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FK HK LIMITED

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameFK HK LIMITED[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR[sources]
Registration number74821422[sources]
Unique Entity IDY2AVD47H3KY5[sources]
Statusnot available[sources]
AddressRM 705, 7/F, FA YUEN COML BLDG, MONGKOK, HONG KONG · Rm 705, 7/F, FA Yuen Coml Bldg, Mongkok Hong Kong China · Rm 705, 7/F, FA Yuen Coml Bldg, Mongkok, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,559

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,980

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

US Trade Consolidated Screening List (CSL)23,439

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: ofac-50937 · tw-shtc-bafd35390f576ffbc3419362e01e096afaabc2bb · usgsa-s4mrtxm84

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