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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Innovia Electronic Technology Co Limited · 香港英諾電子科技有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 68485731 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street, San Po Kong, Kowloon, 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-pr-070ce2aa5f4742b57e414d186e4b965e464bb284 · ofac-55407For 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 | |
| Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street, San Po Kong, Kowloon, Hong Kong | China | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Xueyuan Hou Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Baoxia Liu Crime · Export controlled · Sanctioned entity · Wanted | Providing support to | - | - | |