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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Star Dragon Corporation Limited · 星龍興業有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 1237860 · 39369904 | [sources] | |||
| Unique Entity ID | NTXAXF8VMAZ9 | [sources] | |||
| Website | stardragon.hk | [sources] | |||
| Address | ROOM 1510, SHATIN GALLERIA, 18-24 SHAN MEI STREET, FOTAN, NEW TERRITORIES, HONG KONG, CHN · Room 1510, Shatin Galleria, 18-24 Shan Mei Street, Fotan, New Territories, Hong Kong · Room 810, 8/F., Nan Fung Commercial Centre, 19 Lam Lok Street, Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-pr-03b04d3971e8b8f80e279cc17587314fcafe972d · ofac-55049 · usgsa-s4mrwvjtc · oc-companies-hk-1237860For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - |