UIY INC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS) |
| Date of publication | 01.10.2025 |
Names (2)
| Last name/Name | UIY INC |
|---|---|
| Full name/Name | UIY INC |
| Type | Name |
| Last name/Name | UIY TECHNOLOGY CO LTD |
|---|---|
| Full name/Name | UIY TECHNOLOGY CO LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | No. 8, Lane 1, Xintun East Zone Longgang District |
|---|---|
| City | Shenzhen |
| Country | China |
| Postal code | 5 |
| Region | Guangdong |
| Full address | No. 8, Lane 1, Xintun East Zone Longgang District, Shenzhen, 518172, Guangdong, China |
Identification documents (4)
| Type | Organization Established Date: 10 Apr 2003 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Website: www.uiy.com |
|---|
| Type | Unified Social Credit Code (USCC): 914403007488681764 |
|---|---|
| Country | China |
Historical data
No records
Updated: 14.10.2025. 22:15
Sanctions list data updated: 01.10.2025. 17:16
Sanctions list data updated: 01.10.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.