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Sensetime Group Limited

Sanctioned entity

Sensetime Group Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SENSETIME GROUP LIMITED · SenseTime Group Ltd · Sensetime Group Limited · 商湯集團有限公司				[sources]
Other name	Sensetime Group Ltd				[sources]
Incorporation date	2014-10-30				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5056390291`				[sources]
Phone	+85239051900				[sources]
Registration number	`2162198` · `DE6EQKZ2BVK9`				[sources]
Status	Active				[sources]
Address	BLOCK 1, 1F & 2F HARBOUR VIEW, 12 SCIENCE PARK, WEST AVENUE, HONG KONG SAR, CHN · Block 1, 1F & 2F Harbour View, 12 Science Park, West Avenue, Hong Kong New Territories · Hong Kong · Units 101-106 and 201-208, Harbour View 1, 12 Science Park East Avenue, Hong Kong Science Park, Pak Shek Kok, Hong Kong				[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
Block 1, 1F & 2F Harbour View, 12 Science Park, West Avenue, Hong Kong New Territories	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	2022-02-08	-
Office of Foreign Assets Control	Non-SDN CMIC List	2022-02-08	-
TREAS-OFAC	Reciprocal	2021-12-10	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 Exclusions119,108

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 Data2,960

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

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: permid-5056390291 · usgsa-s4mrqp61v · ofac-33114 · oc-companies-hk-2162198

For experts: raw data explorer

Factsheet Data sources

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