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Compliance Report

Generate a timestamped, audit-ready compliance report for BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD's 4 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD has 4 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD

Entity IFSR NPWMD Block
Added/Updated: June 6, 2023
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Expand a section below to see the full record for BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD.

Known Addresses 1
  • Jing An Li 26 Hao Lou 2 Ceng 201 NEI 2091 Shi, Chao Yang Qu, Beijing, China
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — June 6, 2023

Legal Authorities

  • Executive Order 13382 (Non-proliferation)
Identification & Documents

Identity Documents

  • Unified Social Credit Code (USCC): 91110105069601824J
  • Registration Number: 110000450235669
Additional Information
  • Organization Established Date: 14 Jun 2013
  • Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 4
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⚠️ 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.