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Cloud Element Company Limited

Export controlled · Sanctioned entity

Cloud Element Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Cloud Element Company Limited				[sources]
Incorporation date	2021-01-25				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`3014512` · `72602997`				[sources]
Unique Entity ID	`PDLCP2Z75GT9`				[sources]
Address	KOWLOON, HONG KONG, CHN · Kowloon Hong Kong China · Kowloon, Hong Kong				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-22	Last processed	2025-11-03	First seen	2024-07-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-07-30	-

Address
Full address	Country
Kowloon, Hong Kong	China

Documents
Document	Date
Treasury Targets Iranian Missile and UAV Procurement Facilitators	2024-07-30

Linked to
Object	Role	Start date	End date
ISFAHAN OPTICS INDUSTRY Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions105,490

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

Taiwan Strategic High-Tech Commodities Entity List9,854

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

External databases

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

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-96abf5213400fbddc813fe4c3d6964922053a6fd · ofac-49858 · tw-shtc-10b506069a73152da186547f44a7ad3a71e8fb14 · usgsa-s4mrtlmwh · jp-eul-dfbe15a90d70a30636ed661d7bfbd1d0a1d6ef94

For experts: raw data explorer

Factsheet Data sources

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