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Beijing Luo Luo Technology Development Co Ltd

Sanctioned entity

Beijing Luo Luo Technology Development Co Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTD · Beijing Luo Luo Technology Development Co Ltd · Beijing Luo Luo Technology Development Co., Limited.				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Sector	Non-specialized wholesale trade				[sources]
Status	not available				[sources]
Address	Room 903, Building 1, No. 4 Wangjing Road, Chaoyang District, Beijing				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-06-15

Relationships

Address
Full address	Country
Room 903, Building 1, No. 4 Wangjing Road, Chaoyang District, Beijing	China

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: trade-csl-4786cec0bde5f220d3794af2dc2e0093a3a5395b43215a3c3ff9a530 · ofac-45717

For experts: raw data explorer

Factsheet Data sources

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