Shvabe Opto Electronics Shenzhen Co Ltd
Restricted
Shvabe Opto Electronics Shenzhen Co Ltd is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Shvabe Opto Electronics Shenzhen Co Ltd is subject to Restricted. See the individual lists below.
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We have found 7 different aliases by which Shvabe Opto Electronics Shenzhen Co Ltd is known as:
- SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD
- UOMZ (Meizhou) Co., Ltd
- Shvabe Opto-Electronics Shenzhen Co. Ltd
- SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD
- Shvabe Opto-Electronics Meizhou Co. Ltd.
- Shvabe Opto-Electronics Meizhou Co. Ltd
- UOMZ MEIZHOU CO., LTD
Country
CHINA, China
Our sanctions database shows 10 different Addresses for Shvabe Opto Electronics Shenzhen Co Ltd:
Address 1 : No. 20 Meilong Road, Bati Dasha 3rd Floor, Room 303, Meizhou City, Guangdong, China
Address 2 : No. 20 Meilong Road, Bati Dasha 3rd Floor, Room 303, Meizhou City, Guangdong, China.
Address 3 : and No. 20 Meilong Road, Bati Dasha 3rd Floor, Room 303, Meizhou City, Guangdong, China.
Address 4 : 16A1619, No. 4044 Pingshan Boulevard Heping Community, Pingshan Street Pingshan District Shenzhen Guangdong Province Chi
Address 5 : and No. 4044 Pingshan Road, Investment Building, Room 1619, Heping Street, Pingshan District, Shenzhen, Guangdong, 518118, China
Address 6 : No. 4044 Pingshan Road, Investment Building, Room 1619, Heping Street, Pingshan District, Shenzhen, Guangdong, 518118, China
Address 7 : 16A1619, No. 4044 Pingshan Boulevard Heping Community, Pingshan Street Pingshan District Shenzhen Guangdong Province China
Address 8 : No. 4044 Pingshan Road, Investment Building, Room 1619, Heping Street, Pingshan District, Shenzhen, Guangdong, 518118, Chi
Address 9 : 16 A, No. 4044 Pingshan Road, Building 16, Room A, Heping Street, Shenzhen, Guangdong, China
Address 10 : 16 A, No. 4044 Pingshan Road, Building 16, Room A, Heping Street, Shenzhen, Guangdong, Chi
ID Details
ID NUMBER : 20 Mar 2009
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : https://shvabe-oe.com/
ID TYPE : Website
ID NUMBER : 91441400686355518J
ID TYPE : Unified Social Credit Code (USCC)
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Shvabe Opto Electronics Shenzhen Co Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| U.S. Department of Commerce | Jun 10, 2023 | active |
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