Leon Technology Co., Ltd.
Sanctioned entityChina. Named in 4 sanctions listings.
Summary
(also LEON TECHNOLOGY COMPANY LIMITED)
Sanctions and listings4
- Effective
- 12 Jul 2021
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR.
All items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 86 FR 36496bis.govtrade.govbis.doc.gov
- Listed
- 5 May 2026
- Effective
- 16 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Aug 2023
- Effective
- 16 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Dec 2021
- Effective
- 14 Feb 2022; 16 Dec 2022
Non-SDN Chinese Military-Industrial Complex Companies - Non-SDN CMIC List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
CMIC Executive Order and CMIC-EO13959
Executive Order 14032 (CMIC)
Programme US-NS-CMICReference 33894treasury.govofac.treasury.gov
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 916501002999341738 | |
| USCC code | 916501002999341738 | |
| Unified social credit code (uscc) | 916501002999341738 | China |
Other names7
Also known as6
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses11
HIGH-TECH ZONE, CENTURY PACIFIC INTERNATIONAL CENTRE, 416, SOUTH BEIJING ROAD, 830000 URUMQI
No. 2-15, Meijing District, Lishui, Tumushuke City, Xinjiang
Room 614 (6th Floor), Office Building, Nanchang Haowei Shopping Mall, No. 1155, Fusheng Road, Xihu District, Nanchang City
No.518 Yanshan Street, Urumqi Economic and Technological Development Zone, Xinjiang Uyhgur Autonomous Region
No. 17-2-402, Jiaxin Garden, 20 Wenhua Road, Korla City, Bazhou, Xinjiang
Room 2001, 2002, 2003, 2004, 2005, No. 122, Huangpu Avenue West, Tianhe District, Guangzhou City
No. 491-3, Building 1, Yonyou Industrial Park, Yazhou Bay Science and Technology City, Yazhou District, Sanya City
Xinjiang Urumqi Economic and Technological Development Zone ( Toutunhe District ) Yanshan Street 518 Number
No. 13.14.15A, 30th Floor, Unit 4, Building 1, No. 508, East Second Section of the Second Ring Road, Chenghua District, Chengdu
新疆乌鲁木齐经济技术开发区(头屯河区)燕山街518号
Room 111, 1st Floor, Building 8, No. 48, Jiuhuan Road, Jianggan District, Hangzhou City
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