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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KIRA INTERNATIONAL TRADE CO LIMITED · Kira International Trade Co Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 2721404 · 69628930 | [sources] | |||
| Unique Entity ID | PNVCDN6DMRV7 | [sources] | |||
| Address | HONG KONG · Hong Kong · Hong Kong China | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-30e372d0606d45f9f93e5307494f749a3c0e061a · ofac-50136 · usgsa-s4mrtln11 · ofac-pr-ffe00b9008ec9ecf276e41d98d8361a4f02725d4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hong Kong | China | |
| United States | TREAS-OFAC | Reciprocal | - |