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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dougong Trading (Hong Kong) Ltd · Dougong Trading Hong Kong Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5090594663 | [sources] | |||
| Registration number | 3288412 · 75410353 | [sources] | |||
| Unique Entity ID | PCCRDQEN9H57 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 23/F, TOWER 2, ENTERPRISE SQUARE FIVE, 38 WANG CHIU ROAD, KOWLOON BAY, HONG KONG, CHN · 23/F, Tower 2, Enterprise Square Five Hong Kong China · 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Rd, Bay Kln, Kowloon, Hong Kong · 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, 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
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 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
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
usgsa-s4mrtlmw1 · permid-5090594663 · tw-shtc-2d7e51fd96bd7b1b417c84fc3ee0c5df1a0943ec · ofac-49832 · ofac-pr-a2f87f8e932ef4bb2a36a8e4696481ce5005689dFor 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 | |
| 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alexandre Orloff Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |