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FK HK Limited

Export controlled · Sanctioned entity
TypeCompany[sources]
NameFK HK Limited[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR[sources]
Registration number74821422[sources]
Unique Entity IDY2AVD47H3KY5[sources]
AddressRM 705, 7/F, FA YUEN COML BLDG, MONGKOK, HONG KONG, CHN · Rm 705, 7/F, FA Yuen Coml Bldg Hong Kong China · Rm 705, 7/F, FA Yuen Coml Bldg, Mongkok, Hong Kong[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US SAM Procurement Exclusions105,687

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,377

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrtxm84 · ofac-pr-f36730dafb0b99fe3673faa6047214aa3511e9fe · ofac-50937 · tw-shtc-bafd35390f576ffbc3419362e01e096afaabc2bb

For experts: raw data explorer