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Netposa Technologies Limited

Public listed company · Debarred entity · Sanctioned entity
TypeCompany[sources]
NameNETPOSA TECHNOLOGIES LIMITED · NetPosa · NetPosa Technologies Ltd · NetPosa Technologies, Ltd. · Netposa Technologies Limited · 1 more...[sources]
Other nameDongfang Netpower Technology Co. · Dongfang Wangli Technology · NetPosa · NetPosa Technologies Ltd. · NetPosa Technologies, Ltd. · 1 more...[sources]
Incorporation date[sources]
Legal form企业[sources]
JurisdictionChina[sources]
CountryChina[sources]
ID Number91110000721497432T[sources]
LEI300300CMNFOH55D9ML54[sources]
PermID5036366138[sources]
Phone+862883255265[sources]
Registration number91110000721497432T · DEFFGTPBCAW1[sources]
Reuters Instrument Code300367.SZ^F22[sources]
Stock ticker symbol300367[sources]
Unique Entity IDDEFFGTPBCAW1[sources]
Websitewww.netposa.com[sources]
StatusACTIVE · Active[sources]
Address20F, Building 1, No. 39 Jiancai Road, Chenghua District, CHENGDU, SICHUAN, 610051, China (Mainland) · 26F, BLK C, Wangjing SOHO Tower 2, #1 Futong Ave, Chaoyang District, Beijing · Room 1723, 17F, Shining Mansion, No. 35 Xueyuan Road, Haidian District, BEIJING, BEIJING, 100083, China (Mainland) · Room 3603, Wanda Plaza, No. 555 Xuanwuhu Road, Economic and Technological Development Zone, Urumqi · Room 408, 4th Floor, Shining Xueyuan Road, Haidian District, Beijing · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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 DoD Chinese military companies75

A list of companies identified as Chinese military companies operating in the United States.

United States · DoD

US SAM Procurement Exclusions112,254

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 Data3,182

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

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: us-dod-mil-34585ef90534c853d089c78e160d0bbbdd18eaab · lei-300300CMNFOH55D9ML54 · usgsa-s4mrqp61y · ofac-33895 · trade-csl-ca8666de606be1b3e2b85896aa9a967c5c44a159 · trade-csl-6e13b2a6674b7965445c5e783fa677026076fa048dd80244e6fbc1fe

For experts: raw data explorer