Sunway Tech Co Ltd
Restricted
Sunway Tech Co Ltd is subject to Restricted. See the individual lists below.
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Aliases
- САНВЕЙ ТЕК КО. ЛТД
Country
People, People's Republic of China, China
Addresses
Address 1 : No. 1724, Xiao Ying Rd, Si Fang Building Chao Yang District Beijing Chi
Address 2 : China
Address 3 : No. 1724, Xiao Ying Rd, Si Fang Building Chao Yang District Beijing China
Address 4 : No. 302-71 District 6 Xinggu Economic Development Zone, Pinggu District Beijing 101200 China
Address 5 : People's Republic of China
Address 6 : No. 302-71 District 6 Xinggu Economic Development Zone, Pinggu District Beijing China 101200
Address 7 : No. 1724, Xiao Ying Rd, Si Fang Building Chao Yang District Beijing China
Address 8 : No. 302-71 District 6 Xinggu Economic Development Zone, Pinggu District Beijing 101200 Chi
Address 9 : People
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.sunwaytech.cn
ID TYPE : Website
ID NUMBER : 110117010279470
ID TYPE : Registration Number
ID NUMBER : 91110117663725176G
ID TYPE : Unified Social Credit Code (USCC)
ID NUMBER : 91110117663725176G
ID TYPE : TIN Number
ID NUMBER : 110117010279470
ID TYPE : SRN Number
View Notes
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Sunway Tech Co Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of States | Apr 30, 2018 | inactive |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Japanese Proliferation Concern | Oct 19, 2022 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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