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OrganisationCurrently listed

Luchengtech Co Ltd

  • Listed by OFAC SDN (US), SECO (Switzerland)
  • China
  • First listed 2025-08-12
  • 4 aliases

List entries (2)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 43144
    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>43144</uid>
    <lastName>BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>32758</uid>
        <idType>Registration Number</idType>
        <idNumber>110108009239044</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>32759</uid>
        <idType>Tax ID No.</idType>
        <idNumber>110108783965860</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>32760</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91110114783965860W</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>175565</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>162268</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Dec 2005</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>66929</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LUCHENGTECH CO. LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>64437</uid>
        <address1>Room b311, Yinyan Building, No. 23, Anningzhuang East Road, Qinghe, Haidan District</address1>
        <city>Beijing</city>
        <postalCode>100085</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    LUCHENGTECH CO. LTD
    Countries
    China
    Addresses
    Room b311, Yinyan Building, No. 23, Anningzhuang East Road, Qinghe, Haidan District, Beijing, 100085, China
    Identifiers
    Registration Number: 110108009239044
    Tax ID No.: 110108783965860
    Unified Social Credit Code (USCC): 91110114783965860W
    Organization Established Date: 29 Dec 2005
    Linked to (per list)
    LIMITED LIABILITY COMPANY SMT-ILOGIC
    Remarks
    (Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC)
  • SECO (Switzerland)Active listingID 96025
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2025-08-12
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="96025"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="96031" main="true"><name ssid="96033" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Luchengtech Co Ltd</value></name-part></name><name ssid="96034" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Beijing Lucheng Weiye Technology Development Co., Ltd</value><spelling-variant lang="CHI" script="HANI" spelling-variant-type="not-defined">北京鲁成伟业科技发展有限公司</spelling-variant></name-part></name><address ssid="96032" place-id="96030" quality="good"><address-details>Room 601, Building 1, Zhu Brothers Building, No. 5 Liye Road</address-details></address></identity><other-information ssid="96026">Telephone: + 86 62917956; +86 166 2020 5868</other-information><other-information ssid="96027">Email: sales-c@luchengtech.com</other-information><other-information ssid="96028">Website: https://www.luchengtech.com/</other-information><other-information ssid="96029">Registration number: 91110114783965860W</other-information></entity><modification modification-type="listed" enactment-date="2025-08-11" publication-date="2025-08-12" effective-date="2025-08-12"/></target>
    Name on list
    Luchengtech Co Ltd
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2025-08-12
    Last updated
    2025-08-12
    Aliases
    Beijing Lucheng Weiye Technology Development Co., Ltd · 北京鲁成伟业科技发展有限公司
    Countries
    China
    Addresses
    Room 601, Building 1, Zhu Brothers Building, No. 5 Liye Road, Beijing, Changping District, China
    Remarks
    Telephone: + 86 62917956; +86 166 2020 5868 Email: sales-c@luchengtech.com Website: https://www.luchengtech.com/ Registration number: 91110114783965860W

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Timeline

No list changes detected since monitoring began.

About these lists

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

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.