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Sunway Tech Co., Ltd

Sanctioned entity

Sunway Tech Co., Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SUNWAY TECH CO., LTD · Sunway Tech Co., Ltd · 北京旭润科技有限公司				[sources]
Legal form	not available				[sources]
Country	China				[sources]
ID Number	`91110117663725176G`				[sources]
Registration number	`110117010279470` · `X8DJF82X82M6`				[sources]
Unique Entity ID	`X8DJF82X82M6`				[sources]
Website	www.sunwaytech.cn				[sources]
Status	not available				[sources]
Address	NO. 1724, XIAO YING RD, SI FANG BUILDING, CHAO YANG DISTRICT, BEIJING, CHN · No. 1724, Xiao Ying Rd, Si Fang Building, Chao Yang District, Beijing · No. 302-71, District 6, Xinggu Economic Development Zone, Pinggu District, 101200 Beijing				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 1724, Xiao Ying Rd, Si Fang Building, Chao Yang District, Beijing	China
No. 302-71, District 6, Xinggu Economic Development Zone, Pinggu District, 101200 Beijing	China

Linked to
Object	Role	Start date	End date
Shiraz Electronics Industries Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-07-18	-
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ua-nazk-company-10758 · usgsa-s4mr6hn24 · jp-eul-ca85903178a30fe20d2843a735fde7c3a4963d70 · ofac-22687 · jp-eul-c7511fcc9bd07f6f1585aba43e337bbae64ab758

For experts: raw data explorer

Factsheet Data sources

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