BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD
A timestamped, audit-ready report on BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD has 4 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Owned or Controlled By: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS Entity
- Acting for or on behalf of: HAGHIGHAT, Ghasem Individual
- Providing support to: JAVAR, Saeed Hamidi Individual
- Acting for or on behalf of: HASHEMI, Sayyed Ali Seraj Individual
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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.