Entity record
SUNWAY TECH CO., LTDCompany
SUNWAY TECH CO., LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs NPWMD, IFSR; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
- Designated by US OFAC under program IFSR. Other entities under IFSR
Source remarks: (Linked To: SHIRAZ ELECTRONICS INDUSTRIES; Linked To: LIU, Baoxia) (official source)
Key properties
- Registration
- 110117010279470
Identifiers
- Registration Number
- 110117010279470
- Unified Social Credit Code (USCC)
- 91110117663725176G
- Website
- www.sunwaytech.cn
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
No. 1724, Xiao Ying Rd, Si Fang Building, BeijingNo. 302-71, Beijing, 101200Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SUNWAY TECH CO., LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/sunway-tech-co-ltd-nk68814eb0/
Machine-readable export (FTM + lineage): /companies/sunway-tech-co-ltd-nk68814eb0/entity.json