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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MIDAS LIGHTING LIMITED · Midas Lighting Limited · Midas Lighting Ltd · Мідас Лайтінг Лімітед · 米达斯照明 · | [sources] | |||
| Alias | Midas Laitinh Limited · 米达斯照明 · 米達斯照明有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5090709657 | [sources] | |||
| Registration number | 2080259 · 63176759 · Cr. No. 2080259 | [sources] | |||
| Tax Number | 63176759 | [sources] | |||
| Unique Entity ID | YFX6MEPXJ2L5 | [sources] | |||
| Website | midas-lighting.cn · midas-lighting.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1402A, 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Website: https://midas-lighting.com/
Telephone: + 86 18928490950
Registration number: Cr. No. 2080259
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
permid-5090709657 · eu-oj-cf75b95c703e65a7e85eb1dd66aed9631833011f · ua-nsdc-31853-midas-lajting-limited · eu-oj-0838688014d1dc2bfc674200b72f813fbf257fd9 · oc-companies-hk-2080259 · ch-seco-89380 · tw-shtc-eaabefe80adef3bce218dbaf84353642c8e02ac7 · ofac-pr-7b42e1f975b01031249bc42ffcb7d34c1506e2a4 · trade-csl-29c83b36e2797a5335fe133e4c0542c57d11d6fac2e61fe367ee86f6 · usgsa-s4mrtxmgg · tw-shtc-28f5cd14c7aaecb696967238e6f7dc72369a7242 · ofac-51264For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-BTvDL2YG7mPcG5dbXUFc7F?nested=true
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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Mong Kok, Kowloon, Hong Kong, China | China | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Rm A1 11/F Winner Bldg Hunghom, Hong Kong |
| China |
| Room 603, 6/F, 9 Walnut Street, Tai Kok Tsui, Kowloon, Hong Kong, China | China |
| 1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Kowloon, Hong Kong | China |