Ele Technology Co LTD
Restricted
Ele Technology Co LTD is subject to Restricted. See the individual lists below.
View Citation
Country
Taiwan, China
Addresses
Address 1 : No: 3712 Duhuixuan Building, Shennan Road Futian Area Shenzhen China
Address 2 : China, Shenzhen, No:3314 Duhuixuan Building,shen
Address 3 : 3714 Duhuixuan Buildings, 3018 Shennan Road, Futian Area, Shenzhen, China
ID Details
ID TYPE : ID no
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Wholesale of other machinery and equipment
ID TYPE : Organization Type:
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Ele Technology Co LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Dec 16, 2024 | active |
| SECO - State Secretariat for Economic Affairs | Dec 24, 2024 | active |
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Oct 30, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.