Fujian Torch Electron Technology Co., Ltd.

Sanctioned entity

China. Named in 5 sanctions listings.

Screen this subject

Summary

(also FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.)

No apparent U.S. nexus

Sanctions and listings5

Listed
3 Jun 2021
Effective
2 Aug 2021; 3 Jun 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 32077treasury.gov ofac.treasury.gov
Effective
3 Jun 2021
Ended
31 Jan 2024
Chinese Military Companies Sanctions (1260H)
Department of DefenseUS DoD Chinese military companiesUnited StatesInactive
Programme US-DOD-1260Hwar.gov media.defense.gov
Effective
17 Dec 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
Presumption of denial.
All items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 86 FR 71557bis.gov trade.gov bis.doc.gov
Listed
24 Aug 2023
Effective
3 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 May 2026
Effective
3 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	913500001562023628
USCC code	913500001562023628
Unified social credit code (uscc)	913500001562023628	China

Other names4

Also known as4

Torch ElectronTORCH ELECTRONFUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.Fujian Torch Electron Technology Co., Ltd

Addresses12

Suites 705-708, 7th floor, Ping’An Wealth Management Center, Building 1, 1588 Shenchang Road, Minhang District, Shanghai
Suites 1102-1103, Tower B2, No. 13 Ludu Avenue, Greenland Window Business Plaza, Yuhuatai District, Nanjing
Hi-Tech Industrial Park, Jiangnan Park, 4, Zihua Road, Licheng district, 362000 Quanzhou
Suites 402-1, Building 1, Xicun Compound, No 1. Beisen N Rd, Qingyang District, Chengdu
Building 23, District 7, No. 188 South 4th Ring Rd W, Fengtai District, Beijing
Suite 10009, Times Building, No. 55 Qingjiang Rd, Weibin District, Baoji
Suite 1507, Tower A, Wuhan Guanggu Times Square, No. 111 Guanshan Avenue Hongshan District
No.4 Zihua Rd., Quanzhou Hi-Tech Industries Park (Jiang Nan Park) Licheng District, Quanzhou, Fujian
Suite 905, Kairu Junlin Business Building, Intersection of Kaixuan W Rd and Shachang S Rd, Xigong District, Luoyang
Suite 404, Building W2, West District, Airport Business Park, Tianjin Airport Economic Zone
Suite 2306, Tower A, Yinuo Business Center, Intersection of West 2nd Ring Rd and Hehuan Road, Shushan District, Hefei
Suites 2904-2905, Yongwei Times Center, Jinye 1st Rd, Yanta District, Xi’an

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