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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Xin Rui Ji Trad Co., Limited · 鑫瑞吉貿易有限公司 | [sources] | |||
| Alias | 鑫瑞吉貿易有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 3257341 · 75098080 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Unit C, 9/F Winning House, No. 72-76 Wing Lok Street, Sheung Wan Hong Kong China · Unit C, 9/F Winning House, No. 72-76 Wing Lok Street, Sheung Wan, Hong Kong | [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
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
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 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
ofac-54184 · tw-shtc-1ab94b72dc946bdec2b54cde9682e960a7736b5c · ofac-pr-7a78685a43344f5d11b0f0f7435ad1be59da4492For 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 C, 9/F Winning House, No. 72-76 Wing Lok Street, Sheung Wan, Hong Kong | China | |