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GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED

Sanctioned entity

GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED · GUANGZHOU AUSAY TECHNOLOGY CO., LTD. · Guangzhou Ausay Technology Co Limited · Guangzhou Ausay Technology Co Ltd · 广州欧赛科技有限公司				[sources]
Other name	GUANGZHOU AUSAY TECHNOLOGY CO. · GUANGZHOU AUSAY TECHNOLOGY CO., LTD. · LIMITED				[sources]
Incorporation date	2017-11-19 · 2017-11-20				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91440101MA5ALQNR86`				[sources]
PermID	`5087093827`				[sources]
Registration number	`CPEUYKYYSUZ5` · `UHJTS5HPXQV8`				[sources]
Website	www.ausay.com				[sources]
Status	Active				[sources]
Address	R301, BLOCK A OF NO 3 BUILDING, WEST AREA OF TONGDA INDUSTRIAL ZONE, HEBIAN 5 SHE HELONG STREET, BAIYUN DISTRICT, GUANGDONG, CHN · R301, Block A of No 3 Building, West Area of Tongda Industrial Zone, Hebian 5 She Helong Street, Baiyun District, Guangzhou · Room 301, Block A of No 3 Building, West Area of Tongda Industrial Zone, Hebian 5 She, Helong Street, Baiyun District, GUANGZHOU, GUANGDONG, 510440, China (Mainland) · Room 301, Block A of No 3 Building, West Area of Tongda Industrial Zone, Hebian 5 She, Helong Street, Baiyun District, GUANGZHOU, GUANGDONG, China (Mainland)				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2023-12-18

Descriptions

China

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Relationships

Address
Full address	Country
R301, Block A of No 3 Building, West Area of Tongda Industrial Zone, Hebian 5 She Helong Street, Baiyun District, Guangzhou	China

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-
TREAS-OFAC	Reciprocal	2024-02-23	-
EU	-	-	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

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

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US SAM Procurement Exclusions119,127

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

United States · GSA

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

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

Source data IDs: ua-nazk-company-12659 · permid-5087093827 · eu-oj-50bab794a9a73c98e5ea84e980926e883618649e · usgsa-s4mrs26nj · ofac-47697 · ua-nazk-company-12350 · NK-WGMacDrxybiAcBGKXh2FVi · ch-seco-73872 · usgsa-s4mrtxs47 · eu-sancmap-4dae494ae8dd61da1e954d10dc3eac1a27514050

For experts: raw data explorer

Factsheet Descriptions Data sources

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