Luchengtech Co Ltd

Restricted

Luchengtech Co Ltd is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

We have found 1 alias by which Luchengtech Co Ltd is known as:

Country

China, Hong Kong

Our sanctions database shows 2 different Addresses for Luchengtech Co Ltd:

Address 1 : Room b311, Yinyan Building, No. 23, Anningzhuang East Road, Qinghe, Haidan District Beijing China 100085

Address 2 : 102206, China, Beijing, District Changping, Beiqing Road, Room 608, Unit 2, Fl 6

ID Details

ID NUMBER : 29 Dec 2005

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 110108009239044

ID TYPE : Registration Number

ID NUMBER : 110108783965860

ID TYPE : Tax ID No.

ID NUMBER : 91110114783965860W

ID TYPE : Unified Social Credit Code (USCC)

View Notes

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

Luchengtech Co Ltd Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
CHPL Entity List - Russia	Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector	Jul 24, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	May 19, 2023	active