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IZZITION E-TECHNOLOGY CO., LIMITED

Sanctioned entity

IZZITION E-TECHNOLOGY CO., LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IZZITION E-TECHNOLOGY CO., LIMITED · Izzition E Technology Co Ltd · 伊奇信電子科技有限公司				[sources]
Incorporation date	2006-03-23				[sources]
Jurisdiction	China				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086935553`				[sources]
Registration number	`1033045` · `RQGVXCAZFP27`				[sources]
Status	Active				[sources]
Address	Flat 1506, 15/F, Lucky Center, No. 165-171 Wan Chai Road, Hong Kong · RM 29, 22/F, Yan's Tower, 25-27 Wong Chuk Hang Road, Aberdeen, Hong Kong · ROOM 1001, JIAHE BUILDING A, ZHONG HANG RD., HUAQIANG NO11H SUBDISTRICT, FUTIAN DISTRICT, SHENZHEN, CHN · Room 1001, Jiahe Building A, Zhong Hang Rd., Huaqiang No11h Subdistrict, Futian District, Shenzhen				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-12-12

Relationships

Address
Full address	Country
RM 29, 22/F, Yan's Tower, 25-27 Wong Chuk Hang Road, Aberdeen, Hong Kong	China
Room 1001, Jiahe Building A, Zhong Hang Rd., Huaqiang No11h Subdistrict, Futian District, Shenzhen	China
Flat 1506, 15/F, Lucky Center, No. 165-171 Wan Chai Road, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 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

OpenCorporates866

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: ofac-46697 · permid-5086935553 · ua-nazk-company-11863 · usgsa-s4mrrkt7m · oc-companies-hk-1033045

For experts: raw data explorer

Factsheet Data sources

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