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SHANDONG OREE LASER TECHNOLOGY CO., LTD.

Sanctioned entity

SHANDONG OREE LASER TECHNOLOGY CO., LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SHANDONG OREE LASER TECHNOLOGY CO., LTD. · Shandong Oree Laser Technology CO., LTD. · Shandong Oree Laser Technology Co Ltd · 山东欧锐激光科技有限公司				[sources]
Weak alias	Jinan Oree Laser Equipment Co., Ltd · 欧锐激光				[sources]
Incorporation date	2017-06-28				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91370125MA3F547335`				[sources]
PermID	`5084816586`				[sources]
Phone	+864009601123				[sources]
Registration number	`K7SZDEUXNGJ9`				[sources]
Sector	Manufacture of other special-purpose machinery				[sources]
Website	www.oreelaser.cn				[sources]
Status	Active				[sources]
Address	15th and 16th Floor, Hanyu Jingu A4-4 Industrial Finance Building, No. 7000, Jingshi Road, Licheng District, JI'NAN, SHANDONG, China (Mainland) · NO.19-1, INDUSTRIAL PARK, JIYANG SUB-DISTRICT, JIYANG COUNTY, 250000 SHANDONG, CHN · No.19-1, Industrial Park, Jiyang Sub-District, Jiyang County, 250000 Jinan · Room 302, Building 45, Liancheng Cyberport Intelligent Manufacturing Industrial Park, No. 96, Chengbohu Road, Jibei Subdistrict Office, Jiyang District, JI'NAN, SHANDONG, China (Mainland)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2024-06-12

Relationships

Address
Full address	Country
No.19-1, Industrial Park, Jiyang Sub-District, Jiyang County, 250000 Jinan	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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: usgsa-s4mrtl8wd · ofac-49126 · permid-5084816586

For experts: raw data explorer

Factsheet Data sources

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