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NOVELUCK TRADING LIMITED

Debarred entity · Export controlled · Sanctioned entity

NOVELUCK TRADING LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NOVELUCK TRADING LIMITED · Saisaipen Co., LTD				[sources]
Alias	Noveluck Trading Limited				[sources]
Incorporation date	2021-10-22				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`2880358` · `73466077`				[sources]
Unique Entity ID	`EU6WD6HUCE63` · `LBYYANXUL3E3`				[sources]
Status	not available				[sources]
Address	1306, 13/F, LOKI CENTRE, 133-139 WAN CHAI ROAD, WAN CHAI, HONG KONG · 1306, 13/F, Loki Centre, 133-139 Wan Chai Road, Wan Chai Hong Kong China · 1306, 13/F, Loki Centre, 133-139 Wan Chai Road, Wan Chai, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-06-25

Descriptions

(also SAISAIPEN CO., LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also NOVELUCK TRADING LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-25	-

Address
Full address	Country
1306, 13/F, Loki Centre, 133-139 Wan Chai Road, Wan Chai, Hong Kong	China

Linked to
Object	Role	Start date	End date
Ministry of Defence and Armed Forces Logistics Disqualified · Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,984

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

US SAM Procurement Exclusions105,552

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,446

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

Source data IDs: tw-shtc-46413dad6fbf5a28fc6380d006268edf6e70f291 · usgsa-s4mrtxt2x · usgsa-s4mrtl9bc · tw-shtc-9b87c01f4d5d855450822d086093d916cb36a6e9 · ofac-49709

For experts: raw data explorer

Factsheet Descriptions Data sources

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