Search OpenSanctions

Advanced

DEXP International Limited

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameDEXP International Limited · DEXPインターナショナル有限会社[sources]
Legal formnot available[sources]
CountryChina[sources]
E-Mailinfo@dexp.org[sources]
Phone+85227602965[sources]
Registration number2745132 (CR No.)[sources]
Websitedexp.org[sources]
Statusnot available[sources]
Address7B, 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. · Unit 7103, 7/F Yf Life Tower 33 Lockhart Road Wan Chai, Hong Kong · Unit 7103, 7/F Yf Life Tower 33 Lockhart Road Wan Chai, Hong Kong, China[sources]
Source linkeur-lex.europa.eu · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 2745132 (CR No.)

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,308

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

European Union · Council

Japan METI Russian List620

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

Japan · METI

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO


Source data IDs: eu-oj-65609b11ebc9baf3a5e520f22a2b84e009a10eb2 · jp-meti-ru-8f310f29ca9014b191919a72c1196bd430a7cf08 · ch-seco-77282

For experts: raw data explorer