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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD · Beijing Shiny Nights Technology Development Co Ltd · Beijing Shiny Nights Technology Development Co., Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 91110105069601824J | [sources] | |||
| PermID | 5086587285 | [sources] | |||
| Registration number | 110000450235669 · FU1SDHNDQUK3 | [sources] | |||
| Unique Entity ID | FU1SDHNDQUK3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | JING AN LI 26 HAO LOU 2 CENG 201 NEI 2091 SHI, CHAO YANG QU, BEIJING, CHN · Jing An Li 26 Hao Lou 2 Ceng 201 NEI 2091 Shi, Chao Yang Qu, Beijing · Room 2091, 2F, 201, Block 26, Jinganli, Chaoyang District, BEIJING, BEIJING, 100093, China (Mainland) · Room 2091, 2F, 201, Block 26, Jinganli, Chaoyang District, BEIJING, BEIJING, China (Mainland) | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Jing An Li 26 Hao Lou 2 Ceng 201 NEI 2091 Shi, Chao Yang Qu, Beijing | China | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Sayyed Ali Seraj Hashemi Sanctioned entity | Acting for or on behalf of | - | - | |
| Ghasem Haghighat Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Saeed Hamidi Javar Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | - | - | - | |