BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD.
Sanctioned entityChina. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 6 Jun 2023
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 42942treasury.govofac.treasury.gov
- Listed
- 17 Aug 2023
- Effective
- 6 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile, Nuclear
Connections4
Owned by1
- Ministry of Defence and Armed Forces LogisticsSanctionedDebarredExport controlledPerson of interestShare not statedOwned or Controlled ByUnited StatesIran
Other links3
All 3 markedSanctionedDebarredExport controlled- Represented by"Acting for or on behalf of"Born 5 Sep 1976ChinaIran
- Represented by"Acting for or on behalf of"Born 19 Jun 1961ChinaIran
- Linked from"Providing support to"Born 16 Sep 1983Iran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 110000450235669 | |
| ID number | 91110105069601824J | |
| Registration number | 110000450235669 | |
| USCC code | 91110105069601824J | |
| Unified social credit code (uscc) | 91110105069601824J | China |
| Registration number | 110000450235669 | China |
Other names2
Also known as2
Addresses2
Jing An Li 26 Hao Lou 2 Ceng 201 NEI 2091 Shi, Chao Yang Qu Beijing China
JING AN LI 26 HAO LOU 2 CENG 201 NEI 2091 SHI, CHAO YANG QU, BEIJING
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