CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
OrganisationCurrently listed

Beijing Yunze Technology Co., Ltd.

  • Listed by OFAC SDN (US)
  • China

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 46680
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>46680</uid>
        <lastName>BEIJING YUNZE TECHNOLOGY CO., LTD.</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')</remarks>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>36709</uid>
            <idType>Unified Social Credit Code (USCC)</idType>
            <idNumber>91110114MA0031TR1Y</idNumber>
            <idCountry>China</idCountry>
          </id>
          <id>
            <uid>175066</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
          <id>
            <uid>167501</uid>
            <idType>Organization Established Date</idType>
            <idNumber>05 Jan 2016 to 06 Jan 2016</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>69522</uid>
            <address1>Room 402, 4th Floor, No. 85 Huilongguan Ave West, Changping District</address1>
            <city>Beijing</city>
            <postalCode>102208</postalCode>
            <country>China</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    BEIJING YUNZE TECHNOLOGY CO., LTD.
    Programmes / regimes
    RUSSIA-EO14024
    Countries
    China
    Addresses
    Room 402, 4th Floor, No. 85 Huilongguan Ave West, Changping District, Beijing, 102208, China
    Identifiers
    Unified Social Credit Code (USCC): 91110114MA0031TR1Y
    Organization Established Date: 05 Jan 2016 to 06 Jan 2016
    Linked to (per list)
    PRIVATE MILITARY COMPANY 'WAGNER'
    Remarks
    (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')

Linked parties & vessels (1)

Linked to (sanctions list) (1)

  • PMC WagnerSanctions-listed party · ofac, uk, eu, seco
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Extractor
    sanctions-group/1
    Raw evidence
    (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.