SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED

• SanctionsRecords foundSanctioned by 2 authorities: OFAC, Switzerland SECO. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: PELENG JSC.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of China. Separately, 22 of the sanctions authorities this system reads have designated companies registered in China — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Switzerland SECOActive

  Situation in Ukraine

  Designated 17 Oct 2024 · Switzerland SECO Sanctions List

• OFACActive

  BELARUS-EO14038

  Designation date not published by this authority · OFAC SDN

Legal name

SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED

Also known as

SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED · SHENZHEN WU LI GAOKE CHUANGXIN YOUXIAN GONGSI · SHENZHEN WU LI GAO KE INNOVATION SCIENCE AND TECHNOLOGY CO., LTD · Shenzhen 5G High Tech Innovation Co., Ltd

Jurisdiction

CN

Registration number

91440300MA5HLP0L6L

Legal form

LIMITED — form not confirmed for this country

First recorded here

18 Jul 2026

1. Identifier recorded: REG_NUMBER 91440300MA5HLP0L6L

   13 Sept 2026 · OFAC SDN

2. Parent company recorded: PELENG JSC

   12 Aug 2026 · OFAC SDN

3. Sanctioned individual connected by OFAC: Aliaksandra AKSIANCHUK

   7 Aug 2026 · OFAC SDN

4. Sanctioned individual connected by OFAC: Oleg YURCHIK

   7 Aug 2026 · OFAC SDN

5. Sanction listed: Switzerland SECO — Situation in Ukraine

   22 Jul 2026 · Switzerland SECO Sanctions List

6. Alias recorded: Shenzhen 5G High Tech Innovation Co., Ltd

   22 Jul 2026 · Switzerland SECO Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

2 companies, 1 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:91440300MA5HLP0L6L

  Registered identifier

  Evidence

  48320

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  shenzhen 5g high-tech innovation co

  Legal name

  Evidence

  48320

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  shenzhen 5g high tech innovation co

  Legal name

  Evidence

  76705

  Read 17 Aug 2026

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  associate:Aliaksandra AKSIANCHUK

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  associate:Oleg YURCHIK

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  CN

  Jurisdiction

  Evidence

  48320

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — BELARUS-EO14038

  Designation

  Evidence

  48320

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  76705

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

9 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

91440300MA5HLP0L6LCNvia OFAC SDN