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DEXP International Limited

Export controlled · Sanctioned entity

DEXP International Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DEXP International Limited · DEXPインターナショナル有限会社 · Limited Liability Company "DEXP International" · Товариство з обмеженою відповідальністю "Дексп Інтернешнл"				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "Deksp Interneshnl"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	China				[sources]
E-Mail	info@dexp.org				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`2745132` · `2745132 (CR No.)`				[sources]
Tax Number	`69868473`				[sources]
Website	dexp.org				[sources]
Address	7B, 1801-03, 18/F, East Town Building, 41 Lockhart Road, Wan Chai, Hong Kong · 7B, 1801-03, 18/F, East Town Building, 41 Lockhart Road, Wan Chai, Hong Kong, China · 7B, 1801-03, 18/F, East Town Building, 41 Lockhart Road, Wan Chai, Hong Kong, China. · People's Republic of China, HKSAR Hong Kong, Wan Chai District, 33 Lockhart Road, Ifc Tower, 7th Floor, Room 7103 · Unit 7103, 7/F Yf Life Tower 33 Lockhart Road Wan Chai, Hong Kong · 2 more...				[sources]
Source link	eur-lex.europa.eu · www.meti.go.jp				[sources]
Last change	2026-01-09	Last processed	2026-02-15	First seen	2024-10-17

Descriptions

Telephone: +852 2760 2965

— Swiss SECO Sanctions/Embargoes, 2026-01-07

Email: info@dexp.org

— Swiss SECO Sanctions/Embargoes, 2026-01-07

Website: https://dexp.org/

— Swiss SECO Sanctions/Embargoes, 2026-01-07

Registration number: 2745132 (CR No.)

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Economy, Trade and Industry		-	-

Address
Full address	Country
Unit 7103, 7/F Yf Life Tower 33 Lockhart Road Wan Chai, Hong Kong, China	China

Data sources

Swiss SECO Sanctions/Embargoes8,472

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,978

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine NSDC State Register of Sanctions21,805

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

External databases

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

OpenCorporates937

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: ua-nsdc-30178-tovaristvo-z-obmezenou-vidpovidalnistu-deksp-internesnl · jp-meti-ru-8f310f29ca9014b191919a72c1196bd430a7cf08 · oc-companies-hk-2745132 · ch-seco-77282 · eu-oj-65609b11ebc9baf3a5e520f22a2b84e009a10eb2

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