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| 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 | Last processed | First seen | |||
ADDITION, CORRECTION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
ADDITION, CORRECTION, F.R. NOTICE ADDED
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 of America · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
us-bis-06-12-2024-lufeng-limited · trade-csl-1e8153763f4981b13e30868f83870f2f15373e9ecf19442a836fc00b · us-bis-2024-06-12-lufeng-limitedFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |