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LUFENG LIMITED

Export controlled

LUFENG LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	LUFENG LIMITED				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR · British Virgin Islands				[sources]
Status	not available				[sources]
Address	ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD · VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA				[sources]
Last change	2025-10-01	Last processed	2025-11-12	First seen	2025-10-01

Descriptions

ADDITION, CORRECTION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2024-06-12	2024-12-09

Data sources

US Trade Consolidated Screening List (CSL)23,254

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: us-bis-8669f62c9607337521ca90a6bc99554bf4722963 · us-bis-06-12-2024-lufeng-limited · us-bis-1c4b4f707355f52fb3d1cad17df98ebc15f5130b · us-bis-2024-06-12-lufeng-limited · us-bis-9ea40fc6f495b7787f462a828fbf10693791450d · trade-csl-1e8153763f4981b13e30868f83870f2f15373e9ecf19442a836fc00b

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Factsheet Descriptions Data sources

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