn6px6 | |||
LegalEntity:uniqueEntityId | RVTAH5VLXAT3 | eng | us_sam_exclusions | usgsa-s4mrtyflm | |||
LegalEntity:website | http://www.sinnoelec.com/ | gb_hmt_sanctions | gb-hmt-16259 | ||||
Company:website | http://www.sinnoelec.com/ | permid | permid-5083480727 | ||||
Organization:website | http://www.sinnoelec.com/ | gb_fcdo_sanctions | gb-fcdo-rus2038 | ||||