Statements: SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD

Canonical ID: NK-nHNp3vrjb7qbMj4628VKqn · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	Shvabe Opto-Electronics Co. LTD.		us_trade_csl	`trade-csl-222a341efadc30401204c5d440a37fe18d3927b38c69ef3c86425bf8`	2024-11-01
`Organization:name`	SHVABE OPTO-ELECTRONICS CO., LTD		us_trade_csl	`ofac-48755`	2024-05-07
`Organization:name`	SHVABE OPTO-ELECTRONICS	eng	gb_coh_disqualified	`gb-coh-d3bxsvkezaeaq8ddlw9kknqdlbg`	2025-04-10
`LegalEntity:name`	SHVABE OPTO-ELECTRONICS	eng	gb_hmt_sanctions	`gb-hmt-16787`	2025-02-24
`Organization:name`	Швабе Опто-Електронікс (Шеньчжень) Ко., Лтд	ukr	ua_nsdc_sanctions	`ua-nsdc-27870-svabe-opto-elektroniks-senczen-ko-ltd`	2024-10-08
`Organization:name`	Shvabe Opto-Electronics (Shenzhen) Co., Ltd		ua_nsdc_sanctions	`ua-nsdc-27870-svabe-opto-elektroniks-senczen-ko-ltd`	2025-05-28
`Organization:name`	Shvabe Opto-Electronics Co., Ltd	eng	us_ofac_sdn	`ofac-48755`	2024-05-01
`Organization:name`	SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD	eng	gb_fcdo_sanctions	`gb-fcdo-rus2425`	2025-02-24
`Organization:name`	UOMZ MEIZHOU CO., LTD	eng	gb_fcdo_sanctions	`gb-fcdo-rus2425`	2025-02-24
`Organization:name`	SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD	eng	gb_fcdo_sanctions	`gb-fcdo-rus2425`	2025-02-24
`Organization:name`	SHVABE OPTO-ELECTRONICS	eng	gb_fcdo_sanctions	`gb-fcdo-rus2425`	2025-02-24
`Company:name`	Shvabe Opto-Electronics Shenzhen Co Ltd		permid	`permid-5036201784`	2024-07-06
`LegalEntity:name`	SHVABE OPTO-ELECTRONICS CO., LTD	eng	us_sam_exclusions	`usgsa-s4mrtl53p`	2024-09-20
`LegalEntity:name`	SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD	eng	us_sam_exclusions	`usgsa-s4mrtxsn3`	2024-11-01
`LegalEntity:name`	SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD	eng	us_sam_exclusions	`usgsa-s4mrtxsn1`	2024-11-01
`LegalEntity:name`	UOMZ MEIZHOU CO., LTD	eng	us_sam_exclusions	`usgsa-s4mrtxsn2`	2024-11-01
`LegalEntity:name`	Shvabe Opto-Electronics Co. LTD.		tw_shtc	`tw-shtc-7d3fdbd8dbfab28ff9b1f200edf24a6c915f9137`	2025-07-21
`LegalEntity:name`	SHVABE OPTO-ELECTRONICS CO., LTD		tw_shtc	`tw-shtc-59a402fc591c42d89f4f6eaa869c5e444aeec365`	2025-08-09

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