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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITED · Hong Kong Qisu Electronic Technology Co Ltd · Hong Kong Qisu Electronic Technology Co. Ltd. | [sources] | |||
| Other name | Shenzhen Qisu Electronic Technology Co., Ltd · 深圳旗 速电子科技有限公司 · 深圳旗速电子科技有限公司 · 香港旗速電子有限公司 · 香港旗速電子科技有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5090706023 | [sources] | |||
| Phone | +8618675538420 | [sources] | |||
| Registration number | 3092848 · 73439107 | [sources] | |||
| Unique Entity ID | Y2JAFG4WGAY4 | [sources] | |||
| Website | www.hk-qisu.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | RM 705, 7/F, FA YUEN COML BLDG, MONGKOK, HONG KONG, CHN · Rm 705, 7/F, FA Yuen Coml Bldg, Mongkok, Hong Kong · Rm 705, 7/F, Fa Yuen Commercial Building, No.75-77, Fa Yuen Street, Mong Kok, Kowloon, Hong Kong · Room 12G, Block A, Guangbo Modern Window Building, 1058 Huaqiang North Road, Futian District, 518028 Shenzhen · Room 12G, Block A, Guangbo Modern Window Building, Huaqiang North Road 1058, Futian District, SHENZHEN, GUANGDONG, China (Mainland) · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: Cr no: 3092848
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
ch-seco-89242 · eu-oj-ff8cb1dec29dc010f498d8c04a60f012f7e6e452 · ofac-50939 · permid-5090706023 · usgsa-s4mrtxm86 · trade-csl-1f7c4cd89501ed731cd9aa2a8a39b1ec9be16f19591160f99d2b1486For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | Entity List (EL) - Bureau of Industry and Security | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Council of the European Union | - | |||