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OrganisationCurrently listed

Poly Science and Technology Corporation

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
  • China
  • First listed 2025-02-24
  • 6 aliases

List entries (4)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 175578
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2025-05-20
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDetails="Poly Technologies INC" unitedNationId="" euReferenceNumber="EU.13119.64" logicalId="175578">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2025-05-20" entryIntoForceDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" programme="UKR" logicalId="212682">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Poly Science and Technology Corporation" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="175582">
                <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="保利科技有限公司" function="" title="" nameLanguage="ZH" strong="true" regulationLanguage="en" logicalId="175586">
                <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Poly Technologies INC" function="Poly Technologies INC. is a Chinese entity, which has been providing components for military helicopters to Russian companies part of the Russia’s&#xA;military and industrial complex." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="175583">
                <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
            </nameAlias>
            <address city="Beijing" street="27th Floor, Xinbaoli Building, No. 1, Chaoyangmen North Street," poBox="" zipCode="" region="Dongcheng District," place="" asAtListingTime="false" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="175579">
                <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
            </address>
            <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="10000000000152 3" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="175581">
                <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
            </identification>
            <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="91110000100001 529B" region="" identificationTypeCode="other" identificationTypeDescription="Other identification number" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="175580">
                <remark>Unified social credit code</remark>
                <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
            </identification>
        </sanctionEntity>
    Name on list
    Poly Science and Technology Corporation
    Programmes / regimes
    UKR
    Last updated
    2025-05-20
    Aliases
    保利科技有限公司 · Poly Technologies INC
    Countries
    China
    Addresses
    27th Floor, Xinbaoli Building, No. 1, Chaoyangmen North Street,, Beijing, Dongcheng District,, CHINA
    Identifiers
    EU reference: EU.13119.64
    Registration number: 10000000000152 3
    Other identifier: 91110000100001 529B
    Legal act: 2025/933 (OJ L202500933) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
  • OFAC SDN (US)Active listingID 49446
    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>49446</uid>
        <lastName>POLY TECHNOLOGIES INCORPORATED</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>40765</uid>
            <idType>Unified Social Credit Code (USCC)</idType>
            <idNumber>91110000100001529B</idNumber>
            <idCountry>China</idCountry>
          </id>
          <id>
            <uid>40766</uid>
            <idType>Registration Number</idType>
            <idNumber>100000000001523</idNumber>
            <idCountry>China</idCountry>
          </id>
          <id>
            <uid>172750</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
          <id>
            <uid>172516</uid>
            <idType>Organization Established Date</idType>
            <idNumber>28 Dec 1983</idNumber>
          </id>
          <id>
            <uid>172517</uid>
            <idType>Target Type</idType>
            <idNumber>State-Owned Enterprise</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>77127</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>POLY TECHNOLOGIES INC</lastName>
          </aka>
          <aka>
            <uid>77128</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>PTI</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>74562</uid>
            <address1>27 F, New Poly Building, No. 1, Chaoyangmen North Street, Dongcheng District</address1>
            <city>Beijing</city>
            <postalCode>100010</postalCode>
            <country>China</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    POLY TECHNOLOGIES INCORPORATED
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    POLY TECHNOLOGIES INC · PTI
    Countries
    China
    Addresses
    27 F, New Poly Building, No. 1, Chaoyangmen North Street, Dongcheng District, Beijing, 100010, China
    Identifiers
    Unified Social Credit Code (USCC): 91110000100001529B
    Registration Number: 100000000001523
    Organization Established Date: 28 Dec 1983
  • SECO (Switzerland)Active listingID 93337
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2025-06-03
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="93337"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="93343" main="true"><name ssid="93346" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Poly Technologies INC</value><spelling-variant lang="CHI" script="HANT" spelling-variant-type="not-defined">保利科技有限公司</spelling-variant></name-part></name><name ssid="93347" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Poly Science and Technology Corporation</value></name-part></name><day-month-year ssid="93345" day="28" month="12" year="1983" calendar="Gregorian" quality="good"/><address ssid="93344" place-id="93342" quality="good"><address-details>27th Floor, Xinbaoli Building, No. 1 Chaoyangmen North Street</address-details></address></identity><justification ssid="93338">Poly Technologies INC is a Chinese entity, which has been providing components for military helicopters to Russian companies that are part of Russia’s military and industrial complex. Therefore, Poly Technologies INC is supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.</justification><other-information ssid="93339">Registration number: 100000000001523</other-information><other-information ssid="93340">Principal place of business: People’s Republic of China</other-information><other-information ssid="93341">Unified social credit code: 91110000100001529B</other-information></entity><modification modification-type="listed" enactment-date="2025-06-02" publication-date="2025-06-03" effective-date="2025-06-03"/></target>
    Name on list
    Poly Technologies INC
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2025-06-03
    Last updated
    2025-06-03
    Aliases
    保利科技有限公司 · Poly Science and Technology Corporation
    Countries
    China
    Addresses
    27th Floor, Xinbaoli Building, No. 1 Chaoyangmen North Street, Beijing, Dongcheng District, China
    Remarks
    Poly Technologies INC is a Chinese entity, which has been providing components for military helicopters to Russian companies that are part of Russia’s military and industrial complex. Therefore, Poly Technologies INC is supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. Registration number: 100000000001523 Principal place of business: People’s Republic of China Unified social credit code: 91110000100001529B
  • UK Sanctions ListActive listingID RUS2493
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-04-09
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>09/04/2025</LastUpdated>
        <DateDesignated>24/02/2025</DateDesignated>
        <UniqueID>RUS2493</UniqueID>
        <OFSIGroupID>16828</OFSIGroupID>
        <Names>
          <Name>
            <Name6>POLY TECHNOLOGIES, INC</Name6>
            <NameType>Primary Name</NameType>
          </Name>
          <Name>
            <Name6>Poly Technologies Incorporated</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>Polytech</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>PTI</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
        </Names>
        <NonLatinNames>
          <NonLatinName>
            <NameNonLatinScript>保利科技有限公司</NameNonLatinScript>
            <NonLatinScriptType>Chinese</NonLatinScriptType>
            <NonLatinScriptLanguage>Chinese</NonLatinScriptLanguage>
          </NonLatinName>
        </NonLatinNames>
        <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UK</DesignationSource>
        <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>false</CharteringOfShips>
          <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>true</TrustServicesSanctions>
          <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
        <UKStatementofReasons>
    POLY TECHNOLOGIES, INC is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: 
     
    POLY TECHNOLOGIES INC is destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>27/F, New Poly Plaza,</AddressLine1>
            <AddressLine2>No.1 Chaoyangmen Beidajie</AddressLine2>
            <AddressLine3>Dongcheng District</AddressLine3>
            <AddressLine6>Beijing</AddressLine6>
            <AddressPostalCode>100010</AddressPostalCode>
            <AddressCountry>China</AddressCountry>
          </Address>
        </Addresses>
        <PhoneNumbers>
          <PhoneNumber>861064082288</PhoneNumber>
        </PhoneNumbers>
        <Websites>
          <Website>polytechnologiesinc.com</Website>
        </Websites>
        <EmailAddresses>
          <EmailAddress>info@polytechnologiesinc.com</EmailAddress>
        </EmailAddresses>
        <EntityDetails>
          <Entity>
            <TypeOfEntities>
              <TypeOfEntity>Limited Liability Company</TypeOfEntity>
            </TypeOfEntities>
          </Entity>
        </EntityDetails>
      </Designation>
    Name on list
    POLY TECHNOLOGIES, INC
    Programmes / regimes
    Russia (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2025-02-24
    Last updated
    2025-04-09
    Aliases
    Poly Technologies Incorporated · Polytech · PTI · 保利科技有限公司
    Countries
    China
    Addresses
    27/F, New Poly Plaza,, No.1 Chaoyangmen Beidajie, Dongcheng District, Beijing, 100010, China
    Identifiers
    OFSI group ID: 16828
    Remarks
    POLY TECHNOLOGIES, INC is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: POLY TECHNOLOGIES INC is destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

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.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. 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.