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POLY TECHNOLOGIES INCORPORATED

Sanctioned entity

POLY TECHNOLOGIES INCORPORATED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	POLY TECHNOLOGIES INCORPORATED · Poly Technologies Inc · 保利科技有限公司				[sources]
Other name	POLY TECHNOLOGIES INC · Poly Technologies Inc				[sources]
Weak alias	PTI				[sources]
Incorporation date	1983-12-28 · 1984-01-01				[sources]
Legal form	State-Owned Enterprise · 企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91110000100001529B`				[sources]
LEI	836800Z5S279GWOLMS07				[sources]
PermID	`5037121858`				[sources]
Phone	+861064082288 · +861084086100				[sources]
Registration number	`100000000001523` · `91110000100001529B` · `KYPSQBYXQ3M5`				[sources]
Website	polytechnologiesinc.com				[sources]
Status	ACTIVE · Active				[sources]
Address	26/F, New Poly Plaza, No.1 Chaoyangmen North Avenue, Dongcheng District, BEIJING, BEIJING, 100010, China (Mainland) · 27 F, NEW POLY BUILDING, NO. 1, CHAOYANGMEN NORTH STREET, DONGCHENG DISTRICT, 100010 BEIJING, CHN · 27 F, New Poly Building, No. 1, Chaoyangmen North Street, Dongcheng District, 100010 Beijing · 27/F, New Poly Plaza, No.1 Chaoyangmen North Avenue, Dongcheng District, BEIJING, BEIJING, 100010, China (Mainland) · 朝阳门北大街1号新保利大厦27层, 100010 CN-BJ				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-06-12

Relationships

Address
Full address	Country
27 F, New Poly Building, No. 1, Chaoyangmen North Street, Dongcheng District, 100010 Beijing	China

Owners
Owner	Percentage held	Start date	End date
中国保利集团有限公司	-	1993-02-09	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

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 Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,105

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 Data2,959

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

Legal Entity Identifier (LEI) Reference Data214,601

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: usgsa-s4mrtl95f · lei-836800Z5S279GWOLMS07 · ofac-49446 · permid-5037121858

For experts: raw data explorer

Factsheet Data sources

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