FEOC
State NonproliferationEntity

Xi'an Longde Technology Development Company Limited

Added 2024-04-1950af960f122175f753ccf7d3d337e7b5c82813eb8c58493a2fdee649

Requires Review

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

Other appearances

State Nonproliferation

Risk Summary
List severityMediumOn 1 non-critical list
Country riskMediumCountry not disclosed
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 Limited
Entity

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 2024-04-19#50af960f122175f753ccf7d3d337e7b5c82813eb8c58493a2fdee649
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
State Nonproliferation2024
State Department
This entity
Xi'an Longde Technology Development Company Limited
Entity

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

Sanctions programs / authorities

E.O. 13382

Data sources

  • State Nonproliferation · State Department · listed 2024-04-19source
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "50af960f122175f753ccf7d3d337e7b5c82813eb8c58493a2fdee649",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 89, No. 166, 04/27/2024",
  "entity_name": "Xi'an Longde Technology Development Company Limited",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "E.O. 13382"
  ],
  "date_added": "2024-04-19",
  "raw_data": {
    "ids": null,
    "csl_id": "50af960f122175f753ccf7d3d337e7b5c82813eb8c58493a2fdee649",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "entity_number": null
  }
}

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