Lists › OFAC Consolidated › ofac_cons-33894
LEON TECHNOLOGY COMPANY LIMITED
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 33894.
Programs
Names and aliases
| LEON TECHNOLOGY COMPANY LIMITED | primary |
| LEON TECHNOLOGY CO., LTD. | alias (strong) |
| LEON TECHNOLOGY | alias (weak) |
Identifiers
| Unified Social Credit Code (USCC) | 916501002999341738 | China |
| Equity Ticker | 300603 CN | |
| ISIN | CNE100002Q17 | |
| Effective Date (CMIC) | 14 Feb 2022 | |
| Purchase/Sales For Divestment Date (CMIC) | 16 Dec 2022 | |
| Listing Date (CMIC) | 16 Dec 2021 |
Details
| Countries |  China |
| Addresses | High-Tech Zone Century Pacific International Centre, 416 Urumqi 830000 China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.