BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED
Restricted
BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED is found actively sanctioned on 2 sanction lists.
BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED is known as:
- BEIJING SHANYIXIANDA TECHNOLOGY COMPANY LIMITED
Country
China
Our sanctions database shows 2 different Addresses for BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED:
Address 1 : People's Republic of China
Address 2 : Beijing China
ID Details
ID NUMBER : 13 Dec 2012
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 91110108059235795A
ID TYPE : Unified Social Credit Code (USCC)
ID NUMBER : 91110108059235795A
ID TYPE : SRN Number
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BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 11, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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