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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SURE TECHNOLOGY (HONG KONG) COMPANY LIMITED · SURE TECHNOLOGY (HONGKONG) COMPANY LTD · Sure Technology (Honkong) Company Limited · Шур Технолоджі (Гонгконг) Компані Лімітед | [sources] | |||
| Alias | SURE TECHNOLOGY (HONG KONG) COMPANY LIMITED · Shur Tekhnolodzhi (Honhkonh) Kompani Limited · 易准科技(香港)有限公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China | [sources] | |||
| info@surecompany.com.cn | [sources] | ||||
| Phone | +8613670120272 | [sources] | |||
| Registration number | 3120008 · CR No. 3120008 | [sources] | |||
| Website | www.surecompany.com.cn | [sources] | |||
| Status | not available | [sources] | |||
| Address | China, Hong Kong, Kowloon Mongkok, Nathan Road, Building Nos 721-725, The Belgian Bank, 14/F, Unit 1406A · China, Hong Kong, Kwun Tong, Shing Yip Street, 27, Sunbeam Centre, Rm. 1318 · Rm 1318, Sunbeam Centre, 27 Shing Yip Street, Hong Kong, China · Rm 1318, Sunbeam Centre, 27 Shing Yip Street, Kwun Tong, Hong Kong · Rm 1318, Sunbeam Centre, 27 Shing Yip Street, Kwun Tong, Hong Kong, China · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
gb-fcdo-rus3072 · ua-nsdc-34929-sur-tehnolodzi-gongkong-kompani-limited · gb-hmt-17177 · gb-coh-7gz16zvoko-mki3vf8wut9qltdoFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Rm 1318, Sunbeam Centre, 27 Shing Yip Street, Kwun Tong, Hong Kong | China | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| China |