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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BEIJING YUNZE TECHNOLOGY CO., LTD. · Beijing Yunze Technology Co Ltd · Beijing Yunze Technology Co., Ltd., · 北京昀泽科技有限公司 | [sources] | |||
| Other name | Beijing Yunze · Beijing Yunze Technology Company · Yunze Beijing | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 91110114MA0031TR1Y | [sources] | |||
| PermID | 5086935527 | [sources] | |||
| Registration number | RP2BDXHCZ5D7 | [sources] | |||
| Unique Entity ID | RP2BDXHCZ5D7 | [sources] | |||
| Website | www.yunzesoft.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 201, Floor 2, 36#, Yinhe Garden, Miyun District, 100000 Beijing · 402, Floor 4, No. 85, Huilongguan W. Street, Changping District, 102200 Beijing · 603, Jingchen Ruida Mansion, Fengtai District, BEIJING, BEIJING, China (Mainland) · ROOM 603, FLOOR 6, BUILDING 4, WULIDIAN AREA 1, FENGTAI DISTRICT, BEIJING, CHN · Room 402, 4th Floor, No. 85 Huilongguan Ave West, Changping District, 102208 Beijing · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
ofac-46680 · ua-nazk-company-11838 · permid-5086935527 · trade-csl-57884202518d917982a14261187a061eede1e7f9e9f1417eb4f5570e · usgsa-s4mrrkt73For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 402, 4th Floor, No. 85 Huilongguan Ave West, Changping District, 102208 Beijing | China | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Wagner Group Sanctioned entity | Acting for or on behalf of | - | - | |