CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
OrganisationCurrently listed

Ele Technology Co. LTD

  • Listed by OFAC SDN (US), SECO (Switzerland)
  • China
  • First listed 2024-12-24
  • 2 aliases

List entries (2)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 50946
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>50946</uid>
        <lastName>ELE TECHNOLOGY CO LTD</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>179763</uid>
            <idType>Organization Type:</idType>
            <idNumber>Wholesale of other machinery and equipment</idNumber>
          </id>
          <id>
            <uid>179764</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>77391</uid>
            <address1>No: 3712 Duhuixuan Building, Shennan Road</address1>
            <address2>Futian Area</address2>
            <city>Shenzhen</city>
            <country>China</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    ELE TECHNOLOGY CO LTD
    Programmes / regimes
    RUSSIA-EO14024
    Countries
    China
    Addresses
    No: 3712 Duhuixuan Building, Shennan Road, Futian Area, Shenzhen, China
    Identifiers
    Organization Type:: Wholesale of other machinery and equipment
  • SECO (Switzerland)Active listingID 86113
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2025-03-04
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="86113"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="86118" main="true"><name ssid="90364" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ele Technology Co. LTD</value><spelling-variant lang="CHI" script="HANS" spelling-variant-type="not-defined">深圳市易络电子有限公司</spelling-variant></name-part></name><address ssid="86119" place-id="86117" quality="good"><c-o>3714 Duhuixuan Buildings, 3018 Shennan Road</c-o></address></identity><other-information ssid="86114">Telephone: + 86-755-82913231</other-information><other-information ssid="86115">Website: http://www.ele-tech.com.cn</other-information><other-information ssid="86116">Registration number: 914403000775394696 (China Unified Social Credit Code)</other-information></entity><modification modification-type="amended" enactment-date="2025-03-03" publication-date="2025-03-04" effective-date="2025-03-04"><added><identity ssid="86118" main="true"><name ssid="90364" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ele Technology Co. LTD</value><spelling-variant lang="CHI" script="HANS" spelling-variant-type="not-defined">深圳市易络电子有限公司</spelling-variant></name-part></name><address ssid="86119" place-id="86117" quality="good"><c-o>3714 Duhuixuan Buildings, 3018 Shennan Road</c-o></address></identity></added><removed><identity ssid="86118" main="true"><name ssid="86120" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ele Technology Co. LTD</value><spelling-variant lang="CHI" script="HANS" spelling-variant-type="not-defined">深圳市易之各車子有限公司</spelling-variant></name-part></name><address ssid="86119" place-id="86117" quality="good"><c-o>3714 Duhuixuan Buildings, 3018 Shennan Road</c-o></address></identity></removed></modification><modification modification-type="listed" enactment-date="2024-12-20" publication-date="2024-12-23" effective-date="2024-12-24"><added><target ssid="86113"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="86118" main="true"><name ssid="86120" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ele Technology Co. LTD</value><spelling-variant lang="CHI" script="HANS" spelling-variant-type="not-defined">深圳市易之各車子有限公司</spelling-variant></name-part></name><address ssid="86119" place-id="86117" quality="good"><c-o>3714 Duhuixuan Buildings, 3018 Shennan Road</c-o></address></identity><other-information ssid="86114">Telephone: + 86-755-82913231</other-information><other-information ssid="86115">Website: http://www.ele-tech.com.cn</other-information><other-information ssid="86116">Registration number: 914403000775394696 (China Unified Social Credit Code)</other-information></entity></target></added></modification></target>
    Name on list
    Ele Technology Co. LTD
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2024-12-24
    Last updated
    2025-03-04
    Aliases
    深圳市易络电子有限公司
    Countries
    China
    Addresses
    c/o 3714 Duhuixuan Buildings, 3018 Shennan Road, Shenzhen, Futian Area, China
    Remarks
    Telephone: + 86-755-82913231 Website: http://www.ele-tech.com.cn Registration number: 914403000775394696 (China Unified Social Credit Code)

Linked parties & vessels (0)

No linked parties recorded on the lists.

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.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. 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.