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Zhejiang Dahua Technology Co., Ltd.

Debarred entity · Sanctioned entity

Zhejiang Dahua Technology Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Dahua Technology · Dahua Technology Company · ZHEJIANG DAHUA TECHNOLOGY CO., LTD. · ZHEJIANG DAHUA TECHNOLOGY CO.,LTD · Zhejiang Dahua Technology Co., Ltd · 1 more...				[sources]
Other name	Dahua · Zhejiang Dahua Technology Co., Ltd. (Dahua) · Zhejiang Dahua Technology Co., Ltd. (Dahua)*				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Registration number	`ED47N4Z1K8S9`				[sources]
SWIFT/BIC	`ZDTCCNB1`				[sources]
Unique Entity ID	`ED47N4Z1K8S9`				[sources]
Address	1199 BINAN ROAD HANGZHOU 310053 HANGZHOU CHINA · 1199 Bin'an Road, Binjiang High-tech Zone, Hangzhou · 6/F, Block A, Dacheng Erya, Huizhan Avenue, Urumqi · 807, Block A, Meike Building No. 506, Beijing South Road, New City, Xinjiang, Urumqi · CHINA · 2 more...				[sources]
Source link	www.congress.gov				[sources]
Last change	2025-01-07	Last processed	2025-01-24	First seen	2023-03-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Chengdu Dahua Wisdom Information Technology Co., Ltd. Debarred entity	-	-	-

Sanctions
Authority	Program	Start date	End date
United States Congress	Section 889 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232)	-	-
Federal Communications Comission	-	2021-03-12	-
Entity List (EL) - Bureau of Industry and Security	-	2019-10-09	-
GSA	Reciprocal	2019-12-13	-
Department of Defense	Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283)	2022-10-05	-

Data sources

US SAM Procurement Exclusions113,562

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

United States · GSA

US FCC Covered List12

List of companies that produce equipment and services covered by section 2 of the Secure Networks Act

United States · FCC

US Special Legislative Exclusions223

A list of companies whose products and/or services are excluded from procurement by acts of Congress

United States · Congress

US DoD Chinese military companies145

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

United States · DoD

US Trade Consolidated Screening List (CSL)21,830

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Business Identifier Code (BIC) Reference Data32,573

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: bic-ZDTCCNB1 · usgsa-s4mrb9mhg · us-fcc-cov-dahua-technology-company · us-dod-mil-90d83bf03b2f8e8745948897111dd5791f43cd20 · us-dod-mil-bdb1da65516764f12d4edfd1011a086b73a1cef1 · trade-csl-0d3bc98eb66bfa54072d86b211433212ddc2b5710fe719d461efe1d2 · us-leg-dahua-technology-company

For experts: raw data explorer

Factsheet Data sources

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