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Midas Lighting Limited

Export controlled · Sanctioned entity
TypeCompany[sources]
NameMidas Lighting Limited · Midas Lighting Ltd · Мідас Лайтінг Лімітед · 米达斯照明 · 米達斯照明有限公司[sources]
Other nameMidas Laitinh Limited[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
PermID5090709657[sources]
Phone+8618928490950[sources]
Registration number2080259 · 63176759 · Cr. No. 2080259[sources]
Tax Number63176759[sources]
Unique Entity IDYFX6MEPXJ2L5[sources]
Websitemidas-lighting.cn · midas-lighting.com[sources]
StatusActive[sources]
Address1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Kowloon Hong Kong China · 1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Kowloon, Hong Kong · PRC, HKSAR, Kowloon, Mong Kok, 721–725 Nathan Road, The Belgian Bank Building, 14/F, Unit 1402A · PRC, HKSAR, Kowloon, Tai Kok Tsui, 9 Walnut Street, 6/F, Room 603 · RM A1 11/F WINNER BLDG HUNGHOM, HONG KONG, CHN · 27 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: Cr. No. 2080259

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US SAM Procurement Exclusions105,545

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

United States · GSA

Swiss SECO Sanctions/Embargoes7,779

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

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

EU Council Official Journal Sanctioned Entities2,796

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

European Union · Council

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

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

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

US OFAC Press Releases6,184

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: trade-csl-29c83b36e2797a5335fe133e4c0542c57d11d6fac2e61fe367ee86f6 · ofac-51264 · tw-shtc-eaabefe80adef3bce218dbaf84353642c8e02ac7 · ch-seco-89380 · tw-shtc-28f5cd14c7aaecb696967238e6f7dc72369a7242 · oc-companies-hk-2080259 · usgsa-s4mrtxmgg · eu-oj-cf75b95c703e65a7e85eb1dd66aed9631833011f · ofac-pr-7b42e1f975b01031249bc42ffcb7d34c1506e2a4 · permid-5090709657 · eu-oj-0838688014d1dc2bfc674200b72f813fbf257fd9 · ua-nsdc-31853-midas-lajting-limited

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