Entity record
UIY INCOrganization
UIY INC 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
- UIY TECHNOLOGY CO LTD
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: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS) (official source)
Key properties
Identifiers
- Unified Social Credit Code (USCC)
- 914403007488681764
- Website
- www.uiy.com
- Organization Established Date
- 10 Apr 2003
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
No. 8, Lane 1, Xintun East Zone, Shenzhen, Guangdong, 518172Source 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
UIY INC. 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/uiy-inc-nk95306a75/
Machine-readable export (FTM + lineage): /organizations/uiy-inc-nk95306a75/entity.json