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BESTOP GLOBLE MFG LIMITED

Sanctioned entity

BESTOP GLOBLE MFG LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BESTOP GLOBLE MFG LIMITED · 百思拓中國製造有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`1595837`				[sources]
OGRN	`1595837`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	1398 Guanguang Road, Guanlan Town, Longhua, Shenzhen · Room 10/1003, 1A-1L Commercial Building, Tung Choi Street, Mong Kok, Kowloon, Hong Kong, China, 1398 Guanguang Road, Guanglang Town, Longhua, Shenzhen, China. · Room 10/1003, 1A-1L Weida Commercial Building, Tung Choi Street, Mong Kok, Kowloon · комната 10/1003, 1A-1L Commercial Building, улица Тунг Чой, Монг Кок, Коулун, Гонконг, Китай, 1398 Guanguang Road, город Гуанлан, Лунхуа, Шэньчжэнь, Китай. · кімната 10/1003, 1A-1L Commercial Building, вулиця Тунг Чой, Монг Кок, Коулун, Гонконг, Китай, 1398 Guanguang Road, місто Гуанлан, Лунхуа, Шеньчжень, Китай.				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-11-02

Relationships

Address
Full address	Country
1398 Guanguang Road, Guanlan Town, Longhua, Shenzhen	China
Room 10/1003, 1A-1L Weida Commercial Building, Tung Choi Street, Mong Kok, Kowloon	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-45952 · oc-companies-hk-1595837 · ua-nazk-company-11124

For experts: raw data explorer

Factsheet Data sources

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