| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FK HK Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 74821422 | [sources] | |||
| Unique Entity ID | Y2AVD47H3KY5 | [sources] | |||
| Address | RM 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 link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 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
usgsa-s4mrtxm84 · ofac-pr-f36730dafb0b99fe3673faa6047214aa3511e9fe · ofac-50937 · tw-shtc-bafd35390f576ffbc3419362e01e096afaabc2bbFor 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 705 7/F FA Yuen Coml Bldg, Mongkok, Hong Kong · Rm 705, 7/F, FA Yuen Coml Bldg, Mongkok, Hong Kong | China | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |