Compliance Report
Generate a timestamped, audit-ready compliance report for EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITED, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITED's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITED has 1 known relationship 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.
EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITED
Expand a section below to see the full record for EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITED.
Identity Details
Also Known As (Aliases)
- EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT LIMITED A.K.A.
- BEIJING EXCELLENT GLOBAL TECHNOLOGY DEVELOPMENT COMPANY A.K.A.
Known Addresses 1
- Room 1502, Floor 12, Building 9, No. 88 Jianguo Road, Chaoyang District, Beijing, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 1, 2025
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Unified Social Credit Code (USCC): 91110105059259703U
Additional Information
- Organization Established Date: 24 Jan 2013
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Owned or Controlled By: PARSAJAM, Mohsen Individual
⚠️ 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.