EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITED
A timestamped, audit-ready report on EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITED: 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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EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITED has 1 known relationship 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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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
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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.