📢
Reach 19,000+ Sanctioned Entities Researchers — Advertise Here
Lawyers, banks, fintechs & journalists · Fixed placements · From $29/month
Learn More →
Generate Compliance Report
Enter your name or company to generate a timestamped audit report for this entity.
🏢
保利科技有限公司
Entity
Russia-Related Sanctions
Block
Sanctions Lists
- SDN List — June 12, 2024
Legal Authorities
- Executive Order 14024 (Russia)
Identity Documents
- Unified Social Credit Code (USCC): 91110000100001529B
- Registration Number: 100000000001523
Additional Information
- Organization Established Date: 28 Dec 1983
- Target Type: State-Owned Enterprise
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.