BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTD
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: NPWMD. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
Sign in to add to a watchlist →
sanctioned_entity · US · canonical: beijing luo luo technology development co ltd · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- BEIJING XIAOMI MOBILE SOFTWARE CO., LTDlobbying_client · head-token 0.85
- Beijing Association Of New York Incnonprofit · head-token 0.85
- Beijing Association Of New York Incnonprofit · head-token 0.85
- Beijing Friendship Association Usanonprofit · head-token 0.85
- BEIJING ALITE TECHNOLOGIES CO., LTD.sanctioned_entity · head-token 0.85
- BEIJING CHENGXING TRADING CO. LTD.sanctioned_entity · head-token 0.85
- BEIJING DEEPCOOL INDUSTRIES CO LTDsanctioned_entity · head-token 0.85
- BEIJING DYNAMIC POWER CO LIMITEDsanctioned_entity · head-token 0.85
- BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITEDsanctioned_entity · head-token 0.85
- BEIJING JINGHUA QIDI ELECTRONIC TECHNOLOGY CO., LTD.sanctioned_entity · head-token 0.85
- BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITEDsanctioned_entity · head-token 0.85
- BEIJING RESEARCH INSTITUTE OF AUTOMATION FOR MACHINERY INDUSTRY CO. LTD.sanctioned_entity · head-token 0.85
- BEIJING SANSHUNDA ELECTRONICS SCIENCE AND TECHNOLOGY CO., LTD.sanctioned_entity · head-token 0.85
- BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITEDsanctioned_entity · head-token 0.85
- BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTDsanctioned_entity · head-token 0.85
- BEIJING SUKBAKSOsanctioned_entity · head-token 0.85
- BEIJING TIMINGTRON CORPORATIONsanctioned_entity · head-token 0.85
- BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITEDsanctioned_entity · head-token 0.85
- BEIJING YUNZE TECHNOLOGY CO., LTD.sanctioned_entity · head-token 0.85
- EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITEDsanctioned_entity · trigram 0.58
- YOULI TECHNOLOGY DEVELOPMENT CO., LTD.sanctioned_entity · trigram 0.57
- AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANYsanctioned_entity · trigram 0.49
- TECHNOLOGY AND DEVELOPMENT GROUP LTDsanctioned_entity · trigram 0.47
- TECHNOLOGY DEVELOPMENT ASSOCIATESpac · trigram 0.47
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 45717 | BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTD | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.