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Canonical ID: NK-iPTTeKTWKdNhgAKpRKyCRM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | R301, Block A of No 3 Building, West Area of Tongda Industrial Zone, Hebian 5 She Helong Street, Baiyun District, Guangzhou, Guangdong, China. | jp_meti_ru | jp-meti-ru-344b419ab79eae2cd12826c08ce4518585bd6bab | ||||
LegalEntity:address | R301, Block A of No 3 Building, West Area of Tongda Industrial Zone, Hebian 5 She Helong Street, Baiyun District Guangzhou Guangdong China | tw_shtc | tw-shtc-ab805e3a74931c035853459f18d645c3f0495050 | ||||
LegalEntity:address | R301, BLOCK A OF NO 3 BUILDING, WEST AREA OF TONGDA INDUSTRIAL ZONE, HEBIAN 5 SHE HELONG STREET, BAIYUN DISTRICT, GUANGDONG, CHN | eng | us_sam_exclusions | usgsa-s4mrs26nj | |||
Organization:address | R301, Block A of No 3 Building, West Area of Tongda Industrial Zone, Hebian 5 She Helong Street, Baiyun District, Guangzhou | eng | us_ofac_sdn | ofac-47697 | |||
Company:address | Room 301, Block A of No 3 Building, West Area of Tongda Industrial Zone, Hebian 5 She, Helong Street, Baiyun District, GUANGZHOU, GUANGDONG, 510440, China (Mainland) | permid | permid-5087093827 | ||||
LegalEntity:address | R301, BLOCK A OF NO 3 BUILDING, WEST AREA OF TONGDA INDUSTRIAL ZONE, HEBIAN 5 SHE HELONG STREET, BAIYUN DISTRICT, GUANGDONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtxs47 | |||
Company:address | Room 301, Block A of No 3 Building, West Area of Tongda Industrial Zone, Hebian 5 She, Helong Street, Baiyun District, GUANGZHOU, GUANGDONG, China (Mainland) | permid | permid-5087093827 | ||||
Organization:addressEntity | addr-aad56a21dc29701defdf9803f592065e96f2445f | eng | us_ofac_sdn | ofac-47697 | |||
LegalEntity:alias | Guangzhou Ausay Technology Co., Ltd | eng | jp_meti_ru | jp-meti-ru-344b419ab79eae2cd12826c08ce4518585bd6bab | |||
Organization:alias | Huanchzhou Ausai Tekhnolodzhi Ko Limited | ua_nsdc_sanctions | ua-nsdc-31418-guanczou-ausai-tehnolodzi-ko-limited | ||||
LegalEntity:alias | Guangzhou Ausay Technology Co., Limited | eng | jp_meti_ru | jp-meti-ru-344b419ab79eae2cd12826c08ce4518585bd6bab | |||
LegalEntity:alias | 广州欧赛科技有限公司 | jpn | jp_meti_ru | jp-meti-ru-344b419ab79eae2cd12826c08ce4518585bd6bab | |||
Organization:alias | HK Ausay Technology Co.,Limited | eu_journal_sanctions | eu-oj-846824ea4f4b4ad8f5191dfc4b5f9ad1cafc8dfc | ||||
Organization:alias | Ausay Pcb | eu_journal_sanctions | eu-oj-846824ea4f4b4ad8f5191dfc4b5f9ad1cafc8dfc | ||||
Organization:alias | GUANGZHOU AUSAY TECHNOLOGY CO., LTD. | eng | us_ofac_sdn | ofac-47697 | |||
LegalEntity:alias | GUANGZHOU AUSAY TECHNOLOGY CO., LTD. | tw_shtc | tw-shtc-ab805e3a74931c035853459f18d645c3f0495050 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrs26nj | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtxs47 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-47697 | |||
Company:country | cn | permid | permid-5087093827 | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs47 | |||
LegalEntity:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-73872 | ||||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26nj | |||
Organization:email | info@ausay.com | eu_journal_sanctions | eu-oj-846824ea4f4b4ad8f5191dfc4b5f9ad1cafc8dfc | ||||
Organization:id | 50f52c24e73accc6e2789c8584cc9794f3bcecfd | ua_nsdc_sanctions | ua-nsdc-31418-guanczou-ausai-tehnolodzi-ko-limited | ||||
Organization:id | 6f317bdca7ff9b8fa12cc7870a455997ea2ae706 | eng | us_ofac_sdn | ofac-47697 | |||
LegalEntity:id | 3558606b4d8d4f11b46e42b0da67e12df8918525 | eng | us_sam_exclusions | usgsa-s4mrs26nj | |||
LegalEntity:id | 9bef393bdaeb5b5d9f677c6852d676e1e3fe6b86 | eu_sanctions_map | eu-sancmap-4dae494ae8dd61da1e954d10dc3eac1a27514050 | ||||
LegalEntity:id | 3dc038958b2f885d5275fe3c3070c553fff60d67 | eng | us_sam_exclusions | usgsa-s4mrtxs47 | |||
Organization:id | 812a3549643728b82a6921c3e00d29ad5c535955 | eu_journal_sanctions | eu-oj-846824ea4f4b4ad8f5191dfc4b5f9ad1cafc8dfc | ||||
LegalEntity:id | 719a637b95f6fb4318c5164b035789342dc08bac | ch_seco_sanctions | ch-seco-73872 | ||||
Company:id | 6867cf7979aa6ae82eafd241f54e63cd2692f2a6 | eu_journal_sanctions | eu-oj-50bab794a9a73c98e5ea84e980926e883618649e | ||||
Organization:id | 06aff499b6f72791eb50e8fb90bcdabc0af1ce5e | us_trade_csl | ofac-47697 | ||||
Company:id | db318fb21c96c1402309548b1fb9cb024efef27c | permid | permid-5087093827 | ||||
LegalEntity:id | e99e92766119d8000c2cda6da5e4bc16a23c6bcd | tw_shtc | tw-shtc-ab805e3a74931c035853459f18d645c3f0495050 | ||||
LegalEntity:id | e23e0db4e6bd8008447aafbbbf00c2135701a853 | jp_meti_ru | jp-meti-ru-344b419ab79eae2cd12826c08ce4518585bd6bab | ||||
Organization:incorporationDate | 2017-11-19 | eng | us_ofac_sdn | ofac-47697 | |||
Company:incorporationDate | 2017-11-20 | permid | permid-5087093827 | ||||
Company:jurisdiction | cn | permid | permid-5087093827 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-31418-guanczou-ausai-tehnolodzi-ko-limited | ||||
LegalEntity:modifiedAt | 2024-03-01 | ch_seco_sanctions | ch-seco-73872 | ||||
Organization:name | Guangzhou Ausay Technology Co Limited | ua_nsdc_sanctions | ua-nsdc-31418-guanczou-ausai-tehnolodzi-ko-limited | ||||
LegalEntity:name | GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrs26nj | |||
LegalEntity:name | Guangzhou Ausay Technology Co Limited | ch_seco_sanctions | ch-seco-73872 | ||||
LegalEntity:name | GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED | tw_shtc | tw-shtc-ab805e3a74931c035853459f18d645c3f0495050 | ||||
LegalEntity:name | 广州欧赛科技有限公司 | tw_shtc | tw-shtc-ab805e3a74931c035853459f18d645c3f0495050 | ||||
LegalEntity:name | Guangzhou Ausay Technology Co Limited | eu_sanctions_map | eu-sancmap-4dae494ae8dd61da1e954d10dc3eac1a27514050 | ||||
Organization:name | Guangzhou Ausay Technology Co Limited | eu_journal_sanctions | eu-oj-846824ea4f4b4ad8f5191dfc4b5f9ad1cafc8dfc | ||||
Organization:name | 广州欧赛科技有限公司 | eu_journal_sanctions | eu-oj-846824ea4f4b4ad8f5191dfc4b5f9ad1cafc8dfc | ||||
Company:name | Guangzhou Ausay Technology Co Limited | eu_journal_sanctions | eu-oj-50bab794a9a73c98e5ea84e980926e883618649e | ||||
Organization:name | GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED | us_trade_csl | ofac-47697 | ||||
Organization:name | GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED | eng | us_ofac_sdn | ofac-47697 | |||
Organization:name | 广州欧赛科技有限公司 | zho | us_ofac_sdn | ofac-47697 | |||
LegalEntity:name | GUANGZHOU AUSAY TECHNOLOGY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrtxs47 | |||
Organization:name | Гуанчжоу Аусаі Технолоджі Ко Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-31418-guanczou-ausai-tehnolodzi-ko-limited | |||
LegalEntity:name | グアンジョウ・オーサイ・テクノロジー有限会社 | jpn | jp_meti_ru | jp-meti-ru-344b419ab79eae2cd12826c08ce4518585bd6bab | |||
LegalEntity:name | Guangzhou Ausay Technology Co. Limited | eng | jp_meti_ru | jp-meti-ru-344b419ab79eae2cd12826c08ce4518585bd6bab | |||
Company:name | Guangzhou Ausay Technology Co Ltd | permid | permid-5087093827 | ||||
LegalEntity:notes | China | ch_seco_sanctions | ch-seco-73872 | ||||
LegalEntity:notes | (also GUANGZHOU AUSAY TECHNOLOGY CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrs26nj | |||
LegalEntity:notes | (also GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtxs47 | |||
Company:permId | 5087093827 | permid | permid-5087093827 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31418-guanczou-ausai-tehnolodzi-ko-limited | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-73872 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47697 | |||
Organization:registrationNumber | 91440101MA5ALQNR86 | ua_nsdc_sanctions | ua-nsdc-31418-guanczou-ausai-tehnolodzi-ko-limited | ||||
Organization:registrationNumber | 91440101MA5ALQNR86 (USCC) | eu_journal_sanctions | eu-oj-846824ea4f4b4ad8f5191dfc4b5f9ad1cafc8dfc | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-846824ea4f4b4ad8f5191dfc4b5f9ad1cafc8dfc | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32024R0745 | eu_journal_sanctions | eu-oj-50bab794a9a73c98e5ea84e980926e883618649e | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47697 | eng | us_ofac_sdn | ofac-47697 | |||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/list_daisangoku_tokutei.pdf | jp_meti_ru | jp-meti-ru-344b419ab79eae2cd12826c08ce4518585bd6bab | ||||
Company:sourceUrl | https://permid.org/1-5087093827 | permid | permid-5087093827 | ||||
Company:status | Active | permid | permid-5087093827 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-4dae494ae8dd61da1e954d10dc3eac1a27514050 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-73872 | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-344b419ab79eae2cd12826c08ce4518585bd6bab | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-344b419ab79eae2cd12826c08ce4518585bd6bab | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs47 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31418-guanczou-ausai-tehnolodzi-ko-limited | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26nj | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ab805e3a74931c035853459f18d645c3f0495050 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47697 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47697 | |||
LegalEntity:uniqueEntityId | CPEUYKYYSUZ5 | eng | us_sam_exclusions | usgsa-s4mrtxs47 | |||
LegalEntity:uniqueEntityId | UHJTS5HPXQV8 | eng | us_sam_exclusions | usgsa-s4mrs26nj | |||
Organization:website | http://www.ausay.com/sy | eu_journal_sanctions | eu-oj-846824ea4f4b4ad8f5191dfc4b5f9ad1cafc8dfc | ||||
Organization:website | http://www.ausay.com/ | eng | us_ofac_sdn | ofac-47697 | |||
Company:website | http://www.ausay.com/ | permid | permid-5087093827 | ||||