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City Base Group Limited

Export controlled · Sanctioned entity

City Base Group Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	City Base Group Limited · City Base Group Ltd				[sources]
Incorporation date	2019-03-18				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	China · Hong Kong SAR				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5088369532`				[sources]
Registration number	`2805052` · `70472756`				[sources]
Unique Entity ID	`L8TXRLHPN3Y9`				[sources]
Status	Active				[sources]
Address	HONG KONG, CHN · Hong Kong · Hong Kong China · Room 803B, 8/F., West Coast International Building, 290-296 UN Chau Street, Cheung Sha Wan, Kowloon, Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-10-31	First seen	2024-06-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-25	-

Address
Full address	Country
Hong Kong	China

Linked to
Object	Role	Start date	End date
Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 Exclusions105,545

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,856

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:

OpenCorporates754

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,633

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: tw-shtc-8d06e165f8eae2dce960e29e7eaf5eab3d8f0ab6 · ofac-pr-98486b9bfde43d2f0bf08d2c53b6c393754d4030 · permid-5088369532 · ofac-49679 · usgsa-s4mrtl99f · oc-companies-hk-2805052

For experts: raw data explorer

Factsheet Data sources

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