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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | SUNFORD TRADING LIMITED · SUNFORD TRADING LTD. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Status | not available | [sources] | |||
| Address | ROOM 2208, 22/F, 118 CONNAUGHT ROAD WEST, HONG KONG · ROOM 711, 7/F HSH MONGKOK PLAZA, 800 NATHAN ROAD, MONGKOK, KOWLOON, HONG KONG | [sources] | |||
| Last change | Last processed | First seen | |||
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The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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
us-bis-3-14-2005-sunford-trading-limited · us-bis-3-10-2006-sunford-trading-ltd · trade-csl-252bafb7e82d5a8b73e5efde16b0d65fe587d5cc98165069669ffd41 · trade-csl-a55830981474f97222956ce1d59d046a57d246e93d211c2bd670efd7For 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 | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |