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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | HONG FAN INTERNATIONAL | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Hong Kong SAR · British Virgin Islands | [sources] | |||
| Status | not available | [sources] | |||
| Address | ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD · SHOP 102, LEVEL 1, ONE EXCHANGE · VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA | [sources] | |||
| Last change | Last processed | First seen | |||
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The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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 of America · ITA
us-bis-2024-06-12-hong-fan-international · us-bis-06-12-2024-hong-fan-international · trade-csl-5e7127240e6ea86ebc72b2805115fb659dbc853c342f3ac341c6398aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |