Search OpenSanctions

Advanced

GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED

Sanctioned entity
GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGUANGZHOU AUSAY TECHNOLOGY CO., LIMITED · Guangzhou Ausay Technology Co Limited · Guangzhou Ausay Technology Co Ltd · ГУАНЧЖОУ АУСАЙ ТЕХНОЛОГИЯ КО, ЛИМИТЕД · ГУАНЧЖОУ АУСАЙ ТЕХНОЛОДЖИС ЛІМЕТЕД · 3 more...[sources]
Other nameGUANGZHOU AUSAY TECHNOLOGY CO., LTD.[sources]
Incorporation date · [sources]
JurisdictionChina[sources]
CountryChina[sources]
Registration numbernot available[sources]
ID Number91440101MA5ALQNR86[sources]
OGRN91440101MA5ALQNR86[sources]
PermID5087093827[sources]
Websitewww.ausay.com[sources]
StatusActive[sources]
AddressR301, 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 linkpermid.org · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

China

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,018

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,587

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source


Source data IDs: ofac-47697 · NK-WGMacDrxybiAcBGKXh2FVi · ch-seco-73872 · ua-nazk-company-12350 · ua-nazk-company-12659 · permid-5087093827

For experts: raw data explorer