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Інкомп Лімітед

Export controlled · Sanctioned entity
TypeCompany[sources]
NameIncomp Limited · Incomp Ltd · Інкомп Лімітед[sources]
Other nameInkomp Limited[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
PermID5092522457[sources]
Registration number2408160 · CR No 2408160[sources]
Tax Number66475184[sources]
StatusActive[sources]
AddressCaifugang Building Block D Room1001b, Baoyuan Road, Xixiang District Shenzhen Guangdong CN · Caifugang Building Block D Room1001b, Baoyuan Road, Xixiang District, Shenzhen · One Capital P, Unit D, 16/F Wan Chai Hong Kong CN · One Capital P, Unit D, 16/F Wan Chai Hong Kong HK · One Capital P, Unit D, 16/F, Hong Kong · 10 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: CR No 2408160

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)22,186

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

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,308

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,433

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: permid-5092522457 · tw-shtc-2cd3030fd6a70117124dc77d704e0a247497f537 · trade-csl-7c9d944e6adce9219077251d983f797695066c8b24f186f4d604bbc6 · ch-seco-89225 · ua-nsdc-31845-inkomp-limited · eu-oj-d554540203fed3c88462166bce7dcb00cf469f00 · eu-oj-0ec1fa38965145688b42654032352ff4195b60fa · oc-companies-hk-2408160

For experts: raw data explorer