Lists of sanctions
3.145.125.181
05.03.2025 20:17:07

SHENZHEN A TECHNOLOGY CO LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (2)

Last name/Name SHENZHEN A TECHNOLOGY CO LTD
Full name/Name SHENZHEN A TECHNOLOGY CO LTD
Type Name
Last name/Name SHENZHEN AIYI TECHNOLOGY COMPANY LIMITED
Full name/Name SHENZHEN AIYI TECHNOLOGY COMPANY LIMITED
Type Alias
Quality Strong

Addresses (1)

Street No. 18, Zima Qianhai Shenzhen Hong Kong Cooperation Zone Qianhai Xiangbin Building
City Shenzhen
Country China
Postal code 1
Full address No. 18, Zima Qianhai Shenzhen Hong Kong Cooperation Zone Qianhai Xiangbin Building, Shenzhen, 1101-A010, China

Identification documents (4)

Type Unified Social Credit Code (USCC): 91440300MA5HGXD28E
Country China
Type Company Number: 440300217595868
Country China
Type Organization Established Date: 20 Sep 2022
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.03.2025. 19:16
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