State NonproliferationEntity

Xi'an Longde Technology Development Company Limited

🇨🇳ChinaCovered NationAdded 2024-11-21NK-gWPPpJWPfX28CGqPkEB4tw::STATE_NONPROLIFERATION

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

State Nonproliferation

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityMediumOn 1 non-critical list

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

State Nonproliferation2024

State Department

This entity

Xi'an Longde Technology Development Company LimitedCovered

China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Xi'an Longde Technology Development Company LimitedSince 2024-11-21#NK-gWPPpJWPfX28CGqPkEB4tw::STATE_NONPROLIFERATION

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

State Nonproliferation2024

State Department

This entity

Xi'an Longde Technology Development Company LimitedCovered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

LontekXi'an Longde Technology Development Company Limited, and its sub-units and successors

Sanctions programs / authorities

US-DOS-ISN

Sanctioning authority notes

E.O. 13382 - Nonproliferation Sanctions (ISN) - State Department - 2024-04-19;Nonproliferation Sanctions (ISN) - State Department - Missile Sanctions Laws - 2024-09-12

Data sources

State Nonproliferation · State Department · listed 2024-11-21source

Raw record (for audit / legal review)

{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "NK-gWPPpJWPfX28CGqPkEB4tw::STATE_NONPROLIFERATION",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/",
  "citation": "STATE NONPROLIFERATION via OpenSanctions (NK-gWPPpJWPfX28CGqPkEB4tw)",
  "entity_name": "Xi'an Longde Technology Development Company Limited",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Lontek",
    "Xi'an Longde Technology Development Company Limited, and its sub-units and successors"
  ],
  "addresses": [],
  "programs": [
    "US-DOS-ISN"
  ],
  "date_added": "2024-11-21",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-gWPPpJWPfX28CGqPkEB4tw"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.