Futech Co Ltd
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
and any successor, sub-unit, or subsidiary thereof;
Sanctions and listings3
- Listed
- 27 Jan 2026
- Effective
- 22 Jan 2026
- Ended
- 22 Jan 2028
Nonproliferation Sanctions (ISN) - Nonproliferation Sanctions (ISN) - State Department
State DepartmentUS Special Legislative ExclusionsUnited States
Published in 2026-01-27 report.
Programme US-DOS-ISNfederalregister.govstate.gov
- Listed
- 20 Jun 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 54325treasury.govofac.treasury.gov
- Listed
- 18 Sep 2025
- Effective
- 20 Jun 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- PersonDeshan CaiRepresented by"Acting for or on behalf of"Born 24 Aug 1981China
- OrganizationRayan Fan Kav Andish CoLinked to"Providing support to"Iran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91110105MAC3H8E48T | |
| USCC code | 91110105MAC3H8E48T | |
| Unified social credit code (uscc) | 91110105MAC3H8E48T | China |
Other names3
Also known as3
Addresses4
1502, Floor 12, Building 9, No 88 Courtyard, Jianguo Road, Chaoyang District, 100000 Beijing
China
1502, Floor 12, Building 9, No 88 Courtyard, Jianguo Road, Chaoyang District Beijing 100000 China
9号楼12层1502, 朝阳区建国路88号园, 北京市, 100000
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.