Statements: Leon Technology Company Limited

Canonical ID: NK-6tVbdiiFu73raY5mqU2DVp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressLeon Technology, No. 518 Yanshan Street, Economic and Technological Development Zone (Toutunhe District), WULUMUQI, XINJIANG, 830000, China (Mainland)permidpermid-5047445433
Company:addressNo. 518 Yanshan Street, Urumqi Economic and Technological Development Zone (Toutunhe District), WULUMUQI, XINJIANG, 830000, China (Mainland)permidpermid-5047445433
Organization:addressXinjiang Urumqi Economic and Technological Development Zone ( Toutunhe District ) Yanshan Street 518 Numbershu_uyghur_companiesshu-xj-b72eac24b7b83cdb790fd0d21f31917e2c272079
LegalEntity:addressHIGH-TECH ZONE, CENTURY PACIFIC INTERNATIONAL CENTRE, 416, SOUTH BEIJING ROAD, 830000 URUMQI, CHNengus_sam_exclusionsusgsa-s4mrqp61x
Organization:addressHigh-Tech Zone, Century Pacific International Centre, 416, South Beijing Road, 830000 Urumqiengus_ofac_consofac-33894
LegalEntity:addressNo.518 Yanshan Street, Urumqi Economic and Technological Development Zone, Xinjiang Uyhgur Autonomous Regionus_trade_csltrade-csl-4b5d649ba299a080719759a57e2d6f28239bb0189573a140b9c26b14
LegalEntity:addressRoom 614 (6th Floor), Office Building, Nanchang Haowei Shopping Mall, No. 1155, Fusheng Road, Xihu District, Nanchang Cityus_trade_csltrade-csl-4b5d649ba299a080719759a57e2d6f28239bb0189573a140b9c26b14
LegalEntity:addressRoom 2001, 2002, 2003, 2004, 2005, No. 122, Huangpu Avenue West, Tianhe District, Guangzhou Cityus_trade_csltrade-csl-4b5d649ba299a080719759a57e2d6f28239bb0189573a140b9c26b14
LegalEntity:addressRoom 111, 1st Floor, Building 8, No. 48, Jiuhuan Road, Jianggan District, Hangzhou Cityus_trade_csltrade-csl-4b5d649ba299a080719759a57e2d6f28239bb0189573a140b9c26b14
Organization:address新疆乌鲁木齐经济技术开发区(头屯河区)燕山街518号shu_uyghur_companiesshu-xj-b72eac24b7b83cdb790fd0d21f31917e2c272079
LegalEntity:addressNo. 17-2-402, Jiaxin Garden, 20 Wenhua Road, Korla City, Bazhou, Xinjiangus_trade_csltrade-csl-4b5d649ba299a080719759a57e2d6f28239bb0189573a140b9c26b14
LegalEntity:addressNo. 13.14.15A, 30th Floor, Unit 4, Building 1, No. 508, East Second Section of the Second Ring Road, Chenghua District, Chengduus_trade_csltrade-csl-4b5d649ba299a080719759a57e2d6f28239bb0189573a140b9c26b14
LegalEntity:addressNo. 491-3, Building 1, Yonyou Industrial Park, Yazhou Bay Science and Technology City, Yazhou District, Sanya Cityus_trade_csltrade-csl-4b5d649ba299a080719759a57e2d6f28239bb0189573a140b9c26b14
LegalEntity:addressNo. 2-15, Meijing District, Lishui, Tumushuke City, Xinjiangus_trade_csltrade-csl-4b5d649ba299a080719759a57e2d6f28239bb0189573a140b9c26b14
Organization:addressEntityaddr-4ac0b91feba92d777ba3a2a969e81a329970e803engus_ofac_consofac-33894
LegalEntity:aliasLiang Technologyus_trade_csltrade-csl-4b5d649ba299a080719759a57e2d6f28239bb0189573a140b9c26b14
LegalEntity:aliasLion Technologyus_trade_csltrade-csl-4b5d649ba299a080719759a57e2d6f28239bb0189573a140b9c26b14
LegalEntity:aliasXinjiang Leon Telecom Technology and LAJSus_trade_csltrade-csl-4b5d649ba299a080719759a57e2d6f28239bb0189573a140b9c26b14
Organization:aliasLeon Technology Co., Ltd.engus_ofac_consofac-33894
Company:countrycnpermidpermid-5047445433
LegalEntity:countrycnus_trade_csltrade-csl-4b5d649ba299a080719759a57e2d6f28239bb0189573a140b9c26b14
Organization:countrycnengus_ofac_consofac-33894
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrqp61x
Organization:countrycnshu_uyghur_companiesshu-xj-b72eac24b7b83cdb790fd0d21f31917e2c272079
LegalEntity:createdAt2023-08-24engus_sam_exclusionsusgsa-s4mrqp61x
Organization:ide2ff3e24812c4c1b563fdb671eed8f38d215b67eengus_ofac_consofac-33894
Organization:id144cad71852d97ac863d78a6f45c84b03e4c4d10shu_uyghur_companiesshu-xj-b72eac24b7b83cdb790fd0d21f31917e2c272079
Company:id06fb1ce8673120c106d5506d7277ecf301c98c44permidpermid-5047445433
LegalEntity:idab9ccb5170af6dbda4684118b473df690435a651engus_sam_exclusionsusgsa-s4mrqp61x
LegalEntity:ida7af5b382093e9acff66ab01428af5d54d473223us_trade_csltrade-csl-4b5d649ba299a080719759a57e2d6f28239bb0189573a140b9c26b14
Organization:id4174a0cd26166153eee7b5ea59d5bf02bde75c04us_trade_cslofac-33894
Company:incorporationDate1996-01-08permidpermid-5047445433
Company:jurisdictioncnpermidpermid-5047445433
LegalEntity:nameLEON TECHNOLOGY COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrqp61x
Organization:nameLeon Technology Company Limitedengus_ofac_consofac-33894
Organization:nameLeon Technology Co., Ltd.engus_ofac_consofac-33894
Organization:nameLeon Technology Company Limitedus_trade_cslofac-33894
Organization:name立昂技术股份有限公司shu_uyghur_companiesshu-xj-b72eac24b7b83cdb790fd0d21f31917e2c272079
Organization:nameLeon Technology Co., Ltd.engshu_uyghur_companiesshu-xj-b72eac24b7b83cdb790fd0d21f31917e2c272079
Company:nameLeon Technology Co Ltdpermidpermid-5047445433
LegalEntity:nameLeon Technology Co., Ltd.,us_trade_csltrade-csl-4b5d649ba299a080719759a57e2d6f28239bb0189573a140b9c26b14
Company:permId5047445433permidpermid-5047445433
Company:phone+869913708335permidpermid-5047445433
Organization:programCompanies operating in the Uyghur regionshu_uyghur_companiesshu-xj-b72eac24b7b83cdb790fd0d21f31917e2c272079
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-4b5d649ba299a080719759a57e2d6f28239bb0189573a140b9c26b14
Organization:programIdUS-NS-CMICengus_ofac_consofac-33894
Company:ricCode300603.SZpermidpermid-5047445433
Organization:sectorTraffic/Transportation/Logistics, Computer Softwareengshu_uyghur_companiesshu-xj-b72eac24b7b83cdb790fd0d21f31917e2c272079
Organization:sector交通/运输/物流,计算机软件shu_uyghur_companiesshu-xj-b72eac24b7b83cdb790fd0d21f31917e2c272079
Company:sourceUrl https://permid.org/1-5047445433permidpermid-5047445433
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33894engus_ofac_consofac-33894
Company:statusActivepermidpermid-5047445433
Company:ticker300603permidpermid-5047445433
Organization:topicssanctionus_trade_cslofac-33894
Organization:topicssanctionengus_ofac_consofac-33894
LegalEntity:topicsexport.controlus_trade_csltrade-csl-4b5d649ba299a080719759a57e2d6f28239bb0189573a140b9c26b14
Company:topicscorp.publicpermidpermid-5047445433
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqp61x
LegalEntity:uniqueEntityIdDEBPXRKTCN25engus_sam_exclusionsusgsa-s4mrqp61x
Organization:weakAliasLeon Technologyengus_ofac_consofac-33894
Company:website https://www.leon.top/permidpermid-5047445433
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