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Qianpu Technology Co., Ltd.

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
['Beijing JDK Electrical Equipment Business Center' · 'Beijing JingDaKaiYue Electrical Equipment Business Center' · 'Forward Enterprise' · 'Forward Enterprises (Hong Kong) Ltd' · 'Forward Group Ltd' · 'JDK Electrical & Mechanical Equipment Business Center' · Ltd' · 'Qianpu (Beijing) Technology Co. · 'Qianpu Enterprise (Hong Kong) Co. · 'Speedy Enterprise Ltd' · 'Speedy Enterprises' · 'Step Forward Group Ltd.']

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 12/06/2023 source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.