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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NOVELUCK TRADING LIMITED · Saisaipen Co., LTD · Saisaipen Co., Limited | [sources] | |||
| Alias | Noveluck Trading Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 2880358 · 73466077 | [sources] | |||
| Unique Entity ID | EU6WD6HUCE63 · LBYYANXUL3E3 | [sources] | |||
| Address | 1306, 13/F, LOKI CENTRE, 133-139 WAN CHAI ROAD, WAN CHAI, HONG KONG, CHN · 1306, 13/F, Loki Centre Hong Kong China · 1306, 13/F, Loki Centre, 133-139 Wan Chai Road, Wan Chai, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SAISAIPEN CO., LTD)
(also NOVELUCK TRADING LIMITED)
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 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 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-49709 · usgsa-s4mrtl9bc · tw-shtc-46413dad6fbf5a28fc6380d006268edf6e70f291 · tw-shtc-9b87c01f4d5d855450822d086093d916cb36a6e9 · ofac-pr-37c4f1c49a825b724522f23940e24f0cc9709bf6 · usgsa-s4mrtxt2xFor 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 | |
| 1306, 13/F, Loki Centre, 133-139 Wan Chai Road, Wan Chai, Hong Kong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Shadow Banking Network Moving Billions for Iran’s Military | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |