Abascience Tech Col Ltd

Restricted

Abascience Tech Col Ltd is subject to Restricted. See the individual lists below.

View Citation

Country

People, People's Republic of China, China, Hong Kong

Addresses

Address 1 : China

Address 2 : 14C, Hung Shui Kiu Main Street Yuen Long, N.T. Hong Kong

Address 3 : Room 1724, Si Fang Building No. 5 Xiao Ying Road, ChaoYang District Beijing 100101 China

Address 4 : People's Republic of China

Address 5 : Room 1724, Si Fang Building No. 5 Xiao Ying Road, ChaoYang District Beijing 100101 Chi

Address 6 : Room 1724, Si Fang Building No. 5 Xiao Ying Road, ChaoYang District Beijing China 100101

Address 7 : 14C, Hung Shui Kiu Main Street Yuen Long, N.T. Hong Kong

Address 8 : People

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Abascience Tech Col Ltd Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Nonproliferation Sanctions	U.S. Department of States	May 14, 2019	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active