SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD
Sanctioned entityChina. Named in 6 sanctions listings.
Summary
(also SCH TECHNOLOGY COMPANY, SHENZHEN SCH TECHNOLOGY CO LIMITED, SHENZHEN SCH TECHNOLOGY CO LTD)
(also SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD)
Sanctions and listings6
- Listed
- 30 Oct 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 27 Aug 2024
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
Policy of denial for all items subject to the EAR. See § 746.8(b)
For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR)
Programme US-BIS-ELReference 89 FR 68548bis.govtrade.govbis.doc.gov
- Listed
- 23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50420treasury.govofac.treasury.gov
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91440300764992003P | |
| USCC code | 91440300764992003P | |
| Unified social credit code (uscc) | 91440300764992003P | China |
Other names12
Also known as11
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses14
Room 506, 5th Floor, Leader Commercial Building, 54-56 Hillwood Road, Tsimshatsui, Kowloon, Hong Kong
Room 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd, Futian Shenzhen Guangdong 518028 CN
Room 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd, 518028 Shenzhen
Room 602, 6th Floor, Unit 1, Building 2, Huali Courtyard, 118 Zhenhua Road, Futian, 518031 Shenzhen
Room 506, 5th Floor, Leader Commercial Building, 54-56 Hillwood Road, Tsimshatsui, Kowloon Hong Kong HK
Room 603, King Han Industrial Building, 8 Wang Guan Road, Kowloon Bay Hong Kong HK
Room 506, 5th Floor, Leader Commercial Building, 54-56 Hillwood Road, Tsimshatsui, Kowloon Hong Kong CN
Room 603, King Han Industrial Building, 8 Wang Guan Road, Kowloon Bay Hong Kong CN
Room 603, King Han Industrial Building, 8 Wang Guan Road, Kowloon Bay, Hong Kong
Room 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd Shenzhen 518028 China
Room 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd, Futian, 518028 Shenzhen
Room 603, King Han Industrial Building, 8 Wang Guan Road, Kowloon Bay
Room 506, 5th Floor, Leader Commercial Building, 54-56 Hillwood Road, Tsimshatsui, Kowloon
Room 602, 6th Floor, Unit 1, Building 2, Huali Courtyard, 118 Zhenhua Road, Futian Shenzhen Guangdong 518031 CN
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