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Megvii Technology Limited

Sanctioned entity

Megvii Technology Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MEGVII TECHNOLOGY LIMITED · Megvii (China) · Megvii Technology Limited · Megvii Technology Ltd · 旷视科技有限公司				[sources]
Other name	Megvii · Megvii Inc · Megvii Technology · Megvii Technology Limited · Megvii Technology Ltd · 3 more...				[sources]
Incorporation date	2013-01-30				[sources]
Jurisdiction	Cayman Islands				[sources]
Country	China · Cayman Islands				[sources]
PermID	`5082047589`				[sources]
Phone	+861082525680				[sources]
Registration number	`DDY7Q5M1MSE9`				[sources]
Sector	Company				[sources]
Website	www.megvii.com				[sources]
Status	Active · active				[sources]
Address	3F, Block A, Raycom Infotech Park, Kexueyuan South Road, Haidian District, BEIJING, BEIJING, 100191, China (Mainland) · Block A, Raycom Infotech Park, No. 2 Kexueyuan South Road, Haidian District, Beijing · PO BOX 309, GRAND CAYMAN KY1-1104, CYM · PO Box 309, Ugland House, GRAND CAYMAN, KY1-1104, Cayman Islands · PO Box 309, Ugland House, KY1-1104 Grand Cayman				[sources]
Source link	permid.org · ror.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-15	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
PO Box 309, Ugland House, KY1-1104 Grand Cayman	Cayman Islands
Block A, Raycom Infotech Park, No. 2 Kexueyuan South Road, Haidian District, Beijing	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-12-16	-
Office of Foreign Assets Control	Non-SDN CMIC List	2022-02-14	-
Office of Foreign Assets Control	Consolidated List	2022-02-14	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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 SAM Procurement Exclusions120,096

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 Data2,939

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

Research Organizations Registry236

Identifiers for research organizations, maintained by the Research Organization Registry.

External dataset · ROR

Source data IDs: usgsa-s4mrqp61q · permid-5082047589 · ror-040b32p69 · ofac-33091

For experts: raw data explorer

Factsheet Data sources

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