SHENZHEN JLFY TECHNOLOGY CO., LTD

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

SHENZHEN JLFY TECHNOLOGY CO…SHENZHEN JLFY TECHNOL…SHENZHEN JLFY TECHNOL…SHENZHEN JLFY TECHNOL…RussiaNo.97 Shanmen Road, S…Rm 1318, Sunbeam Cent…
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
UK · 17176UK OFSI

UK · entry 17176

list version published —
Recorded nameKind
SHENZHEN JLFY TECHNOLOGY CO., LTDPrimary name
SHENZHEN JLFY TECHNOLOGY CO. LTDAlias
Programmes

Russia

Addresses recorded
  • No.97 Shanmen Road, Shanmen Community, Yanlou Street, Baoan District, Shenzhen, China
  • Rm 1318, Sunbeam Centre, 27 Shing Yip Street, Kwun Tong, Hong Kong, China

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "No.97 Shanmen Road, Shanmen Community, Yanlou Street, Baoan District, Shenzhen, China",
    "Rm 1318, Sunbeam Centre, 27 Shing Yip Street, Kwun Tong, Hong Kong, China"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
SHENZHEN JLFY TECHNOLOGY CO., LTD — sanctions list record (UK) — Tapewire