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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	Organization				[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]
Legal form	not available				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	China				[sources]
E-Mail	info@dexp.org				[sources]
Phone	+85227602965				[sources]
Registration number	`2745132` · `2745132 (CR No.)`				[sources]
Tax Number	`69868473`				[sources]
Website	dexp.org				[sources]
Status	not available				[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	2025-09-23	Last processed	2025-12-22	First seen	2024-10-17

Descriptions

Registration number: 2745132 (CR No.)

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Кабінет Міністрів України		2025-06-29	2035-06-29

Address
Full address	Country
Unit 7103, 7/F Yf Life Tower 33 Lockhart Road Wan Chai, Hong Kong, China	China
7B, 1801-03, 18/F, East Town Building, 41 Lockhart Road, Wan Chai, Hong Kong, China	China

Data sources

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

Ukraine NSDC State Register of Sanctions21,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

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

Source data IDs: eu-oj-65609b11ebc9baf3a5e520f22a2b84e009a10eb2 · ua-nsdc-30178-tovaristvo-z-obmezenou-vidpovidalnistu-deksp-internesnl · ch-seco-77282 · jp-meti-ru-8f310f29ca9014b191919a72c1196bd430a7cf08

For experts: raw data explorer

Factsheet Descriptions Data sources

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