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Shvabe Opto-Electronics Co., Ltd

Sanctioned entity
TypeCompany[sources]
NameSHVABE OPTO-ELECTRONICS CO., LTD · SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD · SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD · Shvabe Opto-Electronics Co. LTD. · Shvabe Opto-Electronics Co., Ltd · 4 more...[sources]
Other nameSHVABE OPTO-ELECTRONICS CO., LTD · SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD · SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD · Shvabe Opto-Electronics (Shenzhen) Co., Ltd · Shvabe Opto-Electronics Meizhou Co., LTD · 5 more...[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
ID Number91441400686355518J[sources]
PermID5036201784[sources]
Registration number91441400686355518J · DSZAC2FTXQS4 · DT3YS6XEALZ8 · DT8XHKEY27D3 · HTFCY2H3FJQ5[sources]
Unique Entity IDDSZAC2FTXQS4 · DT3YS6XEALZ8 · DT8XHKEY27D3 · HTFCY2H3FJQ5[sources]
Websiteshvabe-oe.com[sources]
StatusActive[sources]
Address16 A, No. 4044 Pingshan Road, Building 16, Room A, Heping Street, Shenzhen, Guangdong · 16A1619, NO. 4044 PINGSHAN BOULEVARD, HEPING COMMUNITY, PINGSHAN STREET, PINGSHAN DISTRICT, GUANGDONG PROVINCE, CHN · 16A1619, No. 4044 Pingshan Boulevard, Heping Community, Pingshan Street, Pingshan District, Shenzhen · 16A1619, No. 4044, Pingshan Avenue, Heping Community, Pingshan Street, Pingshan District, SHENZHEN, GUANGDONG, 518000, China (Mainland) · 16A1619, No. 4044, Pingshan Avenue, Heping Community, Pingshan Street, Pingshan District, SHENZHEN, GUANGDONG, China (Mainland) · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions112,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

PermID Open Data3,182

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: trade-csl-222a341efadc30401204c5d440a37fe18d3927b38c69ef3c86425bf8 · usgsa-s4mrtxsn3 · ofac-48755 · trade-csl-3dfc330b9fee55fd1e2e9801af0c32c3f6f128eef30f21e854c0cb70 · NK-ay6TnZQwdzENqSUcqdTmwn · usgsa-s4mrtl53p · permid-5036201784 · usgsa-s4mrtxsn1 · usgsa-s4mrtxsn2 · ua-nsdc-27870-svabe-opto-elektroniks-senczen-ko-ltd

For experts: raw data explorer