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 belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| UK · 17176 | — | UK OFSI ↗ |
UK · entry 17176
list version published —| Recorded name | Kind |
|---|---|
| SHENZHEN JLFY TECHNOLOGY CO., LTD | Primary name |
| SHENZHEN JLFY TECHNOLOGY CO. LTD | Alias |
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"
]
}