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Dawning Information Industry Co., Ltd

Public listed company · Debarred entity · Sanctioned entity

Dawning Information Industry Co., Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DAWNING INFORMATION INDUSTRY CO., LTD · Dawning Information Industry Co Ltd · Dawning Information Industry Co., Ltd · Dawning Information Industry Co., Ltd. · Sugon · 2 more...				[sources]
Other name	Dawning · Dawning Company · Dawning Information Industry · Dawning Information Industry Co., Ltd. (Sugon)* · Shuguang · 6 more...				[sources]
Weak alias	Sugon				[sources]
Incorporation date	2006-03-07				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91120000783342508F`				[sources]
PermID	`5037433276`				[sources]
Phone	+861056308016				[sources]
Registration number	`DE4VNT56XFA4`				[sources]
Reuters Instrument Code	`603019.SS`				[sources]
Stock ticker symbol	`603019`				[sources]
Website	www.sugon.com				[sources]
Status	Active				[sources]
Address	1-3F, No.15 Haitai Huake Avenue, Huayuan Industrial Park (Huanwai), TIANJIN, TIANJIN, China (Mainland) · Block 36, No.8 Dongbeiwang West Road, Haidian District, BEIJING, BEIJING, 100193, China (Mainland) · No. 15, Haitai Huake Street, Huayuan Industrial Zone, Tianjin · Sugon Building, No. 36 Zhongguancun Software Park, No. 8 Dongbeiwang West Road, Haidian District, Beijing · Sugon Science and Technology Park, No. 64 Shuimo West Street, Haidian District, Beijing · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Zhongguancun Software Park, Sugon Building 36, 8, Dongbeiwang West Road, Haidian District, 100193 Beijing	China

Issued securities
ISIN	Name	Country
`CNE100001TW7`	-	-
-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Non-SDN CMIC List	2022-02-14	-
Entity List (EL) - Bureau of Industry and Security	-	2019-06-24	-
TREAS-OFAC	Reciprocal	2021-12-16	-
Department of Defense	Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283)	2022-10-05	-
Office of Foreign Assets Control	Consolidated List	2022-02-14	-

Data sources

US DoD Chinese military companies75

A list of companies identified as Chinese military companies operating in the United States.

United States · DoD

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: trade-csl-b22d9aa189cd830fb802b2d28466fcb88f6561a09bde6dbec92855ec · trade-csl-5b7c395d0890c1f30ff9f261c4b8f2d0a32aa4dfce5855eb0ec37982 · trade-csl-c48206577977a92e77148b18924acdfde897d39d · ofac-33113 · permid-5037433276 · usgsa-s4mrqp61t · us-dod-mil-72653b869350c76c2acebd516678d75a571a3c37

For experts: raw data explorer

Factsheet Data sources

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