Entity record
EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITEDOrganization
EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-04-23.
Also known as
- EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT LIMITED
- BEIJING EXCELLENT GLOBAL TECHNOLOGY DEVELOPMENT COMPANY
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Source remarks: (Linked To: PARSAJAM, Mohsen) (official source)
Key properties
Identifiers
- Unified Social Credit Code (USCC)
- 91110105059259703U
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Organization Established Date
- 24 Jan 2013
Addresses
Room 1502, Floor 12, Building 9, BeijingSource 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@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, 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
EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/excellent-beijing-technology-development-company-limited-nk587c7d21/
Machine-readable export (FTM + lineage): /organizations/excellent-beijing-technology-development-company-limited-nk587c7d21/entity.json