Lists of sanctions
216.73.216.118
03.10.2025 01:29:46

EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: PARSAJAM, Mohsen)
Date of publication 01.10.2025

Names (3)

Last name/Name EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITED
Full name/Name EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITED
Type Name
Last name/Name EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT LIMITED
Full name/Name EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT LIMITED
Type Alias
Quality Strong
Last name/Name BEIJING EXCELLENT GLOBAL TECHNOLOGY DEVELOPMENT COMPANY
Full name/Name BEIJING EXCELLENT GLOBAL TECHNOLOGY DEVELOPMENT COMPANY
Type Alias
Quality Strong

Addresses (1)

Street Room 1502, Floor 12, Building 9 No. 88 Jianguo Road, Chaoyang District
City Beijing
Country China
Full address Room 1502, Floor 12, Building 9 No. 88 Jianguo Road, Chaoyang District, Beijing, China

Identification documents (3)

Type Organization Established Date: 24 Jan 2013
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Unified Social Credit Code (USCC): 91110105059259703U
Country China

Historical data

No records
Updated: 01.10.2025. 17:16
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