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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