Statements: UIY Inc

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNO. 8, LANE 1, XINTUN EAST ZONE, LONGGANG DISTRICT, 518172 GUANGDONGengus_sam_exclusionsusgsa-s4mrx1w8w
Organization:addressNo. 8, Lane 1, Xintun East Zone, Longgang District, 518172 Guangdongengus_ofac_sdnofac-55445
LegalEntity:addressNO. 8, LANE 1, XINTUN EAST ZONE, LONGGANG DISTRICT, 518172 GUANGDONGengus_sam_exclusionsusgsa-s4mrxdbp1
LegalEntity:addressNo. 8, Lane 1, Xintun East Zone, Longgang District Shenzhen Guangdong 518172 Chinatw_shtctw-shtc-052eb91ce10362db44d7a2a05a9163d9e5d3c6c2
Organization:addressEntityaddr-e31849ce3f0cb9cb37447c60a99f6e5411fa2231us_ofac_sdnofac-55445
LegalEntity:aliasUIY TECHNOLOGY CO LTDtw_shtctw-shtc-052eb91ce10362db44d7a2a05a9163d9e5d3c6c2
LegalEntity:alias优译有限公司tw_shtctw-shtc-052eb91ce10362db44d7a2a05a9163d9e5d3c6c2
Organization:aliasUIY Technology Co Ltdengus_ofac_sdnofac-55445
LegalEntity:alias优译有限公司zhotw_shtctw-shtc-052eb91ce10362db44d7a2a05a9163d9e5d3c6c2
Organization:countrycnus_ofac_sdnofac-55445
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrx1w8w
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrxdbp1
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1w8w
LegalEntity:createdAt2026-02-26us_sam_exclusionsusgsa-s4mrxdbp1
Organization:idbc4898d98c1fe052e55ffccd15775b4e6d2061fbext_us_ofac_press_releasesofac-pr-a1bae56d9d599f92068cc71efef1991e81b8063a
Organization:idd38ed2031efeacc05981f6c13748f79797150b66us_trade_cslofac-55445
LegalEntity:id857bb289f9e620bc6eb5d70dbfd1ed4c89b8d4f9tw_shtctw-shtc-052eb91ce10362db44d7a2a05a9163d9e5d3c6c2
Organization:ide1586e23d88de5329e03e241eb784bb9618b5fd6us_ofac_sdnofac-55445
LegalEntity:ida9bc9a9f360166e2f20d29235bf478d6d6c33dc5us_sam_exclusionsusgsa-s4mrx1w8w
LegalEntity:id2b375829fe9d6d5aaf688728769f3ebcfc86eecaus_sam_exclusionsusgsa-s4mrxdbp1
Organization:incorporationDate2003-04-10us_ofac_sdnofac-55445
Organization:name优译有限公司zhous_ofac_sdnofac-55445
LegalEntity:nameUIY INCtw_shtctw-shtc-052eb91ce10362db44d7a2a05a9163d9e5d3c6c2
LegalEntity:nameUIY INCengus_sam_exclusionsusgsa-s4mrx1w8w
Organization:nameUIY INCus_trade_cslofac-55445
Organization:nameUIY Incengext_us_ofac_press_releasesofac-pr-a1bae56d9d599f92068cc71efef1991e81b8063a
LegalEntity:nameUIY TECHNOLOGY CO LTDengus_sam_exclusionsusgsa-s4mrxdbp1
Organization:nameUIY Incengus_ofac_sdnofac-55445
LegalEntity:notes(also UIY INC)engus_sam_exclusionsusgsa-s4mrxdbp1
LegalEntity:notes(also UIY TECHNOLOGY CO LTD)engus_sam_exclusionsusgsa-s4mrx1w8w
Organization:programIdUS-IRANengus_ofac_sdnofac-55445
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55445us_ofac_sdnofac-55445
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0270ext_us_ofac_press_releasesofac-pr-a1bae56d9d599f92068cc71efef1991e81b8063a
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrxdbp1
Organization:topicssanctionus_trade_cslofac-55445
Organization:topicssanctionus_ofac_sdnofac-55445
LegalEntity:topicsexport.controltw_shtctw-shtc-052eb91ce10362db44d7a2a05a9163d9e5d3c6c2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1w8w
LegalEntity:uniqueEntityIdQ521AKEJM1K5engus_sam_exclusionsusgsa-s4mrxdbp1
LegalEntity:uniqueEntityIdP259AE4U6649engus_sam_exclusionsusgsa-s4mrx1w8w
Organization:website http://www.uiy.com/us_ofac_sdnofac-55445
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