Wuhan Tongsheng Technology Co Ltd

Restricted

Wuhan Tongsheng Technology Co Ltd is subject to Restricted. See the individual lists below.

View Citation

Country

China, Hong Kong

Addresses

Address 1 : Floor, 58, 13, &, 15, F038, Building, B, Hubei, Wuhan, China, 430000

Address 2 : F038, Floor 5-8, 13, 15, Block B, No. 2 Factory Building, Guangyuan Science Park, No. 6 Huashiyuan North Road Wuhan Hubei China 430000

Address 3 : F038, Floor 5-8, 13, 15, Block B, No. 2 Factory Building, Guangyuan Science Park, No. 6 Huashiyuan North Road Wuhan Hubei 430000 Chi

Address 4 : F038, Floor 5-8, 13, 15, Block B, No. 2 Factory Building, Guangyuan Science Park, No. 6 Huashiyuan North Road Wuhan Hubei 430000 China

Address 5 : Floor 58, 13, & 15 F038, Building B Hubei Wuhan , China , 430000

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 29 Jun 2021

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 91420100MA4F0QE59C

ID TYPE : Unified Social Credit Code (USCC)

View Notes

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

Wuhan Tongsheng Technology 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
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 13, 2024	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jun 13, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 13, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 5, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	Mar 8, 2024	inactive