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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Asia Material Solutions Co Ltd · Asia Material Solutions Company Limited · Товариство з обмеженою відповідальністю "Ейжа Матіріал Солушнс Компані" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Eizha Matirial Solushns Kompani" · 亞洲建源有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR · Russia | [sources] | |||
| PermID | 5090595024 | [sources] | |||
| Phone | +85263172599 | [sources] | |||
| Registration number | 2545270 · 67853509 | [sources] | |||
| Tax Number | 67853509 | [sources] | |||
| Unique Entity ID | PMJNMLUSAU18 | [sources] | |||
| Website | amsco.hk | [sources] | |||
| Status | Active | [sources] | |||
| Address | RM 1207A, 12/F OFFICEPLUS AT PRINCEEDWARD, MONGKOK, HONG KONG, CHN · Rm 1207A, 12/F Officeplus at Princeedward Hong Kong China · Rm 1207A, 12/F Officeplus at Princeedward, Mongkok, Hong Kong · Rm 1207a, 12/F, OfficePlus@Prince Edward, 794-802 Nathan Rd, Kln, Hong Kong · Unit 1207A, 12/F., OfficePlus@PrinceEdward, 794-802 Nathan Road, Kowloon, Hong Kong · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-nsdc-33357-tovaristvo-z-obmezenou-vidpovidalnistu-ejza-matirial-solusns-kompani · ofac-pr-001b5dc2e9bcd36faba243505481cab39d8b3cf4 · usgsa-s4mrtln0c · ofac-50115 · permid-5090595024 · ca-sema-fcc651268fd5e6a8c5a588b49799ec453d82d393 · tw-shtc-31a8113c5ac7864eefd9c6e19140b07228cd362aFor 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 | |
| Rm 1207A, 12/F Officeplus at Princeedward, Mongkok, Hong Kong | China | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |